People: Koninklijke Ahold NV (AHONY.PK)


AHONY.PK on OTC Markets Group

16.04USD
18 Jun 2013
Price Change (% chg)

$0.04 (+0.25%)
Prev Close
$16.00
Open
$16.00
Day's High
$16.07
Day's Low
$15.95
Volume
77,121
Avg. Vol
132,062
52-wk High
$17.02
52-wk Low
$11.32

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Summary

Name Age Since Current Position

Rene Dahan

 71 2004 Chairman of the Supervisory Board

A. Boer

 55 2011 President and Chief Executive Officer, Member of the Corporate Executive Board

Tom de Swaan

 67 2007 Vice Chairman of the Supervisory Board

Jeffrey Carr

 51 2011 Executive Vice President and Chief Financial Officer, Member of the Corporate Executive Board

Sander van der Laan

 Chief Operating Officer Ahold Europe, Member of the Corporate Executive Board

Lodewijk Hijmans van den Bergh

 49 2009 Executive Vice President, Chief Corporate Governance Counsel and Member of the Corporate Executive Board

James McCann

 43 2013 Executive Vice President and Chief Operating Officer Ahold USA, Member of the Corporate Executive Board

Ben Wishart

 2013 Chief Information Officer

Henk Jan ten Brinke

 Vice President Investor Relations

Hanneke Faber

 2013 Chief Commercial Officer, Member of the Executive Committee

Derk Doijer

 63 2005 Member of the Supervisory Board

Mark McGrath

 67 2008 Member of the Supervisory Board

Ben Noteboom

 54 2009 Member of the Supervisory Board

Stephanie Shern

 65 2005 Member of the Supervisory Board

Judith Sprieser

 59 2006 Member of the Supervisory Board

Rob van den Bergh

 63 2011 Member of the Supervisory Board
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Biographies

Name Description

Rene Dahan

 Mr. Rene Dahan serves as Chairman of the Supervisory Board of Koninklijke Ahold NV. He was first appointed to the Supervisory Board on June 2, 2004. He is former Executive Vice President and Director of Exxon Mobil Corporation. He is Member of the international Advisory Boards of the Instituto de Empresa, Madrid, Spain. Mr. Dahan is Chairman of the Company's Selection and Appointment Committee.

A. Boer

 Mr. A. D. (Dick) Boer has served as President and Chief Executive Officer, Member of the Corporate Executive Board of Koninklijke Ahold NV since March 1, 2011. On June 12, 2013, he has also been appointed Co-Chair of the Consumer Goods Forum. He is responsible for overall Reshaping Retail strategy, communications, external relations. He was appointed Chief Operating Officer Ahold Europe on November 6, 2006. On May 3, 2007, the Company's shareholders appointed him to the Corporate Executive Board. He joined Ahold in 1998 as Chief Executive Officer of Ahold Czech Republic and was appointed President and Chief Executive Officer of Albert Heijn in 2000. In 2003, he became President and Chief Executive Officer of the Ahold Netherlands operating companies. Prior to joining the Company, he spent more than 17 years in various retail positions for SHV Holdings in the Netherlands and abroad, and for Unigro NV. Mr. Boer is Vice Co-chair of The Consumer Goods Forum and Member of the Executive Board of The Confederation of Netherlands Industry and Employers (VNO-NCW). He is Member of the advisory board of G-star.

Tom de Swaan

 Mr. Tom de Swaan serves as Vice Chairman of the Supervisory Board of Koninklijke Ahold NV. He was first appointed to the Supervisory Board on May 3, 2007. He is former Chief Financial Officer of ABN AMRO Bank N.V. He also held various executive positions at the Dutch Central Bank and was Non-Executive Director of the Financial Services Authority in London. Mr. de Swaan is Member of the Board of GlaxoSmithKline Plc and Chairman of its Audit Committee, and Member of the Board of Directors of Zurich Financial Services. He is Chairman of the Supervisory Board of Van Lanschot Bankiers NV and Member of the Supervisory Board of Royal DSM and Chairman of its Audit Committee, as well as Member of the Public Interest Committee of KPMG ELLP. In addition, Mr. de Swaan is Chairman of the Advisory Board of the Rotterdam School of Management, Erasmus University.

Jeffrey Carr

 Mr. Jeffrey (Jeff) Carr has been Executive Vice President and Chief Financial Officer, Member of the Corporate Executive Board of Koninklijke Ahold NV since November 12, 2011. He is responsible for finance, information management, real estate, simplicity. He was Chief Financial Officer and Member of the Board of FirstGroup, an operating transport company active in the United Kingdom and Northern America. Before joining FirstGroup, he was Chief Financial Officer and Member of the Board of easyJet, and assumed numerous financial positions on senior level at Associated British Foods, Reckitt Benckiser and Grand Metropolitan. He started his career at Unilever.

Sander van der Laan

 Mr. Sander van der Laan is Chief Operating Officer Ahold Europe, Member of the Corporate Executive Board of Koninklijke Ahold NV. Within the Company, he is responsible for business operations, and continental strategy.

Lodewijk Hijmans van den Bergh

 Mr. Lodewijk Hijmans van den Bergh has served as Executive Vice President, Chief Corporate Governance Counsel and a Member of the Corporate Executive Board of Koninklijke Ahold NV since December 1, 2009. He is responsible for legal & compliance, mergers & acquisitions, responsible retailing. He joined the Company assuming his responsibilities as acting Member of the Corporate Executive Board and Chief Corporate Governance Counsel. Prior to joining the Company, Mr. Hijmans van den Bergh was Partner and Member of the Managing Committee of Amsterdam-based law firm De Brauw Blackstone Westbroek, where he was Head of the corporate practice group. He was resident partner of De Brauw's London office from 1994 to 1998. He is also the Deputy Chairman of the Board of the Royal Concertgebouw Orchestra and Member of the Supervisory Board of the Air Traffic Control the Netherlands. He is also Member of the advisory boards of the Rotterdam School of Management, Erasmus University and Champs on Stage.

James McCann

 Mr. James McCann has served as Executive Vice President and Chief Operating Officer Ahold USA, Member of the Corporate Executive Board of Koninklijke Ahold NV since February 1, 2013. Within the Company, he is responsible for business operations, continental strategy. He served as Chief Commercial and Development Officer at the Company from September 1, 2011 until February 1, 2013. Mr. McCann previously worked for Shell, Mars, Sainsbury and Tesco. He served as Executive Director of Carrecour France and Member of Carrefour's Group Executive Board from February 2010 to May 2011.

Ben Wishart

 Mr. Ben Wishart is Chief Information Officer of Koninklijke Ahold NV, effective June 17, 2013. He came from food retailer Morrisons plc in the United Kingdom, where he held the function of Chief Information Officer (CIO). He previously worked for Whitbread as CIO. Before that he held several senior information management positions at Tesco plc.

Henk Jan ten Brinke

Hanneke Faber

 Ms. Hanneke Faber has been appointed Chief Commercial Officer and a Member of the Executive Committee of Koninklijke Ahold NV since June 18, 2013. She joins Ahold from Procter & Gamble, where she worked in various senior general management and marketing roles in the United States, Switzerland, Greece and the Netherlands. She brings experience in innovation, strategy, customer insights and managing international brands to Ahold. In her new role as CCO, she will be managing all global online and customer loyalty initiatives.

Derk Doijer

 Mr. Derk C. Doijer serves as Member of the Supervisory Board of Koninklijke Ahold NV. He was first appointed to the Supervisory Board on May 18, 2005. He is former Member of the Executive Board of Directors of SHV Holdings NV and, prior to that, held several executive positions in the Netherlands and South America. He is Chairman of the Supervisory Board of Lucas Bols Holdings B.V. and Corio N.V. He is Member of the Supervisory Board at ZBG. He is Chairman of the Company's Remuneration Committee.

Mark McGrath

 Mr. Mark G. McGrath serves as Member of the Supervisory Board of Koninklijke Ahold NV since April 23, 2008. He is Director Emeritus of McKinsey & Company. He led the firm's Americas' Consumer Goods Practice from 1998 until 2004 when he retired from McKinsey & Company. He is Director of GATX. He is Chairman of the advisory board of the University of Notre Dame's Kellogg Institute of International Studies, Member of the advisory councils of the University of Chicago Booth Graduate School of Business and Notre Dame's Kroc International Peace Studies Institute and Member of the Executive Committee of the Chicago Symphony Orchestra Association. He is a senior advisor with Gleacher & Company. Mr. McGrath is Member of the Company's Remuneration Committee and Selection and Appointment Committee. He obtained his Bachelor of Business Administration in Accounting at the University of Notre Dame and his Masters of Business Administration in Finance from the University of Chicago.

Ben Noteboom

 Mr. Ben J. Noteboom serves as Member of the Supervisory Board of Koninklijke Ahold NV since April 28, 2009. Mr. Noteboom currently holds the position of Chief Executive Officer and Chairman of the Executive Board of Randstad. He joined Randstad in 1993 and since then has held various senior management positions within Randstad. From 2000, he was responsible for in-house services Europe-wide, joining the Executive Board in 2001. In March 2003 he was appointed Chief Executive Officer and Chairman of the Executive Board of Randstad Holding NV. He is Member of the boards of the Holland Festival Foundation and the Cancer Center Amsterdam. He is Member of the Company's Remuneration Committee and Selection and Appointment Committee.

Stephanie Shern

 Ms. Stephanie M. Shern serves as Member of the Supervisory Board of Koninklijke Ahold NV since May 18, 2005. She was with Ernst & Young for over 30 years, most recently as Vice Chairman and Global Director of Retail and Consumer Products and Member of Ernst & Young's U.S. Management Committee. She is Lead Director of GameStop. Ms. Shern is also 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. She is Member of the Company's Audit Committee and the Remuneration Committee.

Judith Sprieser

 Ms. Judith A. Sprieser serves as Member of the Supervisory Board of Koninklijke Ahold NV since May 18, 2006. She is former Chief Executive Officer of Transora, Inc. Prior to founding Transora in 2000, she was Executive Vice President and Chief Financial Officer of Sara Lee Corporation. Ms. Spieser is Director of Allstate Corporation, Reckitt Benckiser plc, Intercontinental Exchange, Inc. and Experian Plc. She is Member of the Company's Audit and Remuneration Committees.

Rob van den Bergh

 Mr. Rob van den Bergh serves as Member of the Supervisory Board of Koninklijke Ahold NV since April 20, 2011. He previously served as CEO of VNU NV. Prior to that, he held various other executive positions within VNU and was Member of the Executive Board from 1992 until his appointment as CEO in 2000. Mr. van den Bergh currently serves as Member of the Supervisory Boards of TomTom NV, Holding Nationale Goede Doelen Loterijen NV (Nationale Postcode Loterij) and Pon Holdings BV. In addition, Mr. van den Bergh serves as Chairman of the Supervisory Board of Isala Klinieken Foundation and as Member of the investment committee of NPM Capital NV, among others. He is Member of the Company's Audit Committee and Selection and Appointment Committee.

Basic Compensation

Name Fiscal Year Total

Rene Dahan

 102,000

A. Boer

 2,346,900

Tom de Swaan

 88,000

Jeffrey Carr

 1,646,000

Sander van der Laan

 --

Lodewijk Hijmans van den Bergh

 1,490,000

James McCann

 1,607,000

Ben Wishart

 --

Henk Jan ten Brinke

 --

Hanneke Faber

 --

Derk Doijer

 84,000

Mark McGrath

 101,000

Ben Noteboom

 81,000

Stephanie Shern

 89,000

Judith Sprieser

 92,000

Rob van den Bergh

 --
As Of 30 Dec 2012

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