EXECUTIVE COMMITTEE (AS OF DECEMBER 31, 2014) 12. FRANS MULLER (1961) 13. PIERRE BOUCHUT (1955) 14. KOSTAS MACHERAS (1953) 15. MARC CROONEN (1961) 16. KEVIN HOLT (1958) GOVERNANCE President and CEO of Delhaize Group Board member of the Food Marketing Institute Board member of the Consumer Goods Forum Master of Business Economics from Erasmus University, Rotterdam, The Netherlands Joined Delhaize Group in 2013 EVP and CFO of Delhaize Group Board member of Hammerson Graduate of HEC, Paris, France Master in Applied Economics from Paris Dauphine University, France Joined Delhaize Group in 2012 EVP of Delhaize Group and CEO of Southeastern Europe Bachelor of Arts (Economics) from Piraeus University, Greece Master of Business Administration from the Roosevelt University of Chicago, Chicago, Illinois, USA Joined Delhaize Group in 1997 EVP and CHRO Delhaize Group Master in psychology of organization and work from the Katholieke Universiteit Leuven (KUL) Belgium Joined Delhaize Group in 2014 EVP and CEO Delhaize America Bachelor's degree in business economics from Ferris State University in Big Rapids, Michigan, USA. Joined Delhaize Group in 2014 The following former Directors and Executives have been granted an honorary title in gratitude for their contribution to Delhaize Group: Honorary Chairman and Chief Executive Officer: Chevalier Beckers and Baron de Vaucleroy Honorary Chairman and Director: Mr. Frans Vreys, Count Georges Jacobs de Hagen Honorary Directors: Mr. Jacques Boël, Mr. Roger Boin, Baron de Cooman d'Herlinckhove, Mr. William G. Ferguson and Mr. Robert J. Murray Honorary President and Chief Executive Officer: Pierre-Olivier Beckers-Vieujant Honorary General Secretary and Member of the Executive Committee: Mr. Jean-Claude Coppieters 't Wallant Honorary Members of the Executive Committee: Mr. Pierre Malevez, Mr. Arthur Goethals, Mr. Renaud Cogels and Mr. Michel Eeckhout Honorary Secretary of the Executive Committee: Mr. Pierre Dumont

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