| K.M. Slippens (1967)
- Executive Board (Chairman)
- Date of joining the company: 29 July 1998
- Present position held since: 21 September 2008
- Background: degree in business economics
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| J.H.F. Pardoel (1962)
- Director Food Retail
- Date of joining the company: 1 September 2008
- Present position held since: 1 September 2008
- Background: degree in econometrics
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| J.H. Peterse (1964)
- Director Foodservice
- Date of joining the company: 1 February 2007
- Present position held since: 1 February 2007
- Background: degree in business economics
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| H.L. van Rozendaal (1956)
- Finance Director
- Date of joining the company: 1 May 1991
- Present position held since: 1 May 1991
- Background: chartered accountant
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