Supervisory Board continued
Stephanie Shern
Mark McGrath
René Hooft Graafland
Mary Anne Citrino
Overview
Business review
Governance
Financials
Investors
Ahold Delhaize Annual Report 2016
Born: January 7, 1948
Nationality: American
Born: August 10, 1946
Nationality: American
Born: September 24, 1955
Nationality: Dutch
Born: April 24, 1959
Nationality: American
Mark serves on the advisory council of the
University of Chicago’s Booth Graduate School
of Business. He is a trustee and serves on the
executive committee of the Chicago Symphony
Orchestra Association.
Stephanie Shern has served on Ahold Delhaize’s
Supervisory Board since July 24, 2016, and is a
member of the Audit, Finance and Risk Committee.
Prior to the merger between Ahold and Delhaize, she
was first appointed to the Supervisory Board on May
18, 2005, and her final term runs until April 12, 2017.
Stephanie was with Ernst Young for over 30 years,
most recently as vice chairman and global director
of retail and consumer products and a member of
Ernst Young’s U.S. management committee.
She is the chair of the audit committee of Gamestop
and a member of the board and audit committee
of Abercrombie Fitch. Stephanie is also a member
of the advisory board of Pennsylvania State
University’s accounting major program and a
founding member of the Lead Director Network and
of the Southwest Region of the United States Audit
Committee Network, both organized by Tapestry
Networks in the United States.
Mark McGrath has served on Ahold Delhaize’s
Supervisory Board since July 24, 2016, and is a
member of the Governance and Nomination and
Sustainability and Innovation Committees. He was
first appointed to the Supervisory Board on April
23, 2008. Mark is a director emeritus of McKinsey
Company. He led the firm’s Americas Consumer
Goods Practice from 1998 until 2004, when he retired
from the company. Mark is a former director of GATX
and Aware Inc.
René Hooft Graafland has served on Ahold Delhaize’s
Supervisory Board since July 24, 2016, and is a
member of the Audit, FInance and Risk Committee.
Prior to the merger between Ahold and Delhaize, he
was appointed to the Supervisory Board on April 16,
2014, with effect from January 1, 2015.
René previously held the position of CFO and
member of the executive board of Heineken N.V.
until April 2015. Before being appointed as a member
of Heineken’s executive board in 2002, he held
various international management positions with the
company in Europe, Asia and Africa.
René is a member of the supervisory board and
chairman of the audit committee of Wolters Kluwer
N.V. and a member of the supervisory board and of
the audit committee of Koninklijke FrieslandCampina
N.V. He is also chairman of the supervisory board of
Royal Theatre Carré and chairman of the board of
Stichting African Parks Foundation.
Mary Anne Citrino has served on Ahold Delhaize’s
Supervisory Board since July 24, 2016, and is a
member of the Audit, Finance and Risk Committee.
Prior to the merger between Ahold and Delhaize,
she was appointed to the Supervisory Board on
March 14, 2016.
Mary Anne is a senior advisor to Blackstone.
She joined the Blackstone Advisory Partners Group
as senior managing director in 2004.
Mary Anne was employed at Morgan Stanley for
over 20 years, during which she served as the global
head of consumer products investment banking,
co-head of healthcare services investment banking,
and as a mergers and acquisitions analyst.
Currently Mary Anne is a director of Dollar Tree, Inc.
and member of its audit committee and nominating
and corporate governance committee. She is a
director of Aluminum Company of America Inc.
and a member of its governance and nominating
committee and public issues committee. Mary Anne
is also chair of the audit committee and member of
the finance, investment and technology committee
of Hewlett Packard, Inc. and serves on the advisory
council for the Center for Health and Wellbeing at
Princeton University.
