BsimEiHHta 42 Supervisory Board (continued) Derk Doijer Mark McGrath Ben Noteboom René Hooft Graafland Ahold at a glance I Business review I Governance I Financials I Investors Derk Doijer (October 9, 1949) is a Dutch national. He was first appointed to the Supervisory Board on May 18, 2005, and his term runs until 2017 Derk is a former member of the executive board of directors of SHV Holdings N.V. and, prior to that, held several executive positions in the Netherlands and South America. He is chairman of the supervisory board of Lucas Bols N.V. Mark McGrath (August 10, 1946) is a U.S. national. He was appointed to the Supervisory Board on April 23, 2008, and his term runs until 2016. Mark is a director emeritus of McKinsey Company. He led the firm's Americas' Consumer Goods Practice from 1998 until 2004, when he retired from the company, Mark is a former director of GATX and Aware, Inc. He is advisory board chairman of the University of Notre Dame's Kellogg International Studies Institute. He also serves on the advisory councils of the University of Chicago's Booth Graduate School of Business and Notre Dame's Kroc International Peace Studies Institute. Mark is a trustee and serves on the executive committee of the Chicago Symphony Orchestra Association. Ahold Annual Report 2014 Ben Noteboom (July 4, 1958) is a Dutch national. He was appointed to the Supervisory Board on April 28, 2009, and his term runs until 2017 Ben is former CEO and chairman of the executive board of Randstad Holding N.V., to which he was appointed in 2001. He had first joined Randstad in 1993 and held various senior management positions during his time with the company. Ben is a member of the boards of the Holland Festival Foundation and the Cancer Center Amsterdam. René Hooft Graafland (September 24, 1955) is a Dutch national. He was appointed to the Supervisory Board on April 16, 2014, with effect from January 1, 2015, and his term runs until 2018. René currently holds the position of CFO and member of the executive board of Heineken N.V., from which position he will step down in April 2015. Before being appointed member of Heineken's executive board in 2002, he held various international management positions with the company in Europe, Asia and Africa. René is member of the supervisory board of Wolters Kluwer N.V. and, as of May 1, 2015, of the supervisory board of Koninklijke FrieslandCampina N.V. He is also chairman of the supervisory board of Royal Theatre Carré and member of the board of the Stichting African Parks Foundation.

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