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Ahold Delhaize CEO Dick Boer retires; Frans Muller appointed as successor effective July 1, 2018 en ander nieuws.

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Overig advies 05/04/2018 08:30
Zaandam, the Netherlands, April 5, 2018 - Ahold Delhaize announced today that Dick Boer will step down as CEO as of July 1, 2018 and retire from the company. Frans Muller has been appointed as the new CEO, effective July 1, 2018.

Mats Jansson, Chairman of the Supervisory Board, said: "We thank Dick for his leadership and dedication throughout his 20-year career at Ahold Delhaize and Ahold. Dick's accomplishments include the successful repositioning of Albert Heijn to market leadership, strategically building Ahold's portfolio into brands with number one and two positions in the markets they serve, and introducing digital, eCommerce and sustainability as integrated parts of the business. Dick has role-modelled the values of our Better Together strategy, with his passion for retail, customers, associates and health. Under Dick's leadership, two leading food retailers were brought together in an historic merger. With this merger now being substantially completed, Ahold Delhaize is now ready to move into its next phase."
Mr. Jansson continued: "Together with Dick, Frans was instrumental in bringing together Ahold and Delhaize Group. During the past two years he has been driving the integration process in close collaboration with our great local brands and support offices. Frans brings a wealth of retail experience and a deep knowledge of our company, brands and U.S. and European markets, making him the natural choice as next CEO. Frans is committed to the brand-centric operating model which is key to our strategy and has the customer at its core. We are confident that Frans is the right person to lead the company into its next phase."

Mr. Muller has more than 20 years of experience in retail and has served as Deputy CEO and Chief Integration Officer of Ahold Delhaize since July 24, 2016. He also led Delhaize America on an interim basis from October 2016 until January 2018. Prior to the merger between Ahold and Delhaize, Mr. Muller served as President and CEO of Delhaize Group from 2013. Before joining Delhaize Group, he served on the Management Board of German retailer Metro AG for seven years and was CEO of Metro Cash & Carry for five years.

Mr. Muller said: "I'm honored to be given the opportunity to lead this company with such powerful brands, incredible talent and long-term growth potential - a combination that sets us apart globally. Our success will be based upon delivering a great and seamless shopping experience for our customers, both in stores and online. Building on the solid foundations established under Dick's leadership, we will continue to drive innovation and growth in stores and online as we execute our strategy and create value for all our stakeholders. My focus will be on delivering our promises to be a better place to shop, better place to work and better neighbor - every day."

Mr. Boer said: "It has been a privilege to lead Ahold Delhaize and to work with so many talented colleagues, serving customers around the globe. Today, our company is well-positioned for long-term growth, creating a natural moment for me to step down. I am proud of what we achieved together and it is my absolute pleasure to be handing the helm to Frans, who I have come to know as a talented leader. I wish him, the executive team and everyone at the company all the best for the future."

Mr. Boer will work closely with Mr. Muller to ensure a smooth transition on July 1, 2018 and he will remain available as advisor to the Company until mid 2019.

Here are the links to Mr. Boer and Mr. Muller's biographies and attached a photo of them together.

AND

Jan Hommen new Chairman of Supervisory Board Ahold Delhaize

Zaandam, the Netherlands, April 5, 2018 - Ahold Delhaize announces today that Mats Jansson will retire from the Supervisory Board after the AGM on April 11, 2018. Jan Hommen has been appointed Chairman of the Supervisory Board as of the same date. Johnny Thijs and Patrick De Maeseneire will also step down after having indicated that they are unable to continue the membership of the Supervisory Board with their other commitments.

Mats Jansson has been Chairman of the Supervisory Board since the merger between Ahold and Delhaize Group in July 2016. Prior to that, he served as Chairman of the Board of Directors of Delhaize Group.

Mr. Jansson said: "I leave Ahold Delhaize knowing that the company is well positioned for the future. I thank my colleagues in the Supervisory Board and especially Jan Hommen, with whom I have had the privilege of working closely, both before and after completing the merger of two leading food retail companies. It makes me proud to see what the teams at Ahold Delhaize have accomplished in two years, with the integration fully on track. For me this proves that we truly are Better Together. I also thank Johnny Thijs and Patrick De Maeseneire for their valuable contributions during their terms at Ahold Delhaize and Delhaize Group."

Jan Hommen has been Vice Chairman of the Supervisory Board since July 2016. Prior to the merger, Mr. Hommen served as Chairman of Ahold's Supervisory Board since 2013. Between 2003 and 2007, he was Vice Chairman of the Supervisory Board of Ahold and Chairman of the Audit Committee. Mr. Hommen has an executive background as Vice Chairman of the board of management at Royal Philips Electronics and as CEO of ING Group and of KPMG the Netherlands.

Mr. Hommen said: "The leadership of Mats has been instrumental in successfully bringing Ahold and Delhaize Group together and delivering on our promises to our stakeholders. As a Supervisory Board, we are grateful for his commitment and strong support to the leadership team in delivering a successful integration. I look forward to working with my colleagues in the board and with the new CEO Frans Muller and his team".

The Supervisory Board has appointed Bill McEwan as Vice Chairman, succeeding Mr. Hommen.



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