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People: Heineken Holding NV (HKHHF.PK)

HKHHF.PK on OTC Markets Group

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24 May 2016
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Summary

Name Age Since Current Position

Hans Wijers

65 2012 Chairman of the Supervisory Board

Jean-Francois van Boxmeer

54 2005 Chairman of the Executive Board, Chief Executive Officer

Maarten Das

67 2002 Non-Executive Chairman of the Board, Delegated Member of the Supervisory Board

Jose Fernandez Carbajal

62 Vice Chairman of the Supervisory Board, Non-Executive Director

Laurence Debroux

46 2015 Chief Financial Officer, Member of the Executive Board

Marc Busain

49 2015 President Americas

Frans Eusman

53 2015 President Asia Pacific

Stefan Orlowski

50 2015 President Europe

Roland Pirmez

56 2015 President Africa Middle East and Eastern Europe

Christiaan Van Steenbergen

60 2014 Chief Human Resources Officer

Michel de Carvalho

72 2015 Executive Director, Member of the Supervisory Board

Charlene de Carvalho-Heineken

61 1988 Executive Director

Jan van Karnebeek

49 2015 Chief Commercial Officer

Sonya Ghobrial

Director Investor Relations

Marc Gross

58 2005 Chief Supply Chain Officer

Sean O'Neill

52 2005 Chief Corporate Relations Officer

Alexander de Carvalho

32 2013 Non-Executive Director

Charlotte Kwist

49 2011 Non-Executive Director

Javier Astaburuaga Sanjines

56 2010 Member of the Supervisory Board

Yonca Brunini

47 2016 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

68 2013 Member of the Supervisory Board

Biographies

Name Description

Hans Wijers

Mr. Hans (G.J.) Wijers has been Chairman of the Supervisory Board of Heineken Holding N.V. since 2012. He is a Company Director.

Jean-Francois van Boxmeer

Mr. Jean-Francois M. L. van Boxmeer has served as Chairman of the Executive Board and Chief Executive Officer of Heineken Holding N.V. since October 1, 2005. He served as Member of the Executive Board of the Company between May 1, 2001 and October 1, 2005. Joined HEINEKEN in 1984 and held various management positions in Rwanda (Sales & Marketing Manager), Democratic Republic of Congo (General Manager), Poland (Managing Director), and Italy (Managing Director). Executive Board responsibility for HEINEKEN Regions and Global functions: Human Resources, Corporate Relations, Supply Chain, Commerce, Legal Affairs, Strategy, Internal Audit and Company Secretary. He received a Masters degree in Economics from Facultes universitaires Notre-Dame de la Paix in 1984.

Maarten Das

Mr. Maarten (M.) Das has served as Non-Executive Chairman of the Board and Delegated Member of the Supervisory Board of Heineken Holding N.V. since April 25, 2002. He was first appointed to the Board in 1994. He was Member of the Supervisory Board of Heineken NV from 1994 until 1994. In 1995 he was appointed Delegate Member of the Supervisory Board. He took up Law studies at the Vrije Universiteit Amsterdam.

Jose Fernandez Carbajal

Mr. Jose Antonio (J.A.) Fernandez Carbajal serves as Vice Chairman of the Supervisory Board and Non-Executive Director of Heineken Holding N.V. He was appointed on April 30, 2010. He is Executive Chairman Fomento Economico Mexicano, S.A.B. de C.V. (FEMSA). He obtained a Bachelors degree in Industrial Engineering and a Masters degree in Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Laurence Debroux

Ms. Laurence Debroux has served as Chief Financial Officer and Member of the Executive Board of Heineken Holding N.V. since April 23, 2015. She joined HEINEKEN in 2015 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 in a variety of senior management positions including both the Group CFO and Chief Strategic Officer roles. She began her career in banking and has previously lived and worked in the UK and the USA. She is responsible for Global functions: Strategic Planning & Business Control, Tax & Financial Markets, Business Development, Financial Processes & Internal Control, Accounting & Reporting, Procurement, Information Systems and Integrated Portfolio Management (IPM) at the Company. She graduated from HEC (Ecole des Hautes Etudes Commerciales) Paris.

Marc Busain

Mr. Marc Busain has been President Americas of Heineken Holding N.V. 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 Erik Eusman has served as President Asia Pacific of Heineken Holding N.V. since 2015. From 2010 until 2015 he was Chief Business Service Officer. He joined HEINEKEN in 1987. He has worked in various finance and general management positions in Europe and Asia, which included his role as Corporate Control & Accounting Director from 2003 to 2005. From 2005 to 2010, he was President of HEINEKEN France.

Stefan Orlowski

Mr. Stefan Orlowski has been President Europe of Heineken Holding N.V. since 2015. From 2013 until 2015 he was President Americas. Stefan joined HEINEKEN in 1998 as Sales, Marketing and Distribution Director for Zywiec in Poland. From 2003 until 2005, Stefan 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. Since 2009 he was Managing Director HEINEKEN UK.

Roland Pirmez

Mr. Roland Pirmez has been President Africa Middle East and Eastern Europe of Heineken Holding N.V. since 2015. From 2013 until 2015 he was President Asia Pacific and Chief Executive Officer APB. Roland 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 August Joseph (Chris) Van Steenbergen has served as Chief Human Resources Officer of Heineken Holding N.V. since 2014. He joined HEINEKEN from Royal DSM where for the last four years he has been Executive Vice President Corporate HR in the Netherlands. 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.

Michel de Carvalho

Mr. Michel Ray (M.R.) de Carvalho has served as Executive Director and Member of the Supervisory Board of Heineken Holding N.V. since 2015. He also served as Member of the Supervisory Board of the Company between 1996 and 2015. He is Vice Chairman of Investment Banking at Citi Inc., United Kingdom, and Chairman of Citi Private Bank Europe, Middle East and Africa.

Charlene de Carvalho-Heineken

Ms. Charlene Lucille (C.L.) de Carvalho-Heineken has served as Executive Director of Heineken Holding N.V. since 1988. She studied Law at the University of Leiden from 1972 until 1974 and obtained a Superior French Diploma in 1975 from Alliance Francaise in Geneva. She has also worked at Collett Dickinson & Pearce, designing advertising campaigns, and at Bureau d'Architecture Andre Piazza, planning, designing and executing stages of a residential villa. She started her carreer with the Company with an introduction at various office and brewery locations including Amsterdam and Zoeterwoude in the Netherlands and Paris and Strasbourg in France (1981-1983). Ms. de Carvalho-Heineken was appointed Member of the Board of Directors of Heineken NV in 1988 and resigned in April 2002 to become Delegate Member of the Board of Directors of the Company.

Jan van Karnebeek

Mr. Jan Derck van Karnebeek has served as Chief Commercial Officer of Heineken Holding N.V. since 2015. From 2013 until 2015 he was President Central & Eastern Europe & Chief Sales Officer. He was appointed President Central and Eastern Europe in 2012. Joined HEINEKEN in 1991. In 1999, he was appointed Commercial Director HEINEKEN, Slovak Republic. In 2001, he became General Manager HEINEKEN Beer Systems in the Netherlands. From 2006 until 2009, he managed HEINEKEN/CCHBC, Bulgaria and in 2009 became Managing Director HEINEKEN Romania.

Sonya Ghobrial

Marc Gross

Mr. Marc Gross has served as Chief Supply Chain Officer of Heineken Holding N.V. since 2005. He joined HEINEKEN in Greece as plant manager in 1995. In 1999 he became Regional Technical Director North, Central and Eastern Europe. In 2002 he became Managing Director of HEINEKEN Netherlands Supply. Prior to joining the Company, he held various management roles with international food and consumer businesses (Danone, Sara Lee).

Sean O'Neill

Mr. Sean O'Neill has served as Chief Corporate Relations Officer of Heineken Holding N.V. since 2005. He joined HEINEKEN in 2004, following eight years in senior roles within the alcoholic beverages sector. Prior to this, he held international management roles in the UK, Russia, the Middle East and Australia for a global corporate affairs and communication consultancy.

Alexander de Carvalho

Mr. Alexander Alfred Charles (A.A.C.) de Carvalho has served as Non-Executive Director of Heineken Holding N.V. since April 25, 2013. After graduating from Harvard College, he worked for Bank Gutmann in Austria in the Alternative Investments Group. He has been an Associate at Lion Capital since 2011.

Charlotte Kwist

Ms. Charlotte Machteld (C.M.) Kwist has served as Non-Executive Director of Heineken Holding N.V. since April 21, 2011. Ms. Kwist previously served at Procter & Gamble. She is a consultant in brand management, marketing and communication. She holds a degree in psychology.

Javier Astaburuaga Sanjines

Mr. Javier Gerardo (J.G.) Astaburuaga Sanjines has served as Member of the Supervisory Board of Heineken Holding N.V. since 2010. He is Vice President Corporate Development at FEMSA S.A.B. de C.V.

Yonca Brunini

Ms. Yonca (Y.) Brunini has been Member of the Supervisory Board of Heineken Holding N.V. since 2016. She is Vice President Marketing EMEA Google.

Annemiek Fentener Van Vlissingen

Ms. Annemiek (A.M.) Fentener Van Vlissingen has been Member of the Supervisory Board of Heineken Holding N.V. since 2006. She is a Company Director.

Jean-Marc Huet

Mr. Jean-Marc Huet has served as Member of the Supervisory Board of Heineken Holding N.V. since April 24, 2014. He is a Company Director.

Pamela Mars-Wright

Ms. Pamela (P.) Mars-Wright has been Member of the Supervisory Board of Heineken Holding N.V. since 2016. She is Member of the Board of Directors of Mars, Incorporated.

Christophe Navarre

Mr. Christophe (V.C.O.B.J.) Navarre has been Member of the Supervisory Board of Heineken Holding N.V. since 2009. He is a Company Director.

Hendrik Scheffers

Mr. Hendrik (H.) Scheffers has been Member of the Supervisory Board of Heineken Holding N.V. since 2013. He is a Company Director.