Our leadership - Corporate Executive Board Dick Boer Jeff Carr Lodewijk Hijmans van den Bergh James McCann Ahold Annual Report 2012 58 Ahold at a glance Our strategy Our performance Governance Financials Investors President and 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, 2011Prior 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 vice co-chair of The Consumer Goods Forum and a member of the executive board of The Confederation of Netherlands Industry and Employers (VNO-NCW). He is also a member of the advisory board of G-star. Executive Vice President and Chief Financial Officer Jeff Carr (September 17, 1961) is a British national. Ahold's shareholders appointed him to the Corporate Executive Board on April 17, 2012. Jeff joined Ahold in November 2011, when he assumed his responsibilities as acting member of the Corporate Executive Board and Chief Financial Officer (CFO). 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. 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 and a member of the Supervisory Board of the Air Traffic Control the Netherlands. He is also a member of the advisory boards of the Rotterdam School of Management, Erasmus University and Champs on Stage. Executive Vice President and Chief Operating Officer Ahold USA James McCann (October 4, 1969) is a British national. Ahold's shareholders appointed him to the Corporate Executive Board on April 17, 2012. James joined Ahold on September 1, 2011, when he assumed his res po ns ibil ities as acting member of the Corporate Executive Board and Chief Commercial Development Officer. On February 1, 2013, he became Chief Operating Officer Ahold USA. Before joining Ahold, James was Executive Director for Carrefour France and a member of Carrefour's Group Executive Board. During the previous seven years, he held leading roles in various countries for Tesco plc. Prior to that, he worked for Sainsbury's, Mars and Shell.

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