Governance Ahold Delhaize N.V.

NL0011794037

Food Retail & Distribution

Market Closed - Euronext Amsterdam Other stock markets 11:35:41 2025-01-15 am EST			5-day change	1st Jan Change
33.07 ^EUR	+1.79%		+2.13%	+5.02%

Jan. 13	AHOLD DELHAIZE : Jefferies sticks Neutral	ZD
Jan. 13	Ahold Delhaize to Buy Belgium-based Delfood	MT

Executive Committee: Ahold Delhaize N.V.

Manager

Positions heldSince

Frans Willem Henri Muller

62 year

Chief Executive Officer	2018-06-30
President	2018-06-30

Gerald Evans

General Counsel

2024-04-14

M. Jolanda Poots-Bijl

56 year

Director of Finance/CFO

2023-09-30

John-Paul O'Meara

Investor Relations Contact

Ben Wishart

62 year

Chief Tech/Sci/R&D Officer

2012-12-31

Natalia Wallenberg

42 year

Human Resources Officer

2022-01-16

Composition of the Board of Directors: Ahold Delhaize N.V.

Director

CommitteesSince

Peter Agnefjäll

54 year

Compensation Committee	2020-12-31
Governance Committee	2020-12-31
Nominating Committee	2020-12-31
Audit Committee	2018-06-30

Helen Weir

63 year

Audit Committee Chair
Audit Committee
Finance Committee
Governance Committee Chair
Nominating Committee Chair
Compensation Committee	2022-12-31
Nominating Committee	2022-12-31

Pauline van der Meer Mohr

65 year

Audit Committee	2022-04-12
Finance Committee	2022-04-12
Compensation Committee Chair	2022-12-31
Governance Committee Chair	2022-12-31
Nominating Committee Chair	2022-12-31

Frank van Zanten

58 year

Executive Committee	2016-01-31
Compensation Committee
Governance Committee
Nominating Committee

Jan Zijderveld

60 year

Audit Committee	2021-11-24
Compensation Committee	2021-03-10
Finance Committee
HR Committee

Katherine Doyle

57 year

Governance Committee
Nominating Committee
Audit Committee	2020-07-28

Julia Ploeg

55 year

Audit Committee	2020-11-10
Compensation Committee Chair
Compensation Committee	2023-04-11

Robert Jan van de Kraats

65 year

Compensation Committee	2014-06-25
Nominating Committee	2014-06-25
Audit Committee Chair	2014-12-31

Bill McEwan

68 year

Compensation Committee Chair	2012-06-30
Governance Committee	2016-07-23
Nominating Committee	2016-07-23

Laura Miller

60 year

Audit Committee

2023-10-15

M. Jolanda Poots-Bijl

56 year

Director/Board Member

2023-09-30

Latest Appointments: Ahold Delhaize N.V.

Ahold Delhaize: new 'Brand President' at Profi this summer	Jan. 08	CF
Ahold Delhaize Announces Appointment of Gorica Jovovic as Brand President of Delhaize Serbia	24-06-02	CI
Ahold Delhaize: new CEO Europe & Indonesia in October	24-05-15	CF
Koninklijke Ahold Delhaize N.V. Announces Board Changes	24-04-10	CI
Ahold Delhaize: CEO Europe & Indonesia to step down soon	24-03-27	CF
Just Eat Takeaway hires new CFO from Dutch supermarket chain Plus	24-02-07	AN
Ahold Delhaize’s Legal/Sustainability Chief to Step Down in May 2024	23-11-06	MT

More news

Former Officers and Directors: Ahold Delhaize N.V.

Insider

Positions held

SinceUntil

Wouter Albert Kolk

Chief Operating Officer	2017-09-07	2018-09-30
Corporate Officer/Principal	2018-09-30	2024-09-30

Reinout Duco Hooft Graafland

Director/Board Member	2014-12-31	2024-04-09
Independent Dir/Board Member	2014-12-31	2024-04-09

Natalie Knight

Director of Finance/CFO	2020-04-07	2023-06-30
Corporate Officer/Principal	2020-02-29	2020-04-07

Cornell Burnette

Public Communications Contact

2019-11-30

2023-04-30

Bala Subramanian

Director/Board Member	2021-04-13	2023-04-11
Independent Dir/Board Member	2021-04-13	2023-04-11

Kevin Holt

Corporate Officer/Principal

2016-07-23

2022-12-31

Mary Citrino

Director/Board Member	2016-07-23	2022-04-12
Independent Dir/Board Member	2016-07-23	2022-04-12
Director/Board Member	-	-

Farhan Siddiqi

Corporate Officer/Principal

2019-01-27

2021-09-30

Kevin Sobel

Corporate Officer/Principal

2016-12-31

2021-09-30

Ben Noteboom

Director/Board Member	2016-07-23	2021-04-13
Independent Dir/Board Member	2016-07-23	2021-04-13

Yvette M. Dominique Leroy

Director/Board Member	2015-12-31	2020-12-31
Independent Dir/Board Member	2015-12-31	2020-12-31

Abbe Luersman

Human Resources Officer

2016-07-23

2020-12-31

Johannes Henricus Hommen

Director/Board Member	2016-07-23	2018-04-10
Chairman	2018-04-10	2020-12-30
Independent Dir/Board Member	2016-07-23	2020-12-30

Jeff Carr

Director of Finance/CFO

2016-07-23

2020-04-07

Jacques de Vaucleroy

Director/Board Member	2016-07-23	2020-04-07
Independent Dir/Board Member	2016-07-23	2020-04-07

Rob van den Bergh

Director/Board Member	2016-07-23	2019-04-09
Independent Dir/Board Member	2016-07-23	2019-04-09

Mark Gregory McGrath

Director/Board Member	2016-07-23	2019-04-09
Independent Dir/Board Member	2016-07-23	2019-04-09

Katie Doyle

Director/Board Member

2019-04-09

A. Dick Boer

Chief Executive Officer	2016-07-23	2018-06-30
President	2016-07-23	2018-06-30

Mats Gustav Jansson

Chairman

2016-07-23

2018-04-10

Pierre Bouchut

Corporate Officer/Principal

2015-12-31

2017-12-31

Jack Stahl

Director/Board Member

2016-07-23

2017-08-07

Stephanie M. Shern

Director/Board Member	2004-12-31	2017-04-11
Independent Dir/Board Member	2004-12-31	2017-04-11

Hanneke Faber

Corporate Officer/Principal

2016-07-23

2016-12-31

James McCann

Corporate Officer/Principal

2011-08-31

2016-10-04

Jan Ernst Cornelis de Groot

General Counsel	2016-07-23	2024-04-14
Corporate Officer/Principal	2024-04-14	-

Marc Croonen

Public Communications Contact

2016-07-23

Patrick de Maeseneire

Director/Board Member

2016-07-23

Johnny F. F. E. Thijs

Director/Board Member

2016-07-23

Lawrence Benjamin

Corporate Officer/Principal

2011-01-30

Daan G. M. van Well

General Counsel	2009-03-31	2010-09-30
Corporate Secretary	2009-03-31	2010-09-30

Judith Sprieser

Director/Board Member

Maarten van Tartwijk

Public Communications Contact

Alvin Caezar Concepcion

Investor Relations Contact

Ellen van Ginkel

Public Communications Contact

James G. Lawler

Human Resources Officer

Amelie Mailloux

Corporate Officer/Principal

Henk Jan ten Brinke

Investor Relations Contact

Maud van Gaal

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	12
Female	7

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	5
Female	6

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ahold Delhaize N.V. is one of the world leaders in retailing. Net sales break down by activity as follows: - retail distribution in the United States (61.5%): operated, at the end of 2023, 2,048 stores broken down by names between Food Lion (1,108), Stop & Shop (395), Giant/Martin's (193), Hannaford (187) and Giant Food (165). The group is also active in sale and home or workplace delivery of groceries through the Website Peapod.com; - retail distribution in Europe (36.5%): operated 5,668 stores under the names Albert Heijn (1,268 in the Netherlands, Belgium and Germany), Mega Image (977 in Romania), Delhaize (818 in Belgium and Luxembourg), Gall & Gall (628 in the Netherlands), AB and Ena Food (585 in Greece), Etos (523 in the Netherlands), Delhaize Serbia (529 in Serbia) and Albert (340 in the Czech Republic). Ahold Delhaize N.V. is also active in sale and home or workplace delivery of groceries through the Website bol.com. Net sales are distributed geographically as follows: the Netherlands (21.1%), Europe (17.4%) and United States (61.5%).

Employees

402,000

Sector

Food Retail & Distribution

Calendar

2025-02-12 - Q4 2024 Earnings Release

More about the company