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Supervisory Board (continued)
Derk Doijer
Ben Noteboom
René Hooft Graafland
Ahold at a glance I Business review I Governance I Financials I Investors
Derk Doijer (October 9, 1949) is a Dutch national.
He was first appointed to the Supervisory Board
on May 18, 2005, and his term runs until 2017
Derk is a former member of the executive board of
directors of SHV Holdings N.V. Prior to that, he held
several executive positions in the Netherlands and
South America, such as CEO of Makro Holland,
CEO of Makro Argentina and Brazil and president
of Makro South America.
He is chairman of the supervisory board of Lucas
Bols N.V. and a member of the supervisory board
of the Stiho Group.
Ben Noteboom (July 4, 1958) is a Dutch national.
He was appointed to the Supervisory Board on
April 28, 2009, and his term runs until 2017 Ben is
former CEO and chairman of the executive board of
Randstad Holding N.V., to which he was appointed
in 2001. He had first joined Randstad in 1993 and
held various senior management positions during his
time with the company,
Ben is a member of the supervisory board of Aegon
N.V., chairman of its remuneration committee and a
member of its audit committee. He is also a member
of the supervisory board and audit committee of
Wolters Kluwer N.V., and a member of the boards
of the Holland Festival Foundation and the Cancer
Center Amsterdam.
Ahold
Annual Report 2015
René Hooft Graafland (September 24, 1955) is a
Dutch national. He was appointed to the Supervisory
Board on April 16, 2014, with effect from January 1,
2015, and his term runs until 2018. René previously
held the position of CFO and member of the
executive board of Heineken N.V. until April
2015. Before being appointed as a member of
Heineken's executive board in 2002, he held various
international management positions with the company
in Europe, Asia and Africa.
René is a member of the supervisory board
and chairman of the audit committee of Wolters
Kluwer N.V. and a member of the supervisory
board and of the audit committee of Koninklijke
FrieslandCampina N.V. He is also chairman of
the supervisory board of Royal Theatre Carré
and chairman of the board of Stichting African
Parks Foundation.
Board Diversity
Gender
Female1^^^^
a
II Male
Prior to the resignation of Judith Sprieser on July 8, 2015,
the Ahold Supervisory Board included two female members.
Mary Anne Citrino will be nominated for appointment at
the Extraordinary General Meeting of Shareholders on
March 14, 2016.
Nationality
USA
u
Netherlands
