48 Our leadership - Corporate Executive Board Investors Dick Boer Chief Executive Officer Dick Boer (August 31, 1957) is a Dutch national. On September 29, 2010, the Supervisory Board appointed him Chief Executive Officer of Ahold, effective March 1, 2011. Prior to that date, Dick served as Chief Operating Officer Ahold Europe, to which he was appointed on November 6, 2006. Dick joined Ahold in 1998 as CEO of Ahold Czech Republic and was appointed President and CEO of Albert Heijn in 2000. In 2003, he became President and CEO of Ahold's Dutch operating companies. Ahold's shareholders appointed him to the Corporate Executive Board on May 3, 2007. Prior to joining Ahold, Dick spent more than 17 years in various retail positions for SHV Holdings in the Netherlands and abroad, and for Unigro N.V. Dick is president of the European Retail Round Table, and a member of the executive board of The Confederation of Netherlands Industry and Employers (VNO-NCW). He is also member of the advisory board of G-star and a member of the supervisory board of AMS Sourcing B.V. Lodewijk Hijmans van den Bergh Executive Vice President and Chief Corporate Governance Counsel Lodewijk Hijmans van den Bergh (September 16, 1963) is a Dutch national. Ahold's shareholders appointed him to the Corporate Executive Board on April 13, 2010. Lodewijk joined the Company on December 1, 2009, when he assumed his responsibilities as acting member of the Corporate Executive Board and Chief Corporate Governance Counsel. Prior to joining Ahold, Lodewijk was a partner of Amsterdam-based law firm De Brauw Blackstone Westbroek. Lodewijk is the deputy chairman of the board of the Royal Concertgebouw Orchestra. He is also a member of the advisory boards of the Rotterdam School of Management, Erasmus University, and of Champs on Stage. Acting members and nominees to the Corporate Executive Board Jeff Carr Executive Vice President and Chief Financial Officer Jeff Carr (September 17, 1961) is a British national. He joined Ahold as Chief Financial Officer (CFO) in November 2011He will be nominated for appointment to Ahold's Corporate Executive Board at the Company's annual General Meeting of Shareholders on April 17, 2012. Until then, he will be an acting member of the Corporate Executive Board. Before joining Ahold, Jeff was group finance director and a member of the board at UK-based FirstGroup, the leading transport operator in the United Kingdom and North America. He began his career at Unilever, and held senior roles in finance at easyJet, Associated British Foods, Reckitt Benckiser, and Grand Metropolitan. Jeff has served as CFO of listed companies since 2005, and has worked and lived in Europe and the United States. James McCann Executive Vice President and Chief Commercial Development Officer James McCann (October 4, 1969) is a British national. He joined the Company on September 1, 2011when he assumed his responsibilities as Chief Commercial Development Officer and acting member of the Corporate Executive Board. He will be nominated for appointment to Ahold's Corporate Executive Board at the Company's annual General Meeting of Shareholders on April 17, 2012. Before joining Ahold, James was Executive Director for Carrefour France and a member of Carrefoufs Group Executive Board. During the previous seven years, he held leading roles in various countries for T esco plc. Prior to that, he worked for Sainsbury's, Mars and Shell.

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