6. ELIZABETH DOHERTY (1957)
7. WILLIAM G. MCEWAN (1956)
8. DIDIER SMITS (1962)
9. JACK L. STAHL (1953)
10. JOHNNY THIJS (1952)
11. LUC VANSTEENKISTE (1947)
Delhaize Group Annual Report 2014 47
Director since 2013
Board Member of Nokia and Dunelm PLC
Former Board Member of Brambles
Industries, Reckitt Benckiser and SABMiller
Former CFO of Reckitt Benckiser and
Brambles Industries
Bachelor of Science in Liberal Studies in
Science (Physics) from the University of
Manchester, UK
Director since 2011
Former President and CEO of Sobeys Inc.
Former Board Member of Empire Company
and of The Consumer Goods Forum
Former President and CEO of the U.S. Atlantic
Region of The Great Atlantic and Pacific Tea
Company
Director since 1996
Managing Director of Papeteries Aubry
Former Manager of Advanced Technics
Company
Master in Economics and Financial Sciences
from ICHEC Brussels, Belgium
Director since 2008
Board member of Coty, Inc. and Catalent Inc.
Member of CVC Capital Board of Advisors
Former President and CEO of Revlon
Former President and COO of
The Coca-Cola Company
Former CFO of The Coca-Cola Company
Former Group President of Coca-Cola
North America
Former Board member of Dr Pepper Snapple
Group, Schering-Plough and Saks, Inc.
Board member of the Boys and Girls Clubs
of America
MBA from the Wharton Business School
of the University of Pennsylvania, USA
Director since 2014
Chairman of the Board of Spadel
Board member of USG People
Former CEO of Bpost
Commercial Sciences Degree at the College
of Economic Sciences of the University of
Limburg, Belgium
Director since 2005
President of Sioen
Board member of Smartphoto Group and
Scheerders van Kerchove United Company
Chairman of the Board of EuropeanIssuers
Former Vice Chairman and former CEO
of Recticel
Former Chairman of the Board of Spector
Photo Group and Telindus Group
Former Chairman of Federation of
Belgian Companies
Former member of the Corporate
Governance Commission
Master in civil engineering from the
Katholieke Universiteit Leuven (KUL), Belgium
Delhaize Group is saddened
to announce the death of
Marcel Degroof who served
on the Delhaize Group
Board from 1985-2002.
We express our deepest
condolences to his family
and friends.
