Declarations
Introduction
Declarations
Overview
Business review
Governance
Financials
Investors
Ahold Delhaize Annual Report 2016
Management Board
Dick Boer
Frans Muller
Kevin Holt
For the consolidated and the parent
company’s 2016 financial statements
“jaarrekening” within the meaning of section
2:361 of the Dutch Civil Code, please refer to
Financials. The members of the Management
Board and the Supervisory Board have
signed the 2016 financial statements
pursuant to their obligation under section
2:101, paragraph 2 of the Dutch Civil Code.
The following sections of this Annual Report
together form the management report, or
the “bestuursverslag” within the meaning of
section 2:391 of the Dutch Civil Code: Overview,
Business Review, Our Management Board
and Executive Committee, Supervisory Board,
Corporate governance, How we manage
risk, Remuneration and the subsection
Remuneration included in the Supervisory
Board report.
For other information, or “overige gegevens”
within the meaning of section 2:392 of the
Dutch Civil Code, please refer to subsection
Other information under Financials, and to the
section Investors.
The 2016 financial statements included in
this Annual Report give a true and fair view
of the assets, liabilities, financial position
and profit or loss of the Company and the
undertakings included in the consolidation
taken as a whole.
The management report included in this
Annual Report gives a true and fair view
of the position of the Company and the
undertakings included in the consolidation
taken as a whole as of January 1, 2017, and
of the development and performance of the
business for the financial year then ended.
The management report includes a
description of the principal risks and
uncertainties that the Company faces.
This Annual Report, including the 2016
financial statements, which are audited
by PricewaterhouseCoopers Accountants
N.V., has been presented to the Supervisory
Board. The 2016 financial statements and
the independent auditor’s report relating to
the audit of the 2016 financial statements
were discussed with the Audit, Finance
and Risk Committee in the presence of the
Management Board and the external auditor.
The Supervisory Board recommends that
the General Meeting of Shareholders adopts
the 2016 financial statements included in this
Annual Report and recommends the proposal
to pay a cash dividend for the financial year
2016 of €0.57 per common share.
Supervisory Board
Mats Jansson (Chairman)
Jan Hommen (Vice Chairman)
Jacques de Vaucleroy (Vice Chairman)
Jack Stahl
Ben Noteboom
Bill McEwan
Rob van den Bergh
Stephanie Shern
Mark McGrath
René Hooft Graafland
Mary Anne Citrino
Johnny Thijs
Patrick De Maeseneire
Dominique Leroy
This 2016 Ahold Delhaize Annual Report
dated February 28, 2017, (the Annual Report)
comprises regulated information within the
meaning of sections 1:1 and 5:25c of the Dutch
Act on Financial Supervision “Wet op het
financieel toezicht.”
The members of the Management Board as
required by section 5:25c, paragraph 2, under
c of the Dutch Act on Financial Supervision
confirm that to the best of their knowledge:
Jeff Carr
Pierre Bouchut
President and Chief
Executive Officer
Deputy Chief Executive
Officer and Chief
Integration Officer
Chief Financial Officer
Chief Operating
Officer Europe
and Indonesia
Chief Operating Officer
Ahold USA
