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Heineken Holding NV (HEIO.AS)

HEIO.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Hans Wijers

66 2012 Chairman of the Supervisory Board

Jean-Francois van Boxmeer

55 2005 Chairman of the Executive Board, Chief Executive Officer

Maarten Das

69 2002 Non-Executive Chairman of the Board, Delegated Member of the Supervisory Board

Jose Fernandez Carbajal

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

Laurence Debroux

48 2015 Chief Financial Officer, Member of the Executive Board

Michel de Carvalho

73 2015 Executive Director, Member of the Supervisory Board

Charlene de Carvalho-Heineken

63 1988 Executive Director

Alexander de Carvalho

33 2013 Non-Executive Director

Charlotte Kwist

50 2011 Non-Executive Director

Javier Astaburuaga Sanjines

58 2010 Member of the Supervisory Board

Yonca Brunini

48 2016 Member of the Supervisory Board

Annemiek Fentener van Vlissingen

56 2006 Member of the Supervisory Board

Jean-Marc Huet

48 2014 Member of the Supervisory Board

Pamela Mars-Wright

57 2016 Member of the Supervisory Board

Christophe Navarre

59 2009 Member of the Supervisory Board

Sonya Ghobrial

2016 IR Contact Officer

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.

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.

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.

Sonya Ghobrial