GOVERNANCE
CORPORATE
BOARD OF DIRECTORS
(AS OF DECEMBER 31, 2014)
The Board of Directors of Delhaize Group and its management are committed to serving the interests
of its shareholders and other key stakeholders with the highest standards of responsibility, integrity and
compliance with applicable laws and regulations. Delhaize Group strives to continually earn investor
confidence by being a leader in good corporate governance, fostering a culture of performance and
accountability, complying with the law and providing stakeholders with transparent communications
about its strategy and performance. Upholding this commitment is in line with our high ethical
standards and is important for our continued success.
1. MATS JANSSON (1951)
3. SHARI L. BALLARD (1966)
4. PIERRE-OLIVIER BECKERS-VIEUJANT
(1960)
2. CLAIRE H. BABROWSKI (1957)
5. JACQUES DE VAUCLEROY (1961)
GOVERNANCE
o-_o
Director since 1995
President and CEO of Delhaize Group from
1999 - 2013
Board member of D'Ieteren and Aramark,
Inc.
Board member of Guberna
Vice-Chairman Federation of Belgian
Companies
President of the Belgian Olympic and
Interfederal Committee
Member of the International Olympic
Committee
Former Co-Chairman and Board member of
The Consumer Goods Forum
Master in Business Administration from the
Harvard Business School, USA
Chairman since 2012
Director since 2011
Board Member of TeliaSonera
Member of JP Morgan European Advisory
Council
Former President of ICA Detaljhandel and
Deputy CEO and Chairman of the Group
Former CEO of Catena/Bilia, Karl Fazor Oy,
Axfood
Former President and CEO of Axel Johnson
AB and SAS
Former Board member of Axfood,
Mekonomen, Swedish Match, Hufvudstaden
and Danske Bank
Studies in Economics and Sociology from the
University of Orebro, Sweden
Director since 2006
Board member of Pier 1 Imports
Former EVP and COO of Toys'R'Us
Former COO and CEO of RadioShack
Former Senior EVP and Chief Restaurant
Operations Officer of McDonald's Corp.
MBA from the Keenan Flagler Business
School at the University of North Carolina
Director since 2005
Member of the AXA Management
Committee, CEO for the Northern, Central
and Eastern Europe business Unit. CEO AXA
Life Saving and Health business line.
Former Member Executive Board ING Group
and CEO of ING Insurance Europe
Degree in Law from Catholic University
of Louvain (UCL), Belgium and Master of
Business Law from Vrije Universiteit van
Brussel (VUB), Belgium
Director since 2012
President, U.S. Retail Chief Human
Resources Officer Best Buy Co., Inc.
Bachelors Degree in Social Work from
the University of Flint - Michigan, USA
