Food Lion 2001 Annual Report Download - page 80

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MANAGEMENT STRUCTURE (overview on February 1, 2002)
78 |Delhaize Group |Annual Report 2001
Board of Directors
Gui de Vaucleroy (2) (3) (4) Chairman
Pierre-Olivier Beckers (2) President and Chief Executive Officer
Roger Boin Director
Raymond-Max Boon Director
Baron de Cooman d’Herlinckhove (1) Director
Marcel Degroof Director
Hugh Farrington Director
William G. Ferguson (2) (3) Director
Comte Goblet d'Alviella (1) (3) Director
Jacques Le Clercq (3) Director
William McCanless Director
Robert J. Murray (1) (4) Director
Didier Smits (1) Director
Philippe Stroobant (1) (2) Director
Frans Vreys (1) Director
Jean-Claude Coppieters ’t Wallant Secretary
(1) Member Audit Committee
(2) Member Governance Committee
(3) Member Compensation Committee
(4) Committee Chairman
Honorary members Board of Directors
Chevalier Guy Beckers Honorary Chairman and
Chief Executive Officer
Henry Stroobant Honorary Chairman and Director
Frans Vreys Honorary Chairman
Jacques Boël Honorary Director
Chevalier Philippe van der Plancke Honorary Director
Mrs. Victor Wolff-Vieujant Honorary Director
Statutory auditors
Deloitte & Touche Réviseurs d’Entreprises SC s.f.d. SCRL
represented by James Fulton
Executive Commitee and Office of the CEO
Pierre-Olivier Beckers* President and Chief Executive Officer
Renaud Cogels* Executive Vice President,
Chief Executive Officer of Delhaize Europe
William McCanless* Executive Vice President,
President and Chief Executive Officer of Delhaize America
Hugh Farrington* Executive Vice President,
Vice Chairman of Delhaize America
Craig Owens* Executive Vice President,
Chief Financial Officer
Jean-Claude Coppieters ‘t Wallant Senior Vice President,
General Secretary
Pierre Dumont Senior Vice President,
Human Resources
Secretary of the Executive Commitee
Arthur Goethals Senior Vice President,
General Manager of Delhaize Belgium
Michael Waller Senior Vice President,
General Counsel
* Member of the Office of the CEO
Honorary member Executive Committee
Pierre Malevez Honorary member of the Executive Committee