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Supervisory Board
Mark McGrath
Jan Hommen
Stephanie Shern
Rob van den Bergh
Ahold at a glance I Business review I Governance I Financials I Investors
Vice Chairman
Chairman
Chairman of the Selection
and Appointment Committee
Jan Hommen (April 29, 1943) is a Dutch national.
He was appointed to the Supervisory Board at the
General Meeting of Shareholders on April 17 2013,
and his term runs until 2017 Jan was previously
Vice Chairman of Ahold's Supervisory Board and
served as Chairman of the Audit Committee from
2003 to 2007 He is the former CEO of KPMG
the Netherlands, former CEO of ING Group
N.V., former CFO and vice chairman of the board
of management of Royal Philips Electronics N.V.
and former CFO of Aluminum Company of America.
He has held chairman positions on the supervisory
boards of TNT N.V. and Reed Elsevier N.V.
and was a member of the board of Campina.
Currently he is chairman of Brabantse Ontwikkelings
Maatschappij Holding B.V. and a member of
the supervisory board of PSV N.V. Jan is also
advisor to Advent International PLC, chairman
of the board of trustees of Tilburg University and
a member of the board of trustees of the Royal
Concertgebouw Orchestra.
Mark McGrath (August 10, 1946) is a U.S. national.
He was appointed to the Supervisory Board on April
23, 2008, and his term runs until 2016. Mark is a
director emeritus of McKinsey Company. He led
the firm's Americas Consumer Goods Practice from
1998 until 2004, when he retired from the company,
Mark is a former director of GATX and Aware, Inc.
He serves on the advisory board of the University
of Notre Dame's Kellogg International Studies Institute.
He also serves on the advisory councils of the
University of Chicago's Booth Graduate School of
Business and Notre Dame's Kroc International Peace
Studies Institute. Mark is a trustee and serves on
the executive committee of the Chicago Symphony
Orchestra Association.
Ahold
Annual Report 2015
Chairman of the Audit Committee
Stephanie Shern January 7 1948) is a U.S. national.
She was first appointed to the Supervisory Board
on May 18, 2005, and her term runs until 2017
Stephanie was with Ernst Young for over 30 years,
most recently as vice chairman and global director of
retail and consumer products and a member of Ernst
Young's U.S. management committee.
She is the chair of the audit committee of Gamestop
and a member of the board and audit committee of
Abercrombie Fitch. Stephanie is also a member of
the advisory board of Pennsylvania State University's
accounting major program and a founding member
of the Lead Director Network and of the Southwest
Region of the United States Audit Committee
Network, both organized by Tapestry Networks
in the United States.
Chairman of the Remuneration Committee
Rob van den Bergh (April 10, 1950) is a Dutch
national. He was appointed to the Supervisory Board
on April 20, 2011, and his term runs until 2019,
Rob temporarily replaced Jan Hommen as chairman
of the Supervisory Board from June 14, 2014, to
April 1, 2015. Rob is former CEO of VNU N.V.
Prior to that, he held various other executive positions
within VNU and was a member of the executive
board from 1992 until his appointment as CEO
in 2000.
Rob is chairman of the supervisory board of the
Nationaal Museum van Wereldculturen, and
a member of the supervisory boards of Pon
Holdings B.V., Iddink Groep B.V. and Novamedia.
He is also a member of the advisory board of
CVC Capital Partners.
