Composition of the Corporate Executive Board Ahold Annual Report 2003 Message from the Corporate Executive Board 07 4 Peter Wakkie, a Dutch national, was born on June 22, 1948. Mr. Wakkie joined Ahold as acting Chief Corporate Governance Counsel on October 15, 2003. He was appointed as a member of the Corporate Executive Board on November 26, 2003. Prior to joining Ahold, he was a partner at De Brauw Blackstone Westbroek, which he joined in 1972, specializing in mergers and acquisitions and corporate litigation. He became a partner at the firm in 1979 and was managing partner from 1997 to 2001. 5 Theo de Raad, a Dutch national, was born on January 7, 1945. He joined Ahold in 2001 as a member of the Corporate Executive Board. Mr. de Raad assumed responsibility for our South American and Asia Pacific operations. Prior to joining Ahold, Mr. de Raad was a member of the Executive Board of Directors of METRO AG, CEO of SHV Makro N.V. and a member of the Executive Board of Directors of SHV Holdings N.V. On February 20, 2004, Corporate Executive Board member Jan Andreae resigned from the Corporate Executive Board. Corporate Executive Board Anders Moberg, President CEO Hannu Ryöppönen, CFO William Grize Theo de Raad Peter Wakkie As of April 24, 2004. 1 Anders Moberg, a Swedish national, was born on March 21, 1950. He assumed the position of acting Chief Executive Officer on May 5, 2003. On September 4, 2003, he was appointed to the Corporate Executive Board and he assumed the position of President and Chief Executive Officer. Mr. Moberg is the former Chief Executive Officer and President of IKEA Group, and he was formerly Division President-International, at Home Depot in the U.S. Currently, Mr. Moberg is a member of the Supervisory Board of LEGO A/S, Velux A/S, DFDS A/S, and Clas Ohlsen AB. 2 William Grize, an American national, was born on March 26, 1946. He joined Stop Shop in 1967. He has been a member of the Corporate Executive Board since 2001. He is also President and CEO of Ahold USA. He is the liaison officer for retail trade operations in the U.S. Mr. Grize is a Director of The Food Marketing Institute, a member of its Executive Board and serves on the Institute's Industry Relations as Chairman. He is Chairman of Retail Joint Labor Management Committee in Washington, D.C. He served on the Uniform Code Council as an Executive Board Member and member of the Board of Governors. He is also a member of the EAN Executive Board. 3 Hannu Ryöppönen, a Finnish national, was born on March 25, 1952. He was appointed to the Corporate Executive Board on September 4, 2003, and he assumed the position of Chief Financial Officer. Mr. Ryöppönen was formerly Finance Director of Industri Kapital Group. He is former Deputy Chief Executive Officer of Ikano Asset Management Group in Luxembourg and former Executive Vice President Finance at IKEA Group.

Jaarverslagen | 2003 | | pagina 106