People: Heineken NV (HEIN.AS)

HEIN.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

G.J. Wijers

2013 Chairman of the Supervisory Board

Jean-Francois van Boxmeer

52 2005 Chairman of Executive Board, Chief Executive Officer, Member of the Executive Committee

Jose Antonio Fernandez Carbajal

60 2010 Vice Chairman of the Supervisory Board

Rene Hooft Graafland

58 2005 Chief Financial Officer, Member of the Executive Board, Member of the Executive Committee

Siep Hiemstra

58 2011 Regional President Africa and the Middle East, Member of the Executive Committee

Alexis Nasard

47 2013 President - Western Europe, Chief Marketing Officer

Stefan Orlowski

2013 President - Americas

Roland Pirmez

2013 President - Asia Pacific

Jan van Karnebeek

47 2013 Regional President Central and Eastern Europe, Chief Sales Officer and Member of the Executive Committee

Christiaan Van Steenbergen

2014 Member of the Executive Committee, Chief Human Resources Officer

Frans Eusman

51 2010 Chief Business Services Officer, Member of the Executive Committee

Marc Gross

56 2010 Chief Supply Chain Officer, Member of the Executive Committee

Chris Barrow

2013 Chief Strategy Officer and Member of the Executive Committee

Sean O'Neill

50 2005 Member of the Executive Committee, Chief Corporate Relations Officer

Javier Gerardo Astaburuaga Sanjines

55 2010 Member of the Supervisory Board

Maarten Das

65 2004 Member of the Supervisory Board

Michel de Carvalho

70 1996 Member of the Supervisory Board

Jan Maarten de Jong

68 2004 Member of the Supervisory Board

Annemiek Fentener van Vlissingen

53 2006 Member of the Supervisory Board

Mary Minnick

55 2008 Member of the Supervisory Board

Christophe Navarre

56 2009 Member of the Supervisory Board

Hendrik Scheffers

Member of the Supervisory Board

George Toulantas

Director of Investor Relations

Biographies

Name Description

G.J. Wijers

Mr. G.J. (Hans) Wijers is Chairman of the Supervisory Board of Heineken NV effective 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 and Member of the Executive Committee of Heineken NV since October 1, 2005. He has served as Member of the Executive Board of the Company since May 1, 2001. He also serves as Member of the Executive Committee of the Company. 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 Antonio Fernandez Carbajal

Eng. Jose Antonio Fernandez Carbajal has served as Vice Chairman of the Supervisory Board of Heineken NV since April 22, 2010. He further serves at Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) as Chairman, as Chief Executive Officer at Coca-Cola Femsa S.A.B. de C.V., as Chairman at Tecnologico de Monterrey. He also serves within Grupo Industrial Bimbo, Televisa, Xignux, Cemex, Aerolíneas Volaris, Industrias Penoles. 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. He also serves as Member of the Company's Selection and Appointment Committee, Chairman of the Company's Americas Committee and Member of the Company's Preparatory Committee.

Rene Hooft Graafland

Mr. Rene D. R. Hooft Graafland has served as Member of the Executive Board of Heineken NV since April 25, 2002 and as Chief Financial Officer and Member of the Executive Committee of the Company since 2005. He joined the Company in 1981 and has held various management positions such as Finance Director in Kinshasa, Africa, Marketing Director in the Netherlands, President Director in Jakarta, Indonesia, and Director of Corporate Marketing and Director of the Heineken Export Group in the Netherlands, Corporate Marketing, Director Heineken Export Group. He is responsible for Control and Accounting, Tax and Financial Markets, Business Development and Business Services. He also served as Director HEINEKEN Export Group within the Company between 2001 and 2002, as Director of Corporate Marketing within the Company between 1997 and 2001, as President Director of Multi Bintang of Indonesia between 1994 and 1997, as Marketing Director of HEINEKEN Nederland between 1991 and 1994, as Financial Director of HEINEKEN Bralima between 1988 and 1990, as Area Export Manager Central/ West Africa of HEINEKEN NV between 1985 and 1987, as Brand Manager of Vrumona between 1983 and 1984, and as Management Trainee of HEINEKEN Netherlands between 1981 and 1983. He currently serves as Member of the Supervisory Board of Wolters Kluwer. He received a degree in Business Administration from Erasmus Universiteit Rotterdam in 1979.

Siep Hiemstra

Mr. Siep Hiemstra has been Regional President Africa and the Middle East and Member of the Executive Committee of Heineken NV since August 1, 2011. He was previously Regional President Asia Pacific. He joined Heineken in 1978 and has worked in various Commercial and Logistic Positions. In 1989, he was appointed Country Manager of Heineken Export based in Seoul, South Korea. Subsequently, he held various Management Positions in different countries including Papua New Guinea, Ile de la Reunion and Singapore. In 1998, he was appointed Regional Director SEA/Oceania with Asia Pacific Breweries Ltd. in Singapore. There, he supervised New Zealand, Papua New Guinea, Malaysia, Thailand and Cambodia. In 2001, he became Director of Heineken Technical Services in Zoeterwoude. In 2001, he was appointed Director of Heineken Technical Services and became Regional President in 2005. He holds a Bachelors degree in Business Administration from Erasmus Universiteit Rotterdam. He also attended various international management programs at Cambridge, IMD, and Insead.

Alexis Nasard

Mr. Alexis Nasard has been President of Western Europe and Chief Marketing Officer of Heineken NV. He served for 17 years in Proctor and Gamble (P&G) in Senior Marketing and Management Roles. From 2006, he was General Manager of the Personal Care business for Central and Eastern Europe, the Middle East and Africa. Prior to P&G, he was Market Analyst at Frost & Sullivan and Strategic Planning Analyst at Bechtel Corp in the United States. From 2002 to 2006, he was Marketing Director of Health & Beauty Care at Procter & Gamble Russia. From 2000 to 2002, he was Marketing Director Prestige Beaute and Fine Fragrances, based in Switzerland. He fulfilled various Marketing and Brand Management roles in Germany, Switzerland and the United States between 1992 and 2000. He received a Masters of Business Administration degree from the University of California, Berkeley, the United States, and a Master of Science degree in Civil Engineering from Universite Saint-Joseph (USJ) of Beirut, Lebanon.

Stefan Orlowski

Roland Pirmez

Jan van Karnebeek

Mr. Jan Derck van Karnebeek serves as Regional President Central and Eastern Europe, Chief Sales Officer and Member of the Executive Committee of Heineken NV. He was 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.

Christiaan Van Steenbergen

Mr. Christiaan (Chris) August Joseph Van Steenbergen is Member of the Executive Committee and Chief Human Resources Officer of Heineken NV effective May 1, 2014. He joins 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.

Frans Eusman

Mr. Frans Eusman has served as Chief Business Services Officer and Member of the Executive Committee of Heineken NV since October 2010. 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.

Marc Gross

Mr. Marc Gross has served as Chief Supply Chain Officer and Member of the Executive Committee 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.

Chris Barrow

Mr. Chris Barrow serves as Chief Strategy Officer and Member of the Executive Committee of Heineken NV since August 2013. He has been Managing Director HEINEKEN Brasil.

Sean O'Neill

Mr. Sean O'Neill has been Chief Corporate Relations Officer and Member of the Executive Committee 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 Gerardo Astaburuaga Sanjines

Mr. Javier Gerardo Astaburuaga Sanjines has been Member of the Supervisory Board of Heineken NV since April 22, 2010. He is Chief Financial Officer at Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) and holds a position on the Board of Coca Cola Femsa S.A.B. de C.V. He also serves as Member of the Company's Audit Committee. He received a Bachelors degree in Public Accounting from Instituto Tecnologico y de Estudios Superiores de Monterrey.

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 is Lawyer and is Partner of Loyens & Loeff NV. He is Chairman of the Supervisory Board of Greenfee B.V. and Member of the Supervisory Board of LAC B.V. and the Administration Foundation of Priores. He is Chairman of Heineken Holding NV. He received a degree in Law from Vrije Universiteit Amsterdam. He also serves as Member of the Company's Preparatory Committee, Member of the Company's Selection and Appointment Committee, and as Chairman of the Company's Remuneration Committee.

Michel de Carvalho

Mr. Michel 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 also serves as Member of the Company's Preparatory Committee, as Member of the Company's Selection and Appointment Committee, as Member of the Company's Remuneration Committee, and as Member of the Company's Americas Committee.

Jan Maarten de Jong

Mr. Jan Maarten de Jong has been Member of the Supervisory Board of Heineken NV since April 25, 2002. Between April 25, 2002 and April 30, 2004, he served as Chairman of the Company's Supervisory Board. He is Banker. He also serves as Chairman of Nutreco N.V., Chairman of AON Groep Nederland BV and Member of the Supervisory Board of Theodoor Gilissen Bankeirs NV. He also positions at Onderlinge Levensverz-Mij, U.A., CRH plc and Kredietbank SA. He also serves as Chairman of the Company's Audit Committee. He graduated in Economics from Universiteit van Amsterdam, and received a Masters of Business Administration degree from INSEAD Business School.

Annemiek Fentener van Vlissingen

Ms. Annemiek 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 works for De Nederlandsche Bank and University Medical Center Utrecht (UMC Utrecht). She also serves as Member of the Company’s Selection and Appointment Committee, and as Member of the Company’s Remuneration Committee.

Mary Minnick

Ms. Mary E. Minnick has been Member of the Supervisory Board of Heineken NV since April 17, 2008. She is currently a Partner in Lion Capital. Prior to joining Lion Capital in April 2007, she had a 23-year career with the Coca Cola Company, serving in a variety of executive positions in the United States of America and Asia, ranging from marketing, new products and sales to general management. Her last position with the Coca-Cola Company was Executive Vice President and President of Marketing, Strategy, Research and Development. She also serves as Member of the Company's Americas Committee.

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. He also serves as Member of the Company's Audit Committee.

Hendrik Scheffers

George Toulantas

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