Notes to the consolidated financial statements continued 3! Related party transactions continued Overview Financials Investors Ahold Delhaize Annual Report 2016 2015 122 103 1,575 For the members who were appointed or resigned in 2016, the remuneration for 2016 reflects a partial year. The Supervisory Board remuneration for 2016 is in accordance with the Supervisory Board remuneration policies applicable in 2016. Up to the date of the merger between Ahold and Delhaize, the Ahold remuneration policy applied. This policy was adopted at the General Meeting of Shareholders on April 16, 2014. Ahold Delhaize’s remuneration policy, adopted at the General Meeting of Shareholders on April 19, 2016, applies as of July 24, 2016 - the first calendar day after the merger of Ahold and Delhaize was finalized. 127 127 131 114 Remuneration of the Supervisory Board members thousand Mats Jansson (appointed in 2016) Jan Hommen (appointed in 2013) Jacques de Vaucleroy (appointed in 2016) Jack Stahl (appointed in 2016) Ben Noteboom (reappointed in 2013) Bill McEwan (appointed in 2016) Rob van den Bergh (reappointed in 2015) Stephanie Shern (reappointed in 2013) Mark McGrath (reappointed in 2016) René Hooft Graafland (appointed in 2014) Mary Anne Citrino (appointed in 2016) Johnny Thijs (appointed in 2016) Patrick De Maeseneire (appointed in 2016) Dominique Leroy (appointed in 2016) Derk Doijer (resigned in July 2016) Judith Sprieser (resigned in July 2015) Total 2016 115 177 80 76 133 71 132 14o 160 127 136 55 59 58 56 116 63 9o3 Business review Governance

Jaarverslagen | 2016 | | pagina 108