H Our Executive Committee and Management Board1 49 President and Chief Executive Officer Chairman Management Board and Executive Committee Executive Vice President and Chief Financial Officer Member Management Board and Executive Committee Executive Vice President and Chief Corporate Governance Counsel Member Management Board and Executive Committee Executive Vice President and Chief Operating Officer Ahold USA Member Management Board and Executive Committee Ahold at a glance Our strategy Our performance Governance Finan Investors Ahold Annual Report 2013 Dick Boer 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 12011Prior to that date, Dick had served as Chief Operating Officer Ahold Europe since 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 businesses. Ahold's shareholders appointed him to the Management Board on May 3, 2007. Prior to joining Ahold, Dick spent more than 17 years in various retail positions for SHV Holdings N.V in the Netherlands and abroad and for Unigro N.V. Dick is co-chair of The Consumer Goods Forum, member of the board 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 a member of the advisory board of G-star. Jeff Carr Jeff Carr (September 17, 1961) is a British national. Ahold's shareholders appointed him to the Management Board on April 17, 2012. Jeff had first joined Ahold in November 2011 as acting member of the Management 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 lived and worked in Europe and the United States. Lodewijk Hijmans van den Bergh Lodewijk Hijmans van den Bergh (September 16, 1963) is a Dutch national. Ahold's shareholders appointed him to the Management Board on April 13, 2010. Lodewijk had first joined the Company on December 1, 2009, as acting member of the Management Board and Chief Corporate Governance Counsel. Prior to joining Ahold, Lodewijk was a partner at Amsterdam-based law firm De Brauw Blackstone Westbroek N.V. Lodewijk is the deputy chairman of the board of the Royal Concertgebouw Orchestra and a member of the supervisory boards of HAL Holding N.V. and the board of trustees of Air Traffic Control in the Netherlands. He is also a member of the advisory boards of Rotterdam School of Management, Erasmus University and Champs on Stage. James McCann James McCann (October 4, 1969) is a British national. Ahold's shareholders appointed him to the Management Board on April 17, 2012. James had first joined Ahold on September 1, 2011, as acting member of the Management 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. 1 The duties of the Management Board are described under Corporate Governance in this Annual Report.

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