A BsimEiHHta 40 Our Executive Committee and Management Board (continued) Hanneke Faber Abbe Luersman Jan Ernst de Groot Wouter Kolk Ahold at a glance Business review Governance Chief Commercial Officer Chief Human Resources Officer Member Executive Committee Member Executive Committee Hanneke Faber (April 19, 1969) is a Dutch national. On August 21, 2013, the Supervisory Board appointed Hanneke as Chief Commercial Officer and member of the Executive Committee, effective September 1, 2013. She is responsible for leading the global online and customer loyalty initiatives, ensuring and accelerating an integrated approach to the first two pillars of Ahold's strategy, "increasing customer loyalty" and "broadening our offering." Before joining Ahold, Hanneke was vice president and general manager Global Pantene, Head Shoulders and Herbal Essences at Procter Gamble. She began her career at Procter Gamble in 1992 and has held various senior roles in marketing in both Europe and in the United States. Abbe Luersman (December 4, 1967) is a U.S. national. The Supervisory Board appointed Abbe as Chief Human Resources Officer and member of the Executive Committee, effective November 1, 2013. She is responsible for HR, inclusive of talent, performance, leadership and organizational development, Total Reward and HR Services and Solutions. Before joining Ahold, Abbe worked for Unilever, where she held various HR leadership roles, most recently as head of Human Resources for Unilever Europe. Prior to Unilever, Abbe worked at Whirlpool Corporation, holding various senior roles in human resources, both in the United States and internationally. Ahold Annual Report 2014 Chief Legal Officer Chief Operating Officer Ahold Netherlands and Chief Executive Officer Albert Heijn Member Executive Committee Member Executive Committee Jan Ernst de Groot (April 11, 1963) is a Dutch national. On January 8, 2015, the Supervisory Board appointed Jan Ernst as Chief Legal Officer and member to the Executive Committee, effective February 1, 2015. He is responsible for legal affairs, the Company's governance and compliance functions, product integrity, and our responsible retailing strategy. Before joining Ahold, Jan Ernst was general counsel and managing director External Affairs Corporate Responsibility at TNT Express. Prior to that, he worked for KLM Royal Dutch Airlines in a wide range of business and legal roles, most recently as managing director and member of the board of management. He was also responsible for the development and implementation of KLM's transformative sustainability strategy, Jan Ernst is chairman of the supervisory councils of Hivos and Wetlands International. He is a board member of the Hermitage Museum Amsterdam and of the U.S. non-profit Salzburg Global Seminar where he chairs the health sustainability committee. Wouter Kolk (April 26, 1966) is a Dutch national. On January 14, 2015, the Supervisory Board appointed Wouter as Chief Executive Officer Albert Heijn and member of the Executive Committee, effective February 1, 2015. Wouter had re-joined Ahold in 2013 as EVP Specialty Stores and New Markets at Albert Heijn following a six-year career as CEO of international retailer WE Fashion. He first started at Ahold in 1991, and over the next 16 years served in several commercial and operational management roles, including Commercial Director Asia-Pacific based in Singapore, Regional Director Albert Heijn, General Manager Gall Gall, and, until 2007 General Manager of Etos.

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