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CORPORATE GOVERNANCE CHARTER OF DELHAIZE GROUP AS REVISED ON MAY 12, 2014
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Document Date: 2014-05-12 09:14:42

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City

Brussels / /

Company

Monitoring Delhaize Group / Delhaize Brothers and Co. / Delhaize Group / SECTION II - CAPITAL AND SHARES A. Capital / Citibank N.A. / ITS GOVERNANCE STRUCTURE / CONDUCT AND DEALING IN COMPANY / New York Stock Exchange / A. B. C. D. E. Capital / C. Listing Delhaize Group / Dow Jones / Support / Shareholders Delhaize Group / Silchester International Investors LLP / ITS GOVERNANCE STRUCTURE A. / Euronext Brussels / /

Continent

Asia / North America / Europe / /

Country

Belgium / United States / /

Currency

EUR / /

/

Event

Funding / Security Buyback / General or Shareholder Meeting / Conference Call / /

Facility

square Marie Curie / /

/

IndustryTerm

food retailer / finance structure / food retailing / direct subsidiaries / statutory auditor / non-food retailing / food wholesaling / beauty products / /

MarketIndex

Euronext 100 / Stoxx 600 / Dow Jones Sustainability / /

Organization

Directors CEO Executive Committee / C. Authority of Shareholders / Remuneration and Nomination Committee / Audit Committee / Executive Committee / Related party / U.S. Securities and Exchange Commission / Corporate Support Office / /

Person

Marie Curie / /

/

Position

Official / CEO / President / auditor / General / Executive Management / statutory auditor / Management The Chief Executive Officer / /

PublishedMedium

the Belgian Official Gazette / /

Region

Southeastern Europe / /

URL

www.delhaizegroup.com / www.euronext.com / www.nyse.com / /

SocialTag