Heineken N.V.
established at Amsterdam
Binding nomination, 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 A.G. Maris
2 J.W.G. van Rosmalen
Particulars of the candidates:
A.G. Maris
Age
Profession
Shares in the Company
Positions held
63
attorney at law
none
member Board of Directors of „N.V.
Administratiekantoor voor aandelen Elsevier"
Member of the Board of „Stichting Continuiteit
Gamma Holding"
Directorships
Zanen Verstoep N.V.
H.J. Teengs Gerritsen B.V.
Amro Bank N.V.
Gebr. Rook Beheer B.V.
Heineken Nederlands Beheer B.V.
Reasons
in view of his legal experience, Mr. Maris is proposed
for reappointment.
J.W.G. van Rosmalen
Age
Profession
Shares in the Company
Positions held
68
consultant
none
former Director of Corporate Social Affairs
Heineken N.V.
none
Directorships
