Food Lion 2004 Annual Report Download - page 72

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DELHAIZE GROUP  ANNUAL REPORT 2004
70
MANAGEMENT STRUCTURE (overview on December 31, 2004)
Delhaize Group has changed its operational structure to build it around
four pillars: the United States, Belgium, Greece and the Emerging M arkets,
comprising the Czech Republic, Slovakia, Romania and Indonesia. In 2005,
Delhaize Group will align its reporting with this new structure and report
for the four geographical segments United States, Belgium, Greece and the
Emerging M arkets.
Board of Directors
Baron de Vaucleroy Chairman (until December 31, 2004)
Baron Jacobs Chairman (from January 1, 2005)
Pierre-Olivier Beckers President,
Chief Executive Officer and Director
Baron de Cooman d’Herlinckhove Director
Count de Pret Roose de Calesberg Director
Count Goblet d’Alviella Director
Robert J. M urray Director
William L. Roper, M D Director
Didier Smits Director
Philippe Stroobant Director
Frans Vreys Director
William G. Ferguson Director (until M ay 27, 2004)
Jean-Claude Coppieters ‘t Wallant Secretary
Honorary M embers Board of Directors
Chevalier Guy Beckers Honorary Chairman and Chief Executive Officer
Baron de Vaucleroy Honorary Chairman and Chief Executive Officer
Henry Stroobant Honorary Chairman and Director
Frans Vreys Honorary Chairman
Jacques Boël Honorary Director
Roger Boin Honorary Director
Raymond-M ax Boon Honorary Director
William G. Ferguson Honorary Director (from M ay 27, 2004)
Jacques Le Clercq Honorary Director
Chevalier Philippe van der Plancke Honorary Director
M rs. Victor Wolff-Vieujant Honorary Director
Statutory Auditor
Deloitte & Touche Réviseurs d’Entreprises SC s.f.d. SCRL
represented by James Fulton
Executive Committee
Pierre-Olivier Beckers President and Chief Executive Officer
Rick Anicetti Executive Vice President,
Chief Executive Officer of Food Lion
Renaud Cogels Executive Vice President,
Chief Executive Officer of Delhaize Europe
Jean-Claude Coppieters ‘t Wallant Executive Vice President,
General Secretary
Arthur Goethals Executive Vice President,
Chief Executive Officer of Delhaize Belgium
Ron Hodge Executive Vice President,
Chief Executive Officer of Hannaford
Craig Ow ens Executive Vice President, Chief Financial Officer
M ichael Waller Executive Vice President, Human Resources,
General Counsel
Honorary M embers Executive Committee
Pierre M alevez Honorary M ember of the Executive Committee
Pierre Dumont Honorary Secretary of the Executive Committee
Communications
Finance
Global Procurement
Human Resources
Information
Technology
Legal
Risk M anagement
Board of Directors
Chief Executive Officer
Executive Committee
UNITED STATES EUROPE ASIA
Food Lion
Hannaford
Kash n’ Karry/
Sw eetbay
Supermarket
Harveys
Belgium,
G.D. of Luxembourg
and Germany
Delhaize Belgium
Greece
Alfa-Beta (50.65%)
Czech Republic
Delvita
Slovakia
Delvita
Romania
M ega Image
Indonesia
Super Indo (51.0%)
Biographies and pictures of the members of the Board of Directors and
the Executive Committee can be found on Delhaize Group’s website,
www.delhaizegroup.com