119
31 Related party transactions continued
-
-
-
-
-
-
-
-
-
-
Ahold
Annual Report 2011
Groupata glance
Performance
Governance
Investors
Notes to the consolidated financial statements continued
Remuneration of the Supervisory Board members
thousand
2011
2010
René Dahan (reappointed in 2008)
90
86
Tom de Swaan (reappointed in 2011)
89
84
Karen de Segundo (resigned on April 20, 2011)
24
86
Derk C. Doijer (reappointed in 2009)
80
76
Stephanie M. Shern (reappointed in 2009)
85
99
Judith Sprieser (reappointed in 2010)
88
92
Mark McGrath (appointed in 2008)
88
84
Ben Noteboom (appointed in 2009)
79
76
Rob van den Bergh (appointed in 2011
62
Total
685
683
Shares and other interests in Ahold
As of January 1, 2012, Dick Boer held 199,591 Ahold common shares of which 44,376 shares were subject to an additional holding
requirement. In line with best practice II.2.5 of the Dutch Corporate Governance Code, mid-term (three-year) shares granted and vested
under the GRO program to Corporate Executive Board members will have to be retained for a period of at least five years after granting,
except to finance tax due at the vesting date, or at least until the end of a member's employment by the Company, if this period is shorter.
Lodewijk Hijmans van den Bergh held no Ahold shares.
As of January 1, 2012, René Dahan held 112,000 Ahold common shares. None of the other Supervisory Board members held
Ahold shares.
Ahold does not provide loans or advances to members of the Corporate Executive Board or the Supervisory Board. There are no loans or
advances outstanding. Ahold does not issue guarantees to the benefit of members of the Corporate Executive Board or the Supervisory
Board. There have been no such guarantees issued.
Trading transactions
Ahold has entered into arrangements with a number of its subsidiaries and affiliated companies in the course of its business.
These arrangements relate to service transactions and financing agreements. Transactions were conducted at market prices.
During 2011 and 2010, the Company entered into the following transactions with unconsolidated related parties:
For the year ended January 1, 2012
Purchases
Amounts
Amounts
Sales to
from
owed by
owed to Commitments
related
related
related
related
to related
million
parties
parties
parties
parties
parties
ICA
35
1
11
10
Stationsdrogisterijen
15
5
JMR
6
1
2
Accounting Plaza B.V.
1
30
1
Other
1
2
10
39
Total
58
33
22
18
39
