Supervisory Board report continued M M M M M M M F M M F M M F Overview Business review Governance Financials Investors Ahold Delhaize Annual Report 2016 Diversity profile Supervisory Board CO Possible reappointment schedule Supervisory Board* 2013 Reappointment for second and third term O) G co G O c o c O) c G b ’o G ceT O c ’o CO ■b c o G G Name Mats Jansson Jan Hommen Jacques de Vaucleroy 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 Name Mats Jansson Jan Hommen Jacques de Vaucleroy 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 Date of birth December 17, 1951 April 29, 1943 January 20, 1961 March 27, 1953 July 4, 1958 July 28, 1956 April 10, 1950 January 7, 1948 August 10, 1946 September 24, 1955 April 24, 1959 May 8, 1952 October 21, 1957 November 8, 1964 2015 2009/2013 2012/2016 End of current appointment 2020 2017 2020 2020 2017 2020 2019 2017 2020 2018 2020 2020 2020 2020 a> c a> o Date of first appointment March 14, 2016*** October 1, 2013 March 14, 2016*** March 14, 2016*** April 28, 2009 March 14, 2016*** April 20, 2011 May 18, 2005 April 23, 2008 April 16, 2014** March 14, 2016 March 14, 2016*** March 14, 2016*** March 14, 2016*** c G i| O c CO G *In its decision to nominate its members for reappointment, the Supervisory Board will take into account their tenure in the Board of Directors of Delhaize Group, prior to their appointment to the Supervisory Board. **Effective January 1, 2015 ***Effective July 24, 2016 -u G 0 G 0).2 2 a o g- Z 0) 2 ■B B o G G Q. r1 X G C o ri o E o a 89

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