EXECUTIVE COMMITTEE J DELHAIZE GROUP ANNUAL REPORT '11 37 Didier Smits (1962) Managing Director of Papeteries Aubry Former Manager of Advanced Technics Company Master in Economics and Financial Sciences Elected 1996 Jack L. Stahl (1953) Former President and CEO of Revlon Former President and COO of The Coca-Cola Company Former Group President and CFO of Coca-Cola North America Former Board member at Schering-Plough Board member of Dr. Pepper Snapple Group, Sacks and Coty and CVC Capital Partners Advisory Inc. Board member of nonprofit organizations MBA Appointed by the Board in 2008, Elected 2009 Baron Vansteenkiste (1947) President of Sioen Vice Chairman and former CEO of Recticel Former Chairman of the Board of Spector Photo Group and Telindus Group Board member at Spector Photo Group, Former Chairman of Federation of Belgian Companies Board member of Guberna Member of the Corporate Governance Commission Civil Engineer Elected 2005 Pierre-Olivier Beckers (1960) President and CEO Delhaize Group Belgium's Bel 20 CEO of the Year 2009 Manager of the Year 2000 (Trends/ Tendances) Master in Business Administration Joined Delhaize Group in 1983 Michel Eeckhout (1949) EVP Delhaize Group and CEO Delhaize Belgium (until December 31 2011) Master in Economics, Executive Master in General Management Joined Delhaize Group in 1978 Kostas Macheras (1953) EVP Delhaize Group and CEO of Southeastern Europe Hellenic Management Association Manager of the Year 2008 BA, MBA Joined Alfa Beta in 1997 Retail Manager of the Decade 2011 (2011 Retail Awards in Greece) Ronald C. Hodge (1948) EVP Delhaize Group and CEO of Delhaize America BS in Business Administration Joined Hannaford in 1980 Nicolas Hollanders (1962) EVP of Human Resources, IT and Sustainability Delhaize Group Master in Law and Notary Law, Post Graduate in Economics Joined Delhaize Group in 2007 Michael R. Waller (1953) EVP, General Counsel and General Secretary Delhaize Group President Director of Super Indo BA in Psychology, Juris Doctorate Joined Delhaize America in 2000 Stéfan Descheemaeker (1960) EVP and CFO Delhaize Group (until December 31, 2011) CEO Delhaize Europe (since January 1, 2012) Master in Commercial Engineering Joined Delhaize Group in 2009 The following former Directors and Executives have been granted an honorary title in gratitude for their contribution to Delhaize Group: Honorary Chairman and Chief Executive Officer: Chevalier Beckers, Baron de Vaucleroy Honorary Chairman and Director: Mr. Frans Vreys Honorary Director: Mr. Jacques Boël, Mr. Roger Boin, Baron de Cooman d'Herlinckhove, Mr. William G. Ferguson Honorary General Secretary and Member of the Executive Committee: Mr. Jean-Claude Coppieters 't Wallant Honorary Members of the Executive Committee: Mr. Pierre Malevez, Mr. Arthur Goethals, Mr. Renaud Cogels Honorary Secretary of the Executive Committee: Mr. Pierre Dumont Honorary Director Ms. Victor Wolff-Vieujant passed away at the end of 2011. The Board of Directors of Delhaize Group and its management wishes to show its respect an pay tribute for her part in helping to build the company.

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