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 27, 1989.
1 A. Maas
2 J. Wijhenke
Particulars of the candidates:
A. Maas
Age
Profession
Shares in the company
Positions held
54
entrepreneur
none
Chairman Executive Board
N.V. Koninklijke Bijenkorf Beheer KBB
Directorships Bührman Tetterode N.V.
Heineken Nederlands Beheer B.V.
De Nationale Investeringsbank N.V.
Koninklijke P.T.T. Nederland N.V.
Additional posts Member of the Advisory Council of Algemene Bank
Nederland N.V.
Member of General Management of Vereniging
Nederlandse Ondernemingen
Committee member of the Council for the Chain and
Multiple Store Business
Committee member of the Stichting Maatschappij
en Onderneming
Member of the International Committee National
Retail Merchants Association, New York
Reasons In view of his extensive experience in trade and
industry, particularly in the fields of marketing and
sale of consumer articles, Mr. Maas is proposed for
appointment.
J. Wijhenke
Age
Profession
Shares in the company
Positions held
Directorships
62
accountant
none
former Head of Accounts and Automation
Heineken N.V.
none
