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Heineken NV (HEIN.AS)

HEIN.AS on Amsterdam Stock Exchange

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24 Mar 2017
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Summary

Name Age Since Current Position

G.J. Wijers

65 2013 Chairman of the Supervisory Board

Jean-Francois van Boxmeer

55 2005 Chairman of Executive Board, Chief Executive Officer

Jose Fernandez Carbajal

62 2010 Vice Chairman of the Supervisory Board

Laurence Debroux

47 2015 Chief Financial Officer, Member of the Executive Board

Marc Busain

49 2015 President - Americas

Frans Eusman

54 2015 President - Asia Pacific

Stefan Orlowski

51 2015 President - Europe

Roland Pirmez

56 2015 President - Africa, Middle East and Eastern Europe

Christiaan Van Steenbergen

60 2014 Chief Human Resource Officer

Jan van Karnebeek

49 2015 Chief Commercial Officer

Marc Gross

58 2010 Chief Supply Chain Officer

Sean O'Neill

52 2005 Chief Corporate Relations Officer

Javier Astaburuaga Sanjines

57 2010 Member of the Supervisory Board

Yonca Brunini

47 2016 Member of the Supervisory Board

Maarten Das

68 2004 Member of the Supervisory Board

Michel de Carvalho

72 1996 Member of the Supervisory Board

Annemiek Fentener van Vlissingen

55 2006 Member of the Supervisory Board

Jean-Marc Huet

47 2014 Member of the Supervisory Board

Pamela Mars-Wright

56 2016 Member of the Supervisory Board

Christophe Navarre

58 2009 Member of the Supervisory Board

Hendrik Scheffers

69 2013 Member of the Supervisory Board

Sonya Ghobrial

2014 Director Investor Relations

Biographies

Name Description

G.J. Wijers

Mr. G.J. (Hans) Wijers has served as Chairman of the Supervisory Board of Heineken NV since April 25, 2013. He was first appointed to the Supervisory Board on April 19, 2012. He is Chairman of the Supervisory Board of AFC Ajax NV and Deputy Chairman of the Board of Royal Dutch Shell PLC. Mr. Wijers also is Chairman of Natuurmonumenten and holds a position at Concertgebouw NV.

Jean-Francois van Boxmeer

Mr. Jean-Francois M. L. van Boxmeer has been Chairman of the Executive Board, Chief Executive Officer of Heineken NV since October 1, 2005. He has served as Member of the Executive Board of the Company since May 1, 2001. He joined the Company in 1984 and served as Sales and Marketing Manager in Rwanda, General Manager in DRC, Vice President and General Manager of Poland and General Manager of Italy. As Member of the Executive Board, he has responsibility for Heineken Regions, Group Human Resources, Group Supply Chain, Group Commerce, Group Legal Affairs and Group Internal Audit and Company Secretary. He served as General Manager of HEINEKEN Italia of Italy between 2000 and 2001, as Vice President and General Manager of Grupa Zywiec SA of Poland between 1999 and 2000, as President and General Manager of Zywiec SA of Poland between 1996 and 1999, as General Manager of HEINEKEN Bralima between 1993 and 1996, as Sales and Marketing Manager of HEINEKEN Bralima between 1990 and 1993, and as Sales and Marketing Manager of HEINEKEN Bralirwa between 1987 and 1990. He received a Masters degree in Economics from Facultes universitaires Notre-Dame de la Paix in 1984.

Jose Fernandez Carbajal

Eng. Jose Antonio Fernandez Carbajal has served as Vice Chairman of the Supervisory Board of Heineken NV since April 22, 2010. He is Executive Chairman Fomento Economico Mexicano S.A.B. de C.V. (FEMSA). He further serves at Coca-Cola Femsa S.A.B. de C.V. (Chairman); Tecnologico de Monterrey (Chairman); Fundacion Femsa (Chairman); he participates on Boards of Industrias Penoles and Grupo Televisa. He received a Masters degree in Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey, and a Bachelors degree in Industrial and Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Laurence Debroux

Mrs. Laurence Debroux has served as Chief Financial Officer, Member of the Executive Board of Heineken NV since April 24, 2015. She joined the Company from JCDecaux where she had been Chief Financial and Administrative Officer and member of the Executive Board since July 2010. Prior to this, she spent 14 years with global healthcare company SANOFI where she held various management positions. Mrs. Debroux began her career in banking. Executive Board responsibility for Global functions: Finance, Tax & Financial Markets, Business Development, Procurement, Information Systems and Integrated Portfolio Management (IPM).

Marc Busain

Mr. Marc Busain has served as President – Americas at Heineken NV since 2015. He joined Heineken in 1995 as Managing Director Heineken Burundi. In 2006, he became Managing Director Heineken Egypt. He was appointed Managing Director Heineken France in 2010. From 2011 until 2015, he was Managing Director CM/ Heineken Mexico. Prior to this, Marc worked in Africa for three years in a Painting and Coating production company.

Frans Eusman

Mr. Frans Eusman has served as President - Asia Pacific of Heineken NV since 2015. He was Chief Business Services Officer at the Company from October 2010 until 2015. He joined the Company in 1987. He previously worked in various finance and general management positions in Europe and Asia, which included his role as Corporate Control and Accounting Director from 2003 to 2005. From 2005 to 2010, he was Managing Director of Heineken France. He received a Masters degree in Business Economics from Vrije Universiteit Amsterdam in 1987.

Stefan Orlowski

Mr. Stefan Orlowski has been President - Europe at Heineken NV since 2015. In 2013, he was appointed President - Americas at the Company. He joined Heineken in 1998 as Sales, Marketing and Distribution Director for Zywiec in Poland. From 2003 until 2005, he was Chief Operating Officer of Brau Union. In 2005, he became Managing Director of Heineken Central and Eastern Europe. In 2007, Stefan was appointed Group Commerce Director Heineken. From 2009, he was Managing Director Heineken UK.

Roland Pirmez

Mr. Roland Pirmez has served as President - Africa, Middle East and Eastern Europe at Heineken NV since 2015. He was President - Asia Pacific at the Company from 2013 until 2015. He joined Heineken in 1995. From 1995 to 1998, he was Managing Director of Heineken Angola. In 1998, he was appointed General Manager Thai Asia Pacific Brewery Co. Ltd, Thailand and, in 2002, he became Chief Executive Officer of Heineken Russia. In 2008, he returned to Asia as Chief Executive Officer of Asia Pacific Breweries Ltd (now Heineken Asia Pacific Pte Ltd) until the takeover by Heineken.

Christiaan Van Steenbergen

Mr. Christiaan (Chris) August Joseph Van Steenbergen has been Chief Human Resources Officer of Heineken NV since May 1, 2014. He joined from Royal DSM where for the last four years he has been Executive Vice President Corporate HR, based in Heerlen, the Netherlands. A lawyer by training, prior to this, he spent more than 20 years in Senior HR and operational roles including Chief Human Resources Officer Cadbury, President Europe Cadbury, CEO of Quick Restaurants SA in Belgium and Managing Director Randstad Belgium.

Jan van Karnebeek

Mr. Jan Derck van Karnebeek has been Chief Commercial Officer of Heineken NV since 2015. He was Regional President Central and Eastern Europe, Chief Sales Officer at the Company from 2013 until 2015, Regional President Central and Eastern Europe from January 1, 2012 until 2013, and Managing Director for Romania Region from 2009 till the end of 2011. Before that, he held various management positions within the Company as General Manager of Heineken/CCHBC in Bulgaria between 2006 and 2009, General Manager of Heineken Beer Systems BV in the Netherlands between 2001 and 2005, and Commercial Director of Heineken NV in Slovak Republic between 1999 and 2000, Marketing Manager of Heineken NV in People’s Republic of China between 1997 and 1999, and Brand Manager of Heineken NV in the Netherlands between 1991 and 1992. He holds a Masters degree in Law from Universiteit Utrecht of the Netherlands and a Masters of Business Administration degree from INSEAD in France.

Marc Gross

Mr. Marc Gross has served as Chief Supply Chain Officer of Heineken NV since 2010. He was appointed Group Supply Chain Director within the Company in October 2005. He joined Heineken in Greece in 1995. In 1999, he became Regional Technical Manager North, Central and Eastern Europe. In 2002, he became Managing Director of Heineken Netherlands Supply. Prior to joining Heineken, he held various management roles with international food and consumer businesses. He graduated in Engineering from Ecole Nationale Superieure d'Arts et Metiers in 1981, and in Engineering from Aachen University in 1983.

Sean O'Neill

Mr. Sean O'Neill has been Chief Corporate Relations Officer of Heineken NV since 2005. He joined the Company as Communication Director in mid 2004. In his role, he has overall responsibility for the Company’s Communication, Corporate Affairs and Corporate Social Responsibility agendas. Before joining the Company, he spent eight years in senior roles within the alcoholic drinks sector, first as Communication Director for Guinness and then, following the merger of Guinness and UDV, as Brand and Market Communication Director for Diageo. This followed nearly seven years with Burson-Marsteller, where his roles included Associate Director in the United Kingdom business, Communication Project Director for the Russian privatization program based in St. Petersburg, General Manager of the company’s Middle-East business based in Cairo, and Marketing and Corporate Communication Director based in the company’s Australian operation. He received a degree in Modern European History from the University of London in 1985.

Javier Astaburuaga Sanjines

Mr. Javier Gerardo Astaburuaga Sanjines has been Member of the Supervisory Board of Heineken NV since April 22, 2010. He is Senior Vice President Corporate Development Fomento Economico Mexicano S.A.B. de C.V. (FEMSA). He received a Bachelors degree in Public Accounting from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Yonca Brunini

Ms. Yonca (Y.) Brunini has served as Member of the Supervisory Board of Heineken NV since 2016. She also serves as Vice-president Marketing EMEA Google.

Maarten Das

Mr. Maarten Das has been Member of the Supervisory Board of Heineken NV since 2004. He was delegated by the General Meeting of Shareholders. He was first appointed to the position in 1994. He was also Member of the Management Board of Heineken NV between 1994 and 2002 and held the position of Chairman of the Management Board between 2002 and 2004. He serves at Heineken Holding N.V. (Chairman), Groene Energie Administratie B.V. (Chairman), L’Arche Green N.V. (Chairman); Stichting Administratiekantoor Priores; LAC B.V.; Greenfee B.V. (Chairman). He received a degree in Law from Vrije Universiteit Amsterdam.

Michel de Carvalho

Mr. Michel Ray (M.R.) de Carvalho has been Member of the Supervisory Board of Heineken NV since 1996. He is Vice Chairman of Citigroup Inc., United Kingdom. He also works for Citi Private Bank Europe as Chairman for Middle East and Africa. He is Executive Director of Heineken Holding N.V. and holds a position at L’Arche Green N.V.

Annemiek Fentener van Vlissingen

Ms. Annemiek (A.M.) Fentener van Vlissingen has been Member of the Supervisory Board of Heineken NV since 2006. She also serves as Chairman within SHV Holdings N.V. and holds a board position at University Medical Center Utrecht (UMC Utrecht). She also serves at Lhoist, Belgium; EXOR S.p.A., Italy.

Jean-Marc Huet

Mr. Jean-Marc (J.M.) Huet has been Member of the Supervisory Board of Heineken NV since 2014. He graduated from Dartmouth College with a Bachelors degree in 1991 and obtained an MBA degree from INSEAD. He serves at the supervisory board of SHV Holdings N.V. and holds a position at Delta Topco Limited.

Pamela Mars-Wright

Ms. Pamela (P.) Mars-Wright has served as Member of the Supervisory Board of Heineken NV since 2016. She is also Member Board of Directors Mars, Incorporated.

Christophe Navarre

Mr. Christophe (V.C.O.B.J.) Navarre has been Member of the Supervisory Board of Heineken NV since April 23, 2009. He also serves as Chairman and Chief Executive Officer of Moet Hennessy, LVMH Wines and Spirits Brands.

Hendrik Scheffers

Mr. Hendrik (Henk) Scheffers no longer serves as Member of the Supervisory Board of Heineken NV, effective as of April 20, 2017. He has held this position since 2013. He also serves at Aalberts Industries N.V. (Chairman); Royal BAM Group N.V. (Vice-Chairman).

Sonya Ghobrial