People: Heineken Holding NV (HKHHF.PK)

HKHHF.PK on OTC Markets Group

65.37USD
18 Jul 2014
Price Change (% chg)

$-0.29 (-0.44%)
Prev Close
$65.66
Open
$65.37
Day's High
$65.37
Day's Low
$65.37
Volume
5,955
Avg. Vol
1,554
52-wk High
$68.00
52-wk Low
$57.13

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Summary

Name Age Since Current Position

Maarten Das

65 2002 Non-Executive Chairman of the Board

Charlene de Carvalho-Heineken

58 1988 Executive Director

A.A.C. de Carvalho

28 2013 Non-Executive Director

Jose Antonio Fernandez Carbajal

60 2010 Non-Executive Director

Charlotte Kwist

46 2011 Non-Executive Director

Karel Vuursteen

72 2002 Non-Executive Director

Biographies

Name Description

Maarten Das

Mr. Maarten Das serves as Non-Executive Chairman of the Board of Heineken Holding NV 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.

Charlene de Carvalho-Heineken

Ms. Charlene Lucille de Carvalho-Heineken serves as Executive Director of Heineken Holding NV 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.

A.A.C. de Carvalho

Mr. A.A.C. de Carvalho serves as Non-Executive Director of Heineken Holding NV since April 25, 2013. After graduating from Harvard College, he worked for Bank Gutmann in Austria in the Alternative Investments Group. In 2011, he joined Lion Capital, a private equity firm, where he is Associate.

Jose Antonio Fernandez Carbajal

Mr. Jose Antonio Fernandez Carbajal serves as Non-Executive Director at Heineken Holding NV since April 30, 2010. He is Chairman and Chief Executive Officer (CEO) of Fomento Economico Mexicano, S.A.B. de C.V. (FEMSA).

Charlotte Kwist

Ms. Charlotte M. Kwist serves as Non-Executive Director of Heineken Holding NV since April 21, 2011. Ms. Kwist previously served at Procter & Gamble. She has been advising international producers and retailers in brand management, marketing and communications, among others. She holds a degree in psychology.

Karel Vuursteen

Mr. Karel Vuursteen serves as Non-Executive Director of Heineken Holding NV since April 25, 2002. He is former Chairman of the Executive Board of Heineken NV and previously worked as President and Chief Executive Officer for Philips Lighting North America. Mr. Vuursteen obtained a Masters degree in Agriculture from the Wageningen University.

Basic Compensation

Name Fiscal Year Total

Maarten Das

90,000

Charlene de Carvalho-Heineken

60,000

A.A.C. de Carvalho

--

Jose Antonio Fernandez Carbajal

60,000

Charlotte Kwist

60,000

Karel Vuursteen

60,000
As Of 30 Dec 2012
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