REMUNERATION
COMMITTEES OF THE SUPERVISORY BOARD
RETIREMENT AND REAPPOINTMENT SCHEDULE
The remuneration of the members of the Supervisory Board
is determined by the General Meeting of Shareholders and
currently the annual remuneration is as follows:
Chairman Supervisory Board
EUR
55,000
Vice Chairman Supervisory Board
EUR
47,500
Member Supervisory Board
EUR
40,000
Chairman Audit Committee
EUR
10,000
Member Audit Committee
EUR
8,000
Chairman Remuneration Committee, or
Selection and Appointment Committee
EUR
5,000
Member Remuneration Committee, or
Selection and Appointment Committee
EUR
3,000
In addition, for each meeting of the Supervisory Board and
the Audit Committee, each member receives an attendance
fee of EUR 1,250, or EUR 3,000 in case the meeting is
held in a location that requires intercontinental travel from
the residence of a member.
The Supervisory Board has established three permanent
committees, the composition of which is reflected in the
following table.
Supervisory
Board
Rene Dahan
Chairman
Jan Hommen
Vice-Chairman
Karen de
Segundo
Derk Doijer
Myra Hart
Stephanie
Shern
Audit
Committee
Chairman
Member
Member
Member
Remuneration
Committee
Member
Chairman
Member
Member
Selection and
Appointment
Committee
Chairman
Member
Member
For detailed information on the individual remuneration of
Supervisory Board members, see Note 8 to our consolidated
financial statements included in this annual report.
Name
1 Date of birth 1
Date of initial appointment
Date of possible
reappointment(s)
Last possible date of
retirement
Jan Hommen
April 29, 1943
May 13, 2003
2007
2015
Rene Dahan
August 26, 1941
June 2, 2004
2008
2016
Karen de Segundo
December 12, 1946
June 2, 2004
2008
2016
Derk Doijer
October 9, 1949
May 18, 2005
2009
2017
Myra Hart
August 5, 1940
May 18, 2005
2009
2017
Stephanie Shern
January 7, 1948
May 18, 2005
2009
2017
AHOLD ANNUAL REPORT 2005 21
