EXECUTIVE COMMITTEE as of December 31, 2012 12. 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 13. PIERRE BOUCHUT (1955) EVP and CFO Delhaize Group Graduate in Financial Banking Master in Applied Economics Joined Delhaize Group in 2012 14. STÉFAN DESCHEEMAEKER (1960) EVP and CEO Delhaize Europe Master in Commercial Engineering Joined Delhaize Group in 2009 15. MICHEL EECKHOUT (1949) EVP Delhaize Group (until December 31, 2012) Master in Economics, Executive Master in General Management Joined Delhaize Group in 1978 16. RONALD C. HODGE (1948) EVP Delhaize Group and CEO of Delhaize America (until October15, 2012) BS in Business Administration Joined Hannaford in 1980 17. 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 18. KOSTAS MACHERAS (1953) EVP Delhaize Group and CEO of Southeastern Europe Hellenic Management Association Manager of the Year 2008 Joined Alfa Beta in 1997 Retail Manager of the Decade 2011 (2011 Retail Awards in Greece) Graduate in Economics BA, MBA Joined Delhaize Group in 2007 19. ROLAND SMITH (1954) EVP Delhaize Group and CEO of Delhaize America Graduate U.S. Military Academy Joined Delhaize Group In 2012 20. MICHAEL R. WALLER (1953) EVP, General Counsel and General Secretary Delhaize Group BA in Psychology, Juris Doctorate Joined Delhaize America in 2000 The following former Direc tors 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, Count Georges Jacobs de Hagen Honorary Director: Mr. Jacques Boël, Mr. Roger Boin, Baron de Cooman d'Herlinckhove, Mr. William G. Ferguson, Mr. Robert J. Murray Honorary General Secre tary 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 Mr. Roger Boin passed away at the end of 2012. The Board of Directors of Delhaize Group and its management wish to show their respect and pay tribute for his part in helping to build the company. DELHAIZE GROUP ANNUAL REPORT '12 39

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