Peter Agnefjäll is up for re-election as chair of the supervisory board, according to Ahold Delhaize.

December 15, 2022

Peter Agnefjäll is up for re-election as chair of the supervisory board, according to Ahold Delhaize.

Ahold Delhaize has announced today that the Supervisory Board is to recommend Peter Agnefjall’s reappointment as a member and Chair of the Supervisory Board at the Annual General Meeting of Shareholders on April 12th, 2023. This will take place at Ahold Delhaize.

Since April 2019, Peter Agnefjll has served as a member of the Supervisory Board, and on January 1, 2021, he was selected to take over as Chair of the Board. Both the Governance and Nomination Committee and the Remuneration Committee have him on their rosters as a member. The consent of the shareholders is required prior to his reappointment to the Supervisory Board for another term of four years.

“Peter has been an outstanding leader for our Supervisory Board since 2021, and he has developed a strong and diverse Board team,” stated Helen Weir, Chair of the Governance and Nomination Committee. We are looking forward to his ongoing leadership as the company moves forward with the next phase of its Leading Together plan.”

The faith that has been placed in me by my fellow members of the Supervisory Board is both an honour and a source of humility, said Peter Agnefjall. Over the past few years, I have been quite impressed by the level of commitment and service to the communities that our brands have demonstrated. It would be my pleasure to continue to support the leadership of the firm moving ahead.

Warning to tread carefully
This communication includes information that could be considered confidential or proprietary under the terms of Article 7(1) of the EU Market Abuse Regulation.

This communication contains comments that are futuristic in nature. There is a possibility that forward-looking statements include all statements that are not statements of historical facts. Forward-looking statements can often be identified by the use of words or terms such as proposes, reappoint, intends, 2023, another, term, subject to, next, continue, going forward, proposed, and to come, or other words or expressions with a similar meaning.

Peter Agnefjäll is up for re-election as chair of the supervisory board, according to Ahold Delhaize.

The actual results of Koninklijke Ahold Delhaize N.V. (the “Company”) may be materially different from the future results expressed or implied by such forward-looking statements. Forward-looking statements are subject to risks, uncertainties, and other factors that are difficult to predict and that may cause actual results to differ significantly from future results. These considerations include, but are not limited to, the risk factors that have been outlined in the public filings and other disclosures made by the Company. Statements that are considered to be forward-looking are those that reflect the current views and assumptions of the Company’s management, which are based on the information that is presently available to that management. Statements that are considered to be forward-looking are only accurate as of the date on which they are made, and the Company does not assume any obligation to update such statements, unless doing so is required by law.

Ahold

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