Notes to the consolidated financial statements
129
31 Related party transactions (continued)
Ahold at a glance
Business review
Governance
Financials
Ahold
Annual Report 2015
Remuneration of the Supervisory Board members
thousand
2015
2014
Jan Hommen (appointed in 2013)
122
117
Mark McGrath (reappointed in 2012)
131
129
Stephanie Shern (reappointed in 2013)
127
118
Rob van den Bergh (reappointed in 2015)
127
128
Derk Doijer (reappointed in 2013)
116
108
Ben Noteboom (reappointed in 2013)
103
99
René Hooft Graafland (appointed in 2015)
114
Judith Sprieser (resigned in July 2015)
63
126
Total
903
825
Shares and other interests in Ahold
As of January 3, 2016, Management Board members held the following shares and other interests in Ahold:
Number of shares
Common shares
subject to additional
holding requirement1
Other
common
shares
Total
common
shares
Dick Boer
66,715
244,058
310,773
Jeff Carr
60,923
9,230
70,153
James McCann
60,923
101,538
162,461
Total
188,561
354,826
543,387
1 In line with best practice II.2.5 of the Dutch Corporate Governance Code, shares granted and vested under the GRO program to Management Board members should be retained for a period of at least five years after grant, except to finance tax payable at the vesting date, or at least until the end of c
member's employment with the Company, if this period is shorter.
As of January 3, 2016, Ben Noteboom held 16,615 Ahold common shares and Rob van den Bergh held 13,846 Ahold common shares. None of the other Supervisory Board members held Ahold shares.
Ahold does not provide loans or advances to members of the Management Board or the Supervisory Board. There are no loans or advances outstanding. Ahold does not issue guarantees to the benefit of members of the
Management Board or the Supervisory Board. No such guarantees are outstanding.
