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Anheuser Busch Inbev NV (ABI.BR)

ABI.BR on Brussels Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

Olivier Goudet

53 2011 Non-Executive Independent Chairman

Carlos Brito

57 2005 Chief Executive Officer, Member of the Executive Board of Management

Felipe Dutra

52 2014 Chief Financial & Technology Officer, Member of the Executive Board of Management

Joao Castro Neves

50 2008 Zone President North America, Member of the Executive Board of Management

Jan Craps

Zone President Asia Pacific South, Member of the Executive Board of Management

Jean Jereissati

2017 Zone President Asia Pacific North, Member of the Executive Board of Management

Mauricio Leyva Arboleda

Zone President Middle Americas, Member of the Executive Board of Management

Carlos Lisboa

2017 Zone President Latin America South, Member of the Executive Board of Management

Stuart MacFarlane

50 2014 Zone President Europe, Member of the Executive Board of Management

Ricardo Moreira

Zone President Latin America COPEC, Member of the Executive Board of Management

Bernardo Pinto Paiva

49 2014 Zone President Latin America North, Member of the Executive Board of Management

Ricardo Tadeu

41 2016 Zone President Africa, Member of the Executive Board of Management

Claudio Garcia

49 2014 Chief People Officer, Member of the Executive Board of Management

Miguel Patricio

51 2012 Chief Marketing Officer, Member of the Executive Board of Management

Henry Rudd

2017 VP, Global Investor Relations

John Blood

General Counsel & Company Secretary, Member of the Executive Board of Management

Michel Doukeris

44 2017 Chief Sales Officer, Member of the Executive Board of Management

David Almeida

41 2016 Chief Integration Officer, Member of the Executive Board of Management

Claudio Braz Ferro

62 2016 Chief Supply Integration Officer, Member of the Executive Board of Management

Pedro Earp

2015 Chief Disruptive Growth Officer, Member of the Executive Board of Management

David Kamenetzky

48 Chief Strategy & External Affairs Officer, Member of the Executive Board of Management

Peter Kraemer

52 2016 Chief Supply Officer, Member of the Executive Board of Management

Tony Milikin

56 Chief Procurement and Sustainability Officer, Member of the Executive Board of Management

Maria Aramburuzabala

54 2014 Non-Executive Non-Independent Director

Martin Barrington

64 Non-Executive Director

Alexandre Behring

50 2014 Non-Executive Director

Carlos Alberto da Veiga Sicupira

69 2004 Non-Executive Director

Gregoire de Spoelberch

51 2007 Non-Executive Director

Paul de Ways Ruart

49 2011 Non-Executive Director

Stefan Descheemaeker

57 2008 Non-Executive Director

William Gifford

47 Non-Executive Director

Paulo Lemann

49 2014 Non-Executive Director

Alejandro Santo Domingo

40 Non-Executive Director

Marcel Telles

67 2004 Non-Executive Director

Alexandre Van Damme

55 1992 Non-Executive Director

Michele Burns

59 2015 Non-Executive Independent Director

Elio Sceti

51 2014 Non-Executive Independent Director

Biographies

Name Description

Olivier Goudet

Mr. Olivier Goudet has served as Non-Executive Independent Chairman of Anheuser-Busch Inbev N.V. since April 26, 2011. He holds a degree in Engineering from Ecole Centrale de Paris and graduated from the ESSEC Business School in Paris with a major in Finance. Mr. Goudet is Partner and CEO of JAB Holding Company, LLC, a position he has held since June 2012. He started his professional career in 1990 at Mars, Inc., serving on the finance team of the French business. After six years, he left Mars to join the VALEO Group, where he held several senior executive positions, including CFO. In 1998 he returned to Mars, where he became Chief Financial Officer in 2004. In 2008, his role was broadened to become the Executive Vice President as well as CFO. Between June 2012 and November 2015 he served as an Advisor to the Board of Mars. Mr. Goudet is also a Board member of Jacobs Douwe Egberts, the world’s leading pure play coffee and tea company; Chairman of Peet’s Coffee & Tea, a premier specialty coffee and tea company and of Caribou Einstein, a premium coffee and bagel restaurant chain; a Board member of Coty Inc., a global leader in beauty; a Board member of Espresso House Baresso, the largest branded coffee shop chains in Scandinavia; and a Board member of Jimmy Choo PLC, a luxury leather goods company. He is Member of the Audit Committee, Member of the Nomination Committee, and Member of the Remuneration Committee of the Company.

Carlos Brito

Mr. Carlos Alves Brito has served as Chief Executive Officer, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since December 2005. He joined AmBev in 1989. He held positions at Shell Oil and Daimler Benz prior to joining Ambev in 1989. At AmBev, he held various positions in Finance, Operations, and Sales, before being appointed Chief Executive Officer. Prior to his appointment as Chief Executive Officer, he served as Zone President North America from January 2005 to December 2005. He holds a degree in Mechanical Engineering from Universidade Federal do Estado do Rio de Janeiro (UNIRIO) and a Masters of Business Administration degree from Stanford University.

Felipe Dutra

Mr. Felipe Dutra has served as Chief Financial & Technology Officer, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since 2014. Prior to this, he was Chief Financial Officer, Member of the Executive Board of Management of the Company as of January 2005. He joined AmBev in 1990 from Aracruz Cellulose. He holds a Major in Economics from Universidade Candido Mendes and a Masters of Business Administration degree in Controlling from the University of Sao Paulo. At AmBev, he held various positions in Treasury and Finance before being appointed General Manager of AmBev’s subsidiary, Fratelli Vita. In 1999, he was appointed AmBev's Chief Financial Officer.

Joao Castro Neves

Mr. Joao M. Giffoni Castro Neves has served as Zone President North America, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since October 8, 2008. He joined AmBev in 1996. He holds a degree in Computer Engineering from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio) and a Masters of Business Administration degree from the University of Illinois. He held positions in various departments such as Mergers and Acquisitions, Treasury, Investor Relations, Business Development, Technology and Shared Services. He was AmBev's Chief Financial Officer and Investor Relations Officer before being appointed Zone President Latin America South, Member of the Executive Board of Management of the Company on January 1, 2007.

Jan Craps

Mr. Jan Craps serves as Zone President Asia Pacific South, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. He joined InBev in 2002 following two years as an associate consultant with McKinsey & Company and subsequently acquired a range of international experience in a number of senior marketing and sales executive positions in France and Belgium. In 2011, he relocated to Canada to lead the Quebec Sales Region and was then appointed Head of Sales for Canada followed by his appointment as Business Unit President in 2014. He received a Degree in Business Engineering from Katholieke Universiteit Brussel and a Masters Degree in Business Engineering from Katholieke Universiteit Leuven, both in Belgium.

Jean Jereissati

Mr. Jean Jereissati has served as Zone President Asia Pacific North, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since January 1, 2017. He was Business Unit President China of the Company between 2013 and January 1, 2017. He joined Ambev in 1998 in the commercial area. Prior to his current appointment in 2013, he served as Business Unit President Hispanic Latin America during which time he led the integration of Cerveceria Nacional Dominicana. He also integrated Corona and Modelo Especial into our portfolio in Guatemala. He holds Bachelors degree in Business Administration from Fundacao Getulio Vargas (FGV) in Brazil.

Mauricio Leyva Arboleda

Mr. Mauricio Leyva Arboleda serves as Zone President Middle Americas, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. He joined SABMiller Colombia in January 2005 as Commercial Vice President. His background includes senior roles in Sales and Marketing. In 2009, he was appointed President of SABMiller Honduras and later moved to Peru as the President and CEO. In 2013 he was named Chairman and Managing Director for South Africa. He received a Bachelor’s Degree in Business Administration from Universidad de Los Andes in Colombia and an International Management Diploma from ICN Postgraduate Business School, Nancy-Universite in France.

Carlos Lisboa

Mr. Carlos Eduardo Lisboa has served as Zone President Latin America South, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since January 1, 2017. He was Marketing Vice President for Global Brands at the Company between 2015 and January 1, 2017. He received a Degree in Business Administration from the Universidade Catolica De Pernambuco and a Marketing specialization from Faculdade de Engenharia Sao Paulo - FESP, both in Brazil. He joined Ambev in 1993 and has built his career in Marketing and Sales. He was responsible for building the Skol brand in Brazil in 2001 and after that became Marketing Vice President for our Latin America North Zone. Carlos then led the International Business Unit in our Latin America South Zone for two years prior to becoming Business Unit President for Canada.

Stuart MacFarlane

Mr. Stuart Murray MacFarlane has served as Zone President Europe, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since January 2014. Prior to this, he served as Zone President Central and Eastern Europe, Member of the Executive Board of Management of the Company since January 2012. He received a degree in Business Studies from Sheffield University in the United Kingdom. He is also a qualified Chartered Management Accountant. He joined the company in 1992 and since then has held senior roles in Finance, Marketing, Sales and was Managing Director for the Company’s business in Ireland. He was appointed President of AB InBev UK & Ireland in January 2008 and, in January 2012, he became Zone President Central and Eastern Europe.

Ricardo Moreira

Mr. Ricardo Moreira serves as Zone President Latin America COPEC, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. In the US Ricardo joined Ambev in 1995 and held various positions in the Sales and Finance organizations prior to becoming Regional Sales Director in 2001. He subsequently held positions as Vice President Logistics & Procurement for Latin America North, Business Unit President for Hispanic Latin America (HILA) and Vice President Soft Drinks Latin America North. In 2013, Ricardo moved to Mexico to head the Sales, Marketing and Distribution organizations and lead the commercial integration of Grupo Modelo. He received a Degree in Mechanical Engineering from Universidade Federal do Rio de Janeiro (UFRJ) in Brazil and a specialization in Management from University of Chicago.

Bernardo Pinto Paiva

Mr. Bernardo Pinto Paiva has served as Zone President Latin America North, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since 2014. He holds a degree in Engineering from Universidade Federal do Rio de Janeiro and a Masters of Business Administration degree from Pontificia Universidade Catolica do Rio de Janeiro. He joined AmBev in 1991 as a Management Trainee and, during his career at the Company, he has held leadership positions in Sales, Supply, Distribution and Finance. Within the Company, he served as Member of the Executive Board of Management, Zone President North America between January 2008 and January 2009; Zone President Latin America South, Member of the Executive Board of Management between January 2009 and January 2012; and Chief Sales Officer, Member of the Executive Board of Management between January 2012 and 2014.

Ricardo Tadeu

Mr. Ricardo Tadeu has served as Zone President Africa, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since 2016. He was Zone President Mexico, Member of the Executive Board of Management of the Company until 2016. He joined AB InBev in 1995 and has held various roles across the Commercial area. He was appointed Business Unit (BU) President for our operations in HILA (Hispanic Latin America) in 2005, and from 2008 to 2012, served as BU President, Brazil. He received a Law Degree from Universidade Candido Mendes in Brazil and a Master of Law from Harvard School of Law.

Claudio Garcia

Mr. Claudio Garcia has served as Chief People Officer, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since 2014. Prior to this, he was Chief People and Technology Officer, Member of the Executive Board of Management of the Company since September 2006. He joined AmBev as a Trainee in 1991 after receiving a degree in Economics from Universidade Estadual do Rio de Janeiro. He held various positions in Finance and Operations before being appointed Information Technology and Shared Services Director in 2002. He took the position of Chief Information and Services Officer of the Company in January 2005.

Miguel Patricio

Mr. Miguel Patricio has served as Chief Marketing Officer, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since July 2012. Prior to this, he served as Zone President Asia Pacific, Member of the Executive Board of Management of Anheuser Busch Inbev SA since January 1, 2008. Within the Company, he was Vice President Marketing, before being appointed Vice President Marketing North America in 2005. He then assumed the position of Business Unit President for Belgium and Luxembourg and then Zone President North America in January 2006. He joined the Company in 1998. He previously worked at Philip Morris, the Coca-Cola Company in the United States, and Johnson & Johnson in Brazil, Central America and the United States. He holds a degree in Business Administration from Fundacao Getulio Vargas (FGV).

Henry Rudd

John Blood

Mr. John Blood serves as General Counsel & Company Secretary, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. He holds a bachelor’s degree from Amherst College and a JD degree from the University of Michigan Law School. John joined the Company in 2009 as VP Legal, Commercial and M&A where he focused on global Mergers & Acquisitions, Compliance and Corporate law. Most recently John was Zone VP Legal & Corporate Affairs in North America where he has led the legal and corporate affairs agenda for the United States and Canada. Prior to joining the Company, John led the corporate and litigation teams in Diageo's North American business where he had been primary counsel to its US hard liquor, wine and beer divisions over his tenure.

Michel Doukeris

Mr. Michel Doukeris has served as Chief Sales Officer, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since January 1, 2017. He served as Zone President Asia Pacific, Member of the Executive Board of Management of the Company from January 2013 to December 31, 2016. He joined the Company in 1996 and held sales positions becoming Vice President Soft Drinks for Latin America North Zone in 2008. He was appointed President, AB InBev China in January 2010. He holds a Degree in Chemical Engineering from Universidade Federal de Santa Catarina and a Masters Degree in Marketing from Fundacao Getulio Vargas (FGV).

David Almeida

Mr. David Almeida has served as Chief Integration Officer, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since March 2016. He holds a Bachelors Degree in Economics from the University of Pennsylvania. Most recently, he served as Vice President, US Sales, a role he took on in 2011, having previously held the position of Vice President, Finance for the North American organization. Prior to that, he served as InBev's head of mergers and acquisitions, where he led the combination with Anheuser-Busch in 2008 and the subsequent USA integration activities. Before joining InBev in 1998, he worked at Salomon Brothers in New York as a financial analyst in the Investment Banking division.

Claudio Braz Ferro

Mr. Claudio Braz Ferro has served as Chief Supply Integration Officer, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since March 2016. He served as Chief Supply Officer, Member of the Executive Board of Management of the Company between January 1, 2007 and March 2016. He joined AmBev in 1977. He holds a degree in Industrial Chemistry from Universidade Federal de Santa Maria and studied Brewing Science at Katholieke Universiteit Leuven. At AmBev, he held several key positions, including Plant Manager of the Skol brewery and Industrial Director of Brahma operations in Brazil. He also played a role in structuring the Supply organization when Brahma and Antarctica merged to form AmBev in 2000.

Pedro Earp

Mr. Pedro Earp has served as Chief Disruptive Growth Officer, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since February 2015. He holds a Bachelor of Science degree in Financial Economics from the London School of Economics. Mr. Earp joined the Company in 2000 as a Global Management Trainee in the Company's Latin America North Zone. In 2002, he became responsible for the Zone’s M&A team and in 2005 he moved to Leuven, Belgium to become Global Director, M&A. Later, he was appointed VP, Strategic Planning in Canada in 2006; Global VP, Insights and Innovation in 2007; Global VP, M&A in 2009 and VP, Marketing for the Latin America North Zone in 2013.

David Kamenetzky

Mr. David Kamenetzky serves as Chief Strategy & External Affairs Officer, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. David is a Swiss citizen and graduated from Universitaet St. Gallen, Switzerland, with a lic. oec. (diploma) in finance, accounting and controlling, and from Georgetown University, Washington DC, with a master of science in foreign service. Until September 2016, David served on the management team of Mars, Incorporated, one of the largest privately held companies and among the top food manufacturers, with responsibilities for corporate strategy, corporate affairs and enterprise wide strategic initiatives. He left Mars after a ten-year tenure and successfully set up his own growth capital fund for disruptive food and beverage companies. Prior to joining Mars, David worked for Goldman Sachs & Co. in London and Frankfurt. Before going into the private sector, David worked for many years in the not-for-profit world.

Peter Kraemer

Mr. Peter J. Kraemer has served as Chief Supply Officer, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. since March 2016. He joined AB InBev 27 years ago and has held various brewing positions over the years, including Group Director of Brewing and Resident Brewmaster of the St. Louis brewery. In 2008, Peter became VP, Supply, for AB InBev’s North America Zone, leading all brewery operations, quality assurance, raw materials and product innovation responsibilities. Peter holds a Masters degree in Business Administration from St. Louis University and a Bachelors degree in Chemical Engineering from Purdue University.

Tony Milikin

Mr. Tony Milikin serves as Chief Procurement and Sustainability Officer, Member of the Executive Board of Management of Anheuser-Busch Inbev N.V. Tony joined the Company in May 2009 from MeadWestvaco, where he was Vice President Supply Chain and Chief Purchasing Officer, based in Richmond, Virginia, since 2004. Prior to joining MeadWestvaco, he held various purchasing and supply chain positions with increasing responsibilities at Monsanto and Alcon Laboratories. He holds an undergraduate Finance degree from the University of Florida and a Masters of Business Administration degree in Marketing from the Texas Christian University in Fort Worth, Texas.

Maria Aramburuzabala

Ms. Maria Asuncion Aramburuzabala has served as Non-Executive Non-Independent Director of Anheuser-Busch Inbev N.V. since 2014. She holds a degree in Accounting from (Instituto Tecnologico Autonomo de Mexico (ITAM). She has served as CEO of Tresalia Capital since 1996. She is currently chairman of the Boards of Directors of Tresalia Capital, KIO Networks, Abilia and Red Universalia. She is also a member of the Advisory Board of Grupo Modelo and was formerly a member of the Grupo Modelo Board of Directors, and is currently on the Boards of Consejo Mexicano de Negocios, Medica Sur, Fresnillio plc and Calidad de Vida, Progreso y Desarrollo para la Ciudad de México, and is an Advisory Board member of ITAM School of Business.

Martin Barrington

Mr. Martin J. (Marty) Barrington serves as Non-Executive Director of Anheuser-Busch Inbev N.V. He was nominated by Altria. Mr. Barrington is Chairman, Chief Executive Officer and President of Altria Group. During his more than 20 years at Altria Group, he has served in numerous executive roles – business and legal, domestic and international – for virtually all the companies in the Altria family. These include Vice Chairman of Altria Group; Executive Vice President and Chief Administrative Officer of Altria Group; Senior Vice President and General Counsel of Philip Morris International (a separate public company spun-off from Altria Group in 2008); and Senior Vice President and General Counsel of Philip Morris USA. He is Member of the Audit Committee of the Company.

Alexandre Behring

Mr. Alexandre (Alex) Behring has served as Non-Executive Director of Anheuser-Busch Inbev N.V. since 2014. He was nominated by the holders of class B Stichting Anheuser-Busch InBev certificates. He is Member of the Finance Committee of the Company. He is a co-founder and the Managing Partner of 3G Capital, a global investment firm with offices in New York and Rio de Janeiro, since 2004. Mr. Behring has served as Chairman of Restaurant Brands International since 3G Capital’s acquisition of Burger King in October 2010 and following Burger King’s subsequent acquisition of Tim Hortons in December 2014. Mr. Behring also serves as Chairman of the Kraft Heinz Company following the acquisition of H.J. Heinz Company by Berkshire Hathaway and 3G Capital in June 2013 and subsequent combination with Kraft Foods Group in July 2015. Additionally, Mr. Behring formerly served as a Director of CSX Corporation, a leading U.S. rail-based transportation company, from 2008 to 2011. Previously, Mr. Behring spent approximately ten years at GP Investments, one of Latin America’s premier private-equity firms, including eight years as a partner and member of the firm’s Investment Committee. He served for seven years, from 1998 through 2004, as a Director and CEO of one of Latin America’s largest railroads, ALL (America Latina Logistica). He obtained a Bachelor of Science degree in Electrical Engineering from Pontificia Universidade Catolica do Rio de Janeiro in 1988 and a Masters of Business Administration degree from Harvard University in 1995.

Carlos Alberto da Veiga Sicupira

Mr. Carlos Alberto da Veiga Sicupira has served as Non-Executive Director of Anheuser-Busch Inbev N.V. since 2004. He was nominated by the holders of class B Stichting Anheuser-Busch InBev certificates. He received a Bachelor of Business Administration from Universidade Federal do Rio de Janeiro and attended the Owners/Presidents Management Program at Harvard Business School. He has been Chairman of Lojas Americanas since 1981, where he also served as Chief Executive Officer until 1992. He is a member of the Board of Directors of Burger King Worldwide Holdings and the Harvard Business School’s Board of Dean’s Advisors and a co-founder and Board member of Fundação Estudar, a non-profit organization that provides scholarships for Brazilians. He is Member of the Nomination Committee of the Company.

Gregoire de Spoelberch

Mr. Gregoire de Spoelberch has served as Non-Executive Director of Anheuser-Busch Inbev N.V. since 2007. He was nominated by the holders of class A Stichting Anheuser-Busch InBev certificates. He holds an MBA (Corporate Finance) from INSEAD or Institut Europeen d'Administration des Affaires, France. Mr. de Spoelberch is an active private equity shareholder and his recent activities include shared Chief Executive Officer responsibilities for Lunch Garden, the leading Belgian self-service restaurant chain. He is a member of the board of several family owned companies, such as Eugenie Patri Sebastien S.A., Verlinvest and Cobehold (Cobepa). He is also an administrator of the InBev Baillet-Latour Fund, a foundation that encourages social, cultural, artistic, technical, sporting, educational and philanthropic achievements. He is Member of the Nomination Committee of the Company.

Paul de Ways Ruart

Mr. Paul Cornet de Ways Ruart has served as Non-Executive Director of Anheuser-Busch Inbev N.V. since April 26, 2011. He was nominated by the holders of class A Stichting Anheuser-Busch InBev certificates. He holds a Master’s Degree as a Commercial Engineer from Leuven University and an MBA from the University of Chicago. He has attended the Master Brewer program at the Catholic University of Louvain. From 2006 to 2011, he worked at Yahoo! and was in charge of Corporate Development for Europe before taking on additional responsibilities as Senior Financial Director for Audience and Chief of Staff. Prior to joining Yahoo!, Mr. Cornet was Director of Strategy for Orange UK and spent seven years with McKinsey & Company in London and Palo Alto, California. He is also a member of the Board of Directors of Bunge Limited, EPS, Rayvax, Adrien Invest, Floridienne S.A. and several privately held companies.

Stefan Descheemaeker

Mr. Stefan Descheemaeker has served as Non-Executive Director of Anheuser-Busch Inbev N.V. since April 29, 2008. He was nominated by the holders of class A Stichting Anheuser-Busch InBev certificates. Within the Company, he was Zone President of Western Europe between December 2005 and January 1, 2008; Zone President Central and Eastern Europe between January 1, 2008 and December 2005; and Zone President United States and Latin America between 2003 and 2005. He graduated from Solvay Business School with a Masters degree in Commerce and Engineering. He is the CEO of Nomad Food, a leader in the European frozen food sector. He joined Interbrew in 1996 as head of Strategy & External Growth, managing its M&A activities, culminating with the combination of Interbrew and Ambev. In 2004, he transitioned to operational management, first in charge of Interbrew’s operations in the United States and Mexico, and then as InBev’s Zone President Central and Eastern Europe and eventually, Western Europe. In 2008, Mr. Descheemaeker ended his operational responsibilities at AB InBev and joined our Board as a non-executive Director. He was appointed Chief Financial Officer of Delhaize Group in January 2009 and served as Chief Executive Officer of Delhaize Europe from January 2012 until October 2013. He is a professor in Business Strategy at the Solvay Business School. He has been Member of the Finance Committee of the Company since April 29, 2008.

William Gifford

Mr. William F. Gifford, Jr., serves as Non-Executive Director of Anheuser-Busch Inbev N.V. He was nominated by Altria. Mr. Gifford serves as Chief Financial Officer, Altria Group. In this role, he is responsible for the Accounting, Tax, Treasury, Audit, Investor Relations, Finance Decision Support and Strategy & Business Development organizations. He also oversees the financial services business of Philip Morris Capital Corporation. Prior to his current position, Mr. Gifford was Senior Vice President, Strategy & Business Development. Since joining Philip Morris USA in 1994, he has served in numerous leadership roles in Finance, Marketing Information & Consumer Research and as President and Chief Executive Officer of Philip Morris USA. Prior to that, he was Vice President and Treasurer for Altria where he led various functions including Risk Management, Treasury Management, Benefits Investments, Corporate Finance and Corporate Financial Planning & Analysis. Prior to joining Philip Morris USA, Mr. Gifford worked at the public accounting firm of Coopers & Lybrand, which currently is known as PricewaterhouseCoopers. He is Memberof the Finance Committee of the Company.

Paulo Lemann

Mr. Paulo Alberto Lemann has served as Non-Executive Director of Anheuser-Busch Inbev N.V. since 2014. He was nominated by the holders of class B Stichting Anheuser-Busch InBev certificates. He graduated from Universidade Candido Mendes in Rio de Janeiro, Brazil with a B.A. in Economics. Mr. Lemann interned at PriceWaterhouse in 1989 and was employed as an Analyst at Andersen Consulting from 1990 to 1991. Mr. Lemann also performed equity analysis while at Banco Marka and Dynamo Asset Management (both in Rio de Janeiro). From 1997 to 2004, he developed the hedge fund investment group at Tinicum Inc., a New York-based investment office that advised the Synergy Fund of Funds, where he served as Portfolio Manager. In May 2005, Mr. Lemann founded Pollux Capital and is currently the Portfolio Manager there. Mr. Lemann is a board member of Lojas Americanas, the Lemann Foundation and Ambev. He is Member of the Finance Committee of the Company.

Alejandro Santo Domingo

Mr. Alejandro Santo Domingo serves as Non-Executive Director of Anheuser-Busch Inbev N.V. He was nominated by Bevco. He is a Senior Managing Director at Quadrant Capital Advisors, Inc. in New York City. He was a member of the Board of Directors of SABMiller Plc. He was also Vice-Chairman of SABMiller Plc. for Latin America. Mr. Santo Domingo was Chairman of the Board of Bavaria S.A. in Colombia, and Chairman of Backus & Johnston, in Peru. He is Chairman of the Board of Valorem, a company which manages a diverse portfolio industrial & media assets in Latin America. Mr. Santo Domingo is also a director of Millicom, JDE (Jacobs Douwe Egberts), Keurig Green Mountain, Florida Crystals, the world's largest sugar refiner, Caracol TV, Colombia's leading broadcaster, El Espectador, a leading Colombian Daily, and Cine Colombia, Colombia's leading film distribution and movie theater company. In the non-profit sector, he is Vice Chairman of the Wildlife Conservation Society, a Member of the Board of Trustees of the Metropolitan Museum of Art, and the Educational Broadcasting Corporation (WNET Channel Thirteen). Mr. Santo Domingo is a Member of the Board and Treasurer of Aid for AIDS, a foundation dedicated to helping HIV and AIDS patients. Furthermore he is Chairman of Alas; a foundation focused on early childhood development which was founded by artists such as Shakira & Alejandro Sanz. Mr. Santo Domingo is a Member of the Board of DKMS Americas; a foundation dedicated to finding donors for leukemia patients. He is a Member of the Board of Endeavor Colombia and Fundacion Pies Descalzos. Mr. Santo Domingo is a graduate of Harvard College.

Marcel Telles

Mr. Marcel Herrmann Telles has served as Non-Executive Director of Anheuser-Busch Inbev N.V. since 2004. He was nominated by the holders of class B Stichting Anheuser-Busch InBev certificates. He holds a degree in Economics from Universidade Federal do Rio de Janeiro and attended the Owners/Presidents Management Program at Harvard Business School. He was Chief Executive Officer of Brahma and Ambev and has been a member of the Board of Directors of Ambev since 2000. He served as member of the Board of Directors of H.J. Heinz Company and now serves as member of the Board of Directors of the Kraft Heinz Company and of the Board of associates of Insper. He is co-founder and Board member of Fundacao Estudar, a non-profit organization that provides scholarships for Brazilians and a founder and Chairman of Ismart, a non-profit organization that provides scholarships to low-income students. He is also an ambassador for Endeavor, an international non-profit organization that supports entrepreneurs in developing markets. He is Chairman of the Nomination Committee, and Chairman of the Remuneration Committee of the Company.

Alexandre Van Damme

Mr. Alexandre Van Damme has served as Non-Executive Director of Anheuser-Busch Inbev N.V. since 1992. He was nominated by the holders of class A Stichting Anheuser-Busch InBev certificates. He graduated from Solvay Business School, Brussels. He also holds a degree in Business Administration from Universite Libre de Bruxelles (ULB). Mr. Van Damme joined the beer industry early in his career and held various operational positions within Interbrew until 1991, including Head of Corporate Planning and Strategy. He has managed several private venture holding companies and is currently a director of Patri S.A. (Luxembourg) and of Burger King Worldwide Holdings. He is also a Board member of UCB, the Belgian pharmaceutical company; an administrator of the InBev Baillet-Latour Fund, a foundation that encourages social, cultural, artistic, technical, sporting, educational and philanthropic achievements. He is Member of the Nomination Committee, and Member of the Finance Committee of the Company.

Michele Burns

Ms. Michele Burns has served as Non-Executive Independent Director of Anheuser-Busch Inbev N.V. since April 29, 2015. Ms. Burns was the Chairman and Chief Executive Officer of Mercer LLC from 2006 until 2012. She currently serves on the Boards of Directors of The Goldman Sachs Group, where she chairs the Risk Committee, Alexion Pharmaceuticals, where she chairs the Strategy and Risk Committee and Cisco Systems, as well as two private companies, Etsy and Circle Online Financial. From 2003 until 2013, she served as a director of Wal-Mart Stores, where she chaired the Compensation and Nominating Committee and the Strategic Planning and Finance Committee. She also serves as the Center Fellow and Strategic Advisor to the Stanford Center on Longevity at Stanford University. Ms. Burns is on the Executive Board of the Elton John Aids Foundation, where she serves as Treasurer. Ms. Burns began her career in 1981 at Arthur Andersen, where she became a partner in 1991. In 1999, she joined Delta Air Lines, assuming the role of Chief Financial Officer from 2000 to 2004. From 2004 to 2006, Ms. Burns served as Chief Financial Officer and Chief Restructuring Officer of Mirant Corporation, an independent power producer. From March 2006 until September 2006, Ms. Burns served as the Chief Financial Officer of Marsh and McLennan Companies. She is graduated Summa Cum Laude from the University of Georgia with a Bachelors Degree in Business Administration and a Master’s Degree in Accountancy. She is Chair of the Audit Committee, and Member of the Finance Committee of the Company.

Elio Sceti

Mr. Elio Leoni Sceti has served as Non-Executive Independent Director of Anheuser-Busch Inbev N.V. since 2014. Mr. Leoni Sceti has over 25 years’ experience in the fast-moving consumer goods and media sectors. He was CEO of Iglo Group, a European food business whose brands are Birds Eye, Findus & Iglo. Iglo group was sold in May 2015 to Nomad Foods, of which Mr. Leoni Sceti remains a Board director. He previously served as CEO of EMI Music from 2008 to 2010. Prior to EMI, Mr. Leoni Sceti had an international career in marketing and held senior leadership roles at Procter & Gamble and Reckitt Benckiser. Mr. Leoni Sceti is a private early investor in Media & Tech, the Chairman of London based LSG holdings and a Counsellor at One Young World. He graduated Magna Cum Laude in Economics from the Luiss Guido Carli University in Rome, where he passed the Dottore Commercialista (Economics) post-graduate bar exam. He is Member of the Audit Committee, and Member of the Remuneration Committee of the Company.