CORPORATE GOVERNANCE

BOARD OF DIRECTORS (as of December 31, 2015)

The Board of Directors of Delhaize Group sa/nv (“Delhaize Group“) and its management are committed to serving the interests of its shareholders and other key stakeholders with the highest standards of responsibility, integrity and compliance with applicable laws and regulations. Delhaize Group strives to continually earn investor confidence by being a leader in good corporate governance, fostering a culture of performance and accountability, complying with the law and providing stakeholders with transparent communications about its strategy and performance. Upholding this commitment is in line with our high ethical standards and is important for our continued success.

Mats Jansson
JACQUES DE VAUCLEROY
JACK L. S TAHL
CLAIRE H. BABROWSKI
ELIZABETH DOHERTY
JOHNNY THIJS
SHARI L. BALLARD
Luc VANSTEENKISTE
DOMINIQUE LEROY
PATRICK DE MAESENEIRE
WILLIAM G. MCEWAN

EXECUTIVE COMMITTEE (as of December 31,  2015)

The members of the Executive Committee are appointed by the Board of Directors. The CEO is in charge of the daily management of the Company with the assistance of the Executive Committee. The CEO is the president of the Executive Committee, and its members assist the CEO in preparing recommendations to the Board on strategic, financial and operational matters for which Board approval is required.

FRANS MULLER
PIERRE BOUCHUT
KOSTAS MACHERAS
MARC CROONEN
KEVIN HOLT