Instrument Inactif

Gouvernance Delhaize Group

Actions

BE0003562700

Vente au détail et distribution alimentaire

Cours en clôture Euronext Bruxelles
- ^EUR	-

19/01/17	Ahold Delhaize: chiffre d'affaires en hausse de 30,1% en 2016 après la fusion	AW
02/12/16	PSE: Prague et Bratislava appellent au rapprochement des salaires en Europe	AW

Comité Exécutif: Delhaize Group

Dirigeant

Fonctions occupéesDepuis

Alexandros Boussis

Chief Executive Officer

01/01/2026

Chloé Thoelen

Director of Finance/CFO

01/01/2026

Composition du Conseil d'Administration: Delhaize Group

Administrateur	ComitésDepuis

Dernières Nominations: Delhaize Group

22/05/14	Delhaize : l'AG vote le dividende et une nomination.
07/10/13	Delhaize : démission du CEO de Delhaize Europe.
14/06/13	Delhaize : une démission au conseil d'administration.
02/05/13	Delhaize : nomination à la direction.
11/09/12	Delhaize : nomme un responsable digital.
15/01/10	Delhaize : nomination au comité exécutif.
30/11/-1	Delhaize : nomme un nouveau directeur financier.

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Delhaize Group

Insider

Fonctions occupées

DepuisJusqu'au

Denis Knoops

Chief Executive Officer

03/06/2014

11/09/2017

Frans Willem Henri Muller

Chief Executive Officer	08/11/2013	24/07/2016
President	08/11/2013	24/07/2016

Bill McEwan

Director/Board Member	26/05/2011	01/07/2016
Independent Dir/Board Member	26/05/2011	01/07/2016

Philippe Dechamps

General Counsel	01/03/2015	01/07/2016
Corporate Secretary	01/03/2015	01/07/2016

Konstantinos Macheras

Corporate Officer/Principal

19/07/2011

31/03/2016

Claire Babrowski

Director/Board Member	01/05/2006	01/01/2016
Independent Dir/Board Member	14/07/2011	01/01/2016

Liz Doherty Doherty

Director/Board Member	23/05/2013	01/01/2016
Independent Dir/Board Member	23/05/2013	01/01/2016

Patrick de Maeseneire

Director/Board Member	28/05/2015	-
Independent Dir/Board Member	28/05/2015	-

Pierre-Olivier Beckers-Vieujant

Director/Board Member	01/05/1995	28/05/2015
Chief Executive Officer	01/01/1999	08/11/2013
President	01/01/1999	08/11/2013

Didier Smits

Director/Board Member	01/05/1996	28/05/2015
Independent Dir/Board Member	01/05/1996	01/01/2014

Yvette M. Dominique Leroy

Director/Board Member	28/05/2015	-
Independent Dir/Board Member	28/05/2015	-

Christiane Steegmans

Corporate Officer/Principal

01/01/2015

Shari Ballard

Director/Board Member	24/05/2012	01/01/2015
Independent Dir/Board Member	24/05/2012	01/01/2015

Johnny F. F. E. Thijs

Director/Board Member	22/05/2014	-
Independent Dir/Board Member	22/05/2014	-

Marc Croonen

Human Resources Officer

01/05/2014

Nicolas Hollanders

Chief Tech/Sci/R&D Officer	18/01/2007	01/05/2014
Human Resources Officer	18/01/2007	01/05/2014

Stéfan Descheemaeker

Director of Finance/CFO	01/01/2008	01/01/2011
Corporate Officer/Principal	01/01/2011	01/10/2013

Maura J. Abeln Smith

General Counsel	02/05/2013	04/09/2013
Corporate Secretary	02/05/2013	04/09/2013

Roland Smith

Corporate Officer/Principal

15/10/2012

01/09/2013

Jean-Pierre Hansen

Director/Board Member	27/05/2011	30/06/2013
Independent Dir/Board Member	15/07/2011	30/06/2013

Michael R. Waller

General Counsel	04/02/2010	02/05/2013
Corporate Officer/Principal	04/02/2010	05/02/2010
Corporate Secretary	21/09/2010	02/05/2013

Michel Eeckhout

Corporate Officer/Principal	01/11/2009	-
President	01/01/1978	01/11/2009

Marcus Spurrell

Corporate Officer/Principal

11/09/2012

Ronald Hodge

Corporate Officer/Principal

01/01/2002

29/08/2012

Georges Jacobs de Hagen

Chairman	06/06/2011	24/05/2012
Independent Dir/Board Member	19/07/2011	24/05/2012

Robert J. Murray

Director/Board Member

01/05/2001

24/03/2012

Frederic Franciscus Maria van Daele

Public Communications Contact	01/08/2011	-
Corporate Officer/Principal	01/08/2011	28/03/2013

Richard Goblet d'Alviella

Director/Board Member

01/05/2001

01/07/2011

Mats Gustav Jansson

Director/Board Member	26/05/2011	24/05/2012
Chairman	24/05/2012	-
Independent Dir/Board Member	14/07/2011	-

François Cornélis

Director/Board Member	22/05/2008	26/05/2011
Independent Dir/Board Member	15/03/2011	26/05/2011

Arnoud de Pret Roose de Calesberg

Director/Board Member	01/05/2002	26/05/2011
Independent Dir/Board Member	15/03/2011	26/05/2011

Rick Anicetti

Corporate Officer/Principal

01/05/2010

B. Owens

Director of Finance/CFO

01/01/2001

30/09/2008

William L. Roper

Director/Board Member

04/08/2008

Jack Stahl

Director/Board Member	04/08/2008	-
Independent Dir/Board Member	15/07/2011	-

Arthur Goethals

Chief Executive Officer

01/01/1972

15/03/2007

Luc Vansteenkiste

Director/Board Member	26/05/2005	-
Independent Dir/Board Member	27/05/2011	-

Jacques de Vaucleroy

Director/Board Member	01/05/2005	-
Independent Dir/Board Member	01/05/2005	-

Hugh G. Farrington

Director/Board Member	01/01/2001	01/01/2003
Director/Board Member	14/07/2011	-
Independent Dir/Board Member	19/07/2011	-

Johan Octaaf René de Lille

Comptroller/Controller/Auditor	01/08/2006	-
Corporate Officer/Principal	-	-

Elliot James Dickson

Chief Operating Officer	01/01/1989	-
Corporate Officer/Principal	01/01/1989	-

Chris Farrell

Public Communications Contact

Geert Verellen

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-
Investor Relations Contact	-	-
Public Communications Contact	-	-

Terence Morgan

Chief Tech/Sci/R&D Officer

04/02/2010

Jean-Luc Vandebroek

Corporate Officer/Principal

Nicolas van Hoecke

Public Communications Contact

Michael D. Byars

Corporate Officer/Principal

Kevin Holt

Director/Board Member

Emily D. Dickinson

General Counsel

Guy Elewaut

Public Communications Contact	04/02/2010	-
Corporate Officer/Principal	04/02/2010	18/07/2011

Natasha Spirou

Director/Board Member

Charles Davis

Public Communications Contact

Dirk JS Van den Berghen

Chief Executive Officer	01/01/2011	-
Chief Operating Officer	-	-

Miguel Silva Gonzalez

Treasurer

Aurélie Bultynck

Investor Relations Contact

Barbera Hoppenbrouwers

Public Communications Contact

04/02/2010

Steven Vandenbroeke

Director/Board Member	27/05/2011	27/05/2011
Public Communications Contact	27/05/2011	-

Jules Delhaize

Founder

Jules Vieujant

Founder

Catherine Alexandre

Public Communications Contact	19/07/2011	30/03/2012
Corporate Officer/Principal	30/03/2012	-

G. Evans

Corporate Officer/Principal

Saskia Dheedene

Public Communications Contact

15/07/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	1
Femme	1

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	0
Femme	0

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Vente au détail et distribution alimentaire

Plus d'informations sur la société

Départs de Personnes Clées

Denis Knoops

Chief Executive Officer

03/06/2014 11/09/2017

Xavier Piesvaux

Chief Executive Officer

01/09/2017 -

Frans Willem Henri Muller

Chief Executive Officer

08/11/2013 24/07/2016

Pierre-Olivier Beckers-Vieujant

Chief Executive Officer

01/01/1999 08/11/2013

Georges Jacobs de Hagen

Chairman

06/06/2011 24/05/2012

Mats Gustav Jansson

Chairman

24/05/2012 -

Arthur Goethals

Chief Executive Officer

01/01/1972 15/03/2007

Dirk JS Van den Berghen

Chief Executive Officer

01/01/2011 -