Our Executive Committee and Management Board (continued)
(1 Dick Boer
President and
Chief Executive Officer (CEO)
Chairman of the
Management Board
Chief Commercial Officer
(CCO)
Executive Vice President
and Chief Operating
Officer (COO),
Ahold USA
Member of the
Management Board
Chief Human Resources
Officer (CHRO)
Executive Vice President
and Chief Financial
Officer (CFO)
Member of the
Management Board
Executive Vice President
and Chief Corporate
Governance
Counsel (CCGC)
Member of the
Management Board
Chief Operating Officer
(COO), Ahold Netherlands
and Chief Executive Officer
(CEO), Albert Heijn
Ahold at a glance
Our strategy
Our performance
Governan
Finan
Investors
Ahold Annual Report 2013
Role and responsibility
Chairman of the Executive Committee responsible
for the overall oversight of the company and its
activities, for ensuring the proper functioning of the
ExCo as a whole, and for Ahold's Group strategy.
In addition, the President and CEO is directly
responsible for the company's communications,
external relations and internal audit functions
and the managing director of Albert in the Czech
Republic reports directly to him.
(3 Hanneke Faber
Role and responsibility
Member of the Executive Committee responsible
for leading all global online and customer loyalty
initiatives. The managing director of bol.com
reports directly to her. Hanneke was appointed to
this role effective September 1, 2013.
(5 James McCann
Role and responsibility
Member of the Executive Committee responsible
for the oversight of our Ahold USA businesses,
as well as implementing our strategy within the
continent. Ahold USA is organized into four retail
divisions: Giant Carlisle, Giant Landover, Stop
Shop New England and Stop Shop New York
Metro. Each of these has a Division President
reporting to Ahold USA's Executive Vice President
of Operations, who in turn reports to the COO.
The Peapod online business is also part of
Ahold USA.
(7 Abbe Luersman
Role and responsibility
Member of the Executive Committee responsible
for the global Human Resources function,
including HR leadership and organization.
Abbe was appointed to this role effective
November 1, 2013.
(2 Jeff Carr
Role and responsibility
Member of the Executive Committee specifically
in charge of the company's financial affairs.
The CFO is also directly responsible for the
company's information technology and real estate
functions and the simplicity pillar of our Reshaping
Retail strategy.
(4 Lodewijk Hijmans van den Bergh
Role and responsibility
Member of the Executive Committee responsible
for the legal and compliance, mergers and
acquisitions functions, as well as the company's
approach to product integrity and responsible
retailing, including its scope, ambitions
and targets.
(6 Sander van der Laan
Role and responsibility
Member of the Executive Committee responsible
for oversight of Albert Heijn, Etos and Gall Gall.
Sander is also CEO of Albert Heijn.
More information on our Executive Committee
I and Management Board
on page 49
