Notes to the
consolidated
financial statements
continued
3! Related party transactions continued
Overview
Business review
Governance
Financials
Investors
Ahold Delhaize Annual Report 2016
Number of shares
86,952
239,387
764,816
1,004,203
Dick Boer
Frans Muller2
Jeff Carr
As of January 1, 2017, Jacques de Vaucleroy held 829,023 Ahold Delhaize common shares, Ben Noteboom held 15,637 Ahold Delhaize common
shares, Bill McEwan held 7,125 Ahold Delhaize American Depository Receipts, Rob van den Bergh held 13,031 Ahold Delhaize common shares and
Johnny Thijs held 5,673 Ahold Delhaize common shares. None of the other Supervisory Board members held Ahold Delhaize shares.
Ahold Delhaize does not provide loans or advances to members of the Management Board or the Supervisory Board. There are no loans or
advances outstanding. Ahold Delhaize does not issue guarantees to the benefit of members of the Management Board or the Supervisory Board.
No such guarantees are outstanding.
1 In line with best practice II.2.5 of the Dutch Corporate Governance Code 2008 and the Management Board remuneration policy, 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 date of
resignation from the Management Board, if this period is shorter.
2 Additionally, 9,579 shares are held by Frans Muller in the form of American Depository Receipts.
Other
common
shares
401,547
47,642
112,965
442,049
Total
common
shares
249,112
47,642
26,013
442,049
Shares and other interests in Ahold Delhaize
As of January 1, 2017, Management Board members held the following shares and other interests in Ahold Delhaize:
Pierre Bouchut
Kevin Holt
Total
Common shares
subject to
additional
holding
requirement1
152,435
