Notes to the consolidated financial statements
127
31 Related party transactions (continued)
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Ahold at a glance
Business review
Governance
Financials
Ahold
Annual Report 2014
Remuneration of the Supervisory Board members
thousand
2014
2013
Rob van den Bergh (appointed in 2011)
128
104
Judith Sprieser (reappointed in 2014)
126
112
Stephanie Shern (reappointed in 2013)
118
98
Jan Hommen (appointed in 2013)
117
35
Derk Doijer (reappointed in 2013)
108
100
Mark McGrath (reappointed in 2012)
129
109
Ben Noteboom (reappointed in 2013)
99
101
René Dahan (resigned in October 2013)
87
Tom de Swaan (resigned in October 2013)
79
Total
825
825
Shares and other interests in Ahold
As of December 28, 2014, Management Board members held the following shares and other interests in Ahold:
Number of shares
Common shares
subject to additional
holding requirement1
Other
common
shares
Total
common
shares
Dick Boer
46,582
214,594
261,176
Jeff Carr
32,046
9,230
41,276
Lodewijk Hijmans van den Bergh
30,252
30,252
James McCann
32,046
101,538
133,584
Total
140,926
325,362
466,288
1 In line with best practice II.2.5 of the Dutch Corporate 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 grant, except to finance tax payable at the vesting date, or at
least until the end of a member's employment with the Company, if this period is shorter.
As of December 28, 2014, Ben Noteboom held 16,615 Ahold common shares and Rob van den Bergh held 13,846 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.
