Hanneke Faber Abbe Luersman Jan Ernst de Groot Marc Croonen Our Management Board and Executive Committee Executive Committee members Overview Business review Governance Financials Investors Ahold Delhaize Annual Report 2016 Chief e-Commerce and Innovation Officer Chief Human Resources Officer Member Executive Committee Member Executive Committee Member Executive Committee Born: April 19, 1969 Nationality: Dutch Born: December 4, 1967 Nationality: American Chief Legal Officer Member Executive Committee Born: April 11, 1963 Nationality: Dutch Born: January 28, 1961 Nationality: Belgian Chief Sustainability, Transformation and Communications Officer Hanneke Faber has been Chief e-Commerce and Innovation Officer of Ahold Delhaize since July 24, 2016. Prior to the merger between Ahold and Delhaize, she served as Ahold’s Chief Commercial Officer since September 1, 2013. Hanneke is responsible for eCommerce, digital personalization, customer loyalty and media sales. Before joining Ahold, Hanneke was vice president and general manager Global Pantene, Head Shoulders and Herbal Essences at Procter Gamble. She began her career at Procter Gamble in 1992 and held various senior roles in marketing and general management in both Europe and the U.S. Hanneke is a supervisory board member of Bayer AG and a member of the Leading Executives Advancing Diversity (LEAD) advisory board. Abbe Luersman was appointed as Chief Human Resources Officer and member of Ahold Delhaize’s Executive Committee, effective July 24, 2016. She is responsible for Global Human Resources, including Talent and Diversity; Leadership and Development; Organizational Effectiveness and Design; and Total Rewards. Prior to the merger between Ahold and Delhaize, Abbe had served as Ahold’s Chief Human Resources Officer and member of the Executive Committee from November 1, 2013. Before that, Abbe worked for Unilever, where she held various HR leadership roles, most recently as head of human resources for Unilever Europe. Prior to Unilever, Abbe worked at Whirlpool Corporation, holding a number of senior roles in human resources, both in the United States and internationally. Abbe is a member of the Catalyst advisory board and of the European Leadership Platform advisory board. Jan Ernst de Groot has served as Chief Legal Officer since July 24, 2016. Prior to the merger of Ahold and Delhaize, he was appointed Chief Legal Officer and member of Ahold’s Executive Committee effective February 1, 2015. He is responsible for Ahold Delhaize’s legal affairs, governance and compliance functions, product integrity and public affairs. Before joining Ahold, Jan Ernst was general counsel and managing director at TNT Express. Prior to that, he worked for KLM Royal Dutch Airlines in a wide range of business and corporate roles, most recently as managing director and member of the board of management. Jan Ernst started his career at law firm De Brauw Blackstone Westbroek. Jan Ernst is chairman of the supervisory council of Hivos, supervisory board member of ADG Dienstengroep and a board member of Hermitage Museum Amsterdam. Marc Croonen has been Ahold Delhaize’s Chief Sustainability, Transformation and Communications Officer since July 24, 2016. Prior to the merger between Ahold and Delhaize, he was Executive Vice President and Chief Human Resources Officer at Delhaize Group starting in 2014. Before joining Delhaize Group, Marc was human resources director for Europe, the Middle East and Africa at International Paper from 2012. Between 2010 and 2012, he was chief human resources officer at Dexia. Marc began his career with the former Artois brewery. After serving as human resources manager here for nine years, he became head of human resources and communication at Volkswagen Belgium in 1995. In 1999, he joined Danone as human resources director for Northern Europe. From 2001 until 2010, Marc was employed by AB Inbev, including as head of human resources for Western Europe from 2005 onwards. 76

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