AHOLD DELHAIZE

Corporation with Supervisory Board and Management Board
Netherlands
Closing date: January 3
Date of the Last Annual General Meeting: April 13 2022
- AEX-Index ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Retail & Distribution
- Science Based Targets (1.5°C)

Governance leadership structure

Supervisory Board

Peter AGNEFJÄLL
Chair
Since over 1 year

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.6 years
2.8 years for elected by shareholders

Directors
average age 58.1 years
58.4 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes

7 members

Executive Committee

Frans MULLER
Chair
Since about 4 years
Other directorships

74.7 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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