Pierre Bouchut Kevin Holt Our Management Board and Executive Committee Our Management Board continued Overview Business review Governance Financials Investors Ahold Delhaize Annual Report 2016 Born: August 22, 1955 Nationality: French Born: November 6, 1958 Nationality: American Chief Operating Officer Europe and Indonesia Member Management Board and Executive Committee Chief Operating Officer Ahold USA Member Management Board and Executive Committee Before joining Delhaize Group, Pierre was executive director of growth markets at Carrefour, overseeing operations in Latin America, Turkey, India, Indonesia and Malaysia. He also oversaw Carrefour’s personal financial services and real estate operations worldwide. Pierre had joined Carrefour in 2009 as group chief financial officer. Pierre began his career in 1979, first at Citibank Paris and then Bankers Trust France SA. In 1988, he joined McKinsey Company as a consultant in the corporate finance and integrated logistics practices. Two years later, Pierre joined Group Casino, where he successively held the positions of chief financial officer, managing director and CEO responsible for both the French and international operations. In 2005, Pierre became chief financial officer at Schneider Group. Pierre is a non-executive director and chairman of the audit committee of Hammerson PLC and a non-executive director and chairman of the audit committee of Firmenich SA. Pierre Bouchut has been Ahold Delhaize’s Chief Operating Officer Europe and Indonesia since July 24, 2016. Prior to the merger between Ahold and Delhaize, he had served as Executive Vice President and Chief Financial Officer of Delhaize Group since 2012. Kevin Holt has been Chief Operating Officer Ahold USA since October 2016, after serving as Chief Operating Officer Delhaize America since July 24, 2016. Prior to the merger between Ahold and Delhaize, he was Executive Vice President of Delhaize Group and Chief Executive Officer of Delhaize America, starting in 2014. Before joining Delhaize Group, Kevin served as president of retail operations for SuperValu. During his tenure there, the company owned the Albertsons, Jewel-Osco and Save-A-Lot chains and was the third largest food retailing company in the U.S. Prior to SuperValu, Kevin worked for three years with Sears Holding Company and 14 years with Meijer, serving in various leadership positions including executive vice president of retail operations and senior vice president of information technology services and strategic planning. Kevin spent nine years at NCR delivering technology solutions to large and complex organizations before joining the retail industry. 75

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