| •
Pierre-Olivier Beckers:Chairman, Non Executive member |
| •
Stefan Descheemaeker: Non Executive member |
| •
Michael Waller: Non Executive member |
| •
Nicolas Hollanders: Non Executive member |
| • Konstantinos Macheras: EVP Delhaize Group & CEO of South Eastern Europe, Executive member |
| •
Alexandros Fylaktopoulos: Independent .
Non Executive member |
| • Trifon Kollintzas: Independent .
Non Executive member |
 |
