H fifillslE3 143 31 Related party transactions (continued) - - - Ahold at a glance Notes to the consolidated financial statements Our strategy Our performance Governan Financials Investors Ahold Annual Report 2013 Remuneration of the Supervisory Board members thousand 2013 Jan Hommen (appointed in 2013) Stephanie Shern (reappointed in 2013) Rob van den Bergh (appointed in 201 1) Derk Doijer (reappointed in 2013) Judith Sprieser (reappointed in 2010) Mark McGrath (reappointed in 2012) Ben Noteboom (reappointed in 2013) René Dahan (resigned in October 2013) Tom de Swaan (resigned in October 2013) 35 98 104 100 112 109 101 87 79 Total 825 2012 87 84 94 101 81 102 726 Shares and other interests in Ahold As of December 29, 2013, Management Board members held the following shares and other interests in Ahold: Common shares Other Total subject to additional common common million holding requirement1 shares shares Dick Boer 42,420 223,404 265,824 Jeff Carr 10,000 10,000 Lodewijk Hijmans van den Bergh 14,626 14,626 James McCann 110,000 110,000 Total 57,046 343,404 400,450 1 In line with best practice II.2.5 of the Dufch Corporale Governance Code, mid-term (three-year) shares granted and vested under the GRO program to Management Board members should be retained for a period of at least five years after granting, except to finance lax due at the vesting dale, or at least until the end of a member's employment by the Company, if this period is shorter. As of December 29, 2013, Ben Noteboom held 18,000 Ahold common shares and Rob van den Bergh held 15,000 Ahold common shares. None of the other Supervisory Board members held Ahold shares. Ahold does not provide loans or advances to members of the Management Board or the Supervisory Board. There are no loans or advances outstanding. Ahold does not issue guarantees to the benefit of members of the Management Board or the Supervisory Board. No such guarantees are outstanding.

Jaarverslagen | 2013 | | pagina 49