BsimEiHHta Our Management Board and Executive Committee (continued) Hanneke Faber Abbe Luersman Jan Ernst de Groot Wouter Kolk Ahold at a glance Business review Governance Financials Investors Chief Commercial Officer Chief Human Resources Officer Member Executive Committee Hanneke Faber (April 19, 1969) is a Dutch national. On August 21, 2013, the Supervisory Board appointed Hanneke as Chief Commercial Officer and member of the Executive Committee, effective September 1, 2013. She is responsible for leading the global online business and customer loyalty initiatives, ensuring and accelerating an integrated approach to the first two pillars of Ahold's strategy, "increasing customer loyalty" and "broadening our offering." Before joining Ahold, Hanneke was vice president and general manager Global Pantene, Head Shoulders and Herbal Essences at Procter Gamble. She began her career at Procter Gamble in 1992 and held various senior roles in marketing and general management in both Europe and in the United States. Hanneke is a member of the LEAD (Leading Executives Advancing Diversity) advisory board. Member Executive Committee Abbe Luersman (December 4, 1967) is a U.S. national. The Supervisory Board appointed Abbe as Chief Human Resources Officer and member of the Executive Committee, effective November 1, 2013. She is responsible for global Human Resources, including talent and diversity; leadership and organizational development; organizational effectiveness; and design and total rewards. Before joining Ahold, Abbe worked for Unilever, where she held various HR leadership roles, most recently as head of human resources for Unilever Europe. Prior to Unilever, Abbe worked at Whirlpool Corporation, holding a number of senior roles in human resources, both in the United States and internationally. Abbe is a member of the Catalyst advisory board and of the European Leadership Platform advisory board. Ahold Annual Report 2015 Chief Legal Officer Member Executive Committee Jan Ernst de Groot (April 11, 1963) is a Dutch national. On January 8, 2015, the Supervisory Board appointed Jan Ernst as Chief Legal Officer and member of the Executive Committee, effective February 1, 2015. He is responsible for Ahold's legal affairs, governance and compliance functions, product integrity, and responsible retailing strategy. Before joining Ahold, Jan Ernst was general counsel and managing director at TNT Express. Prior to that, he worked for KLM Royal Dutch Airlines in a wide range of business and legal roles, most recently as managing director and member of the board of management. Jan Ernst started his career at law firm De Brauw Blackstone Westbroek. Jan Ernst is chairman of the supervisory council of Hivos. He is a board member of the Hermitage Museum Amsterdam and of the U.S. non-profit Salzburg Global Seminar, where he chairs the health sustainability committee. Chief Operating Officer Ahold Netherlands and Chief Executive Officer Albert Heijn Member Executive Committee Wouter Kolk (April 26, 1966) is a Dutch national. On January 14, 2015, the Supervisory Board appointed Wouter as Chief Executive Officer Albert Heijn and member of the Executive Committee, effective February 1, 2015. Wouter re-joined Ahold in 2013 as EVP Specialty Stores and New Markets at Albert Heijn following a six-year career as CEO of international retailer WE Fashion. He first started at Ahold in 1991, and over the next 16 years served in several commercial and operational management roles, including Commercial Director Asia-Pacific based in Singapore, Regional Director Albert Heijn, General Manager Gall Gall and General Manager of Etos. Wouter is a member of the supervisory boards of the Hortus Botanicus Amsterdam and concert hall Paradiso.

Jaarverslagen | 2015 | | pagina 111