Heineken N.V.
established at Amsterdam
Binding nominations, in conformity with Article 7, paragraph 2, of the Articles of Association
of Heineken N.V., drawn up by the Supervisory Council for the Appointment of a member
of the Company's Supervisory Council at the Annual General Meeting of Shareholders of
the Company to be held on April 28, 1988.
1 J. Loudon
2 H.A.H. Verlinden
Particulars of the candidates:
J. Loudon
Age
Profession
Shares in the Company
Positions held
52
banker
none
member of the Executive Board of
N.M. Rothschild Sons Limited
director of N.M. Rothschild Asset Management
Limited
Directorships N.M. Rothschild Sons (Hong Kong) Limited
N.M. Rothschild Sons (Singapore) Limited
Rothschild Inc.
Nabisco Brands Limited, Canada
New Court Leasing Inc., USA
SHV Holdings N.V.
Bumiputra Merchant Bankers Berhad, Malaysia
NMR International N.V.
Rothschild Australia Ltd.
N.M. Rothschild Sons (Australia) Pty Ltd.
N.C. Chile S.A.
William McDowall Company Ltd., Hong Kong
Rothschild North America Inc.
Reasons in view of his international financial expertise,
Mr. Loudon is proposed for reappointment.
H.A.H. Verlinden
Age 64
Profession chartered accountant
Shares in the Company none
Positions held former deputy director Finance Heineken N.V.
Directorships none
