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 J.D. Hooglandt
2 W.H. Koimans
Particulars of the candidates:
J.D. Hooglandt
Age
Profession
Shares in the company
Positions held
63
industrialist
none
former Chairman Executive Board
KNHS N.V. and Hoogovens Groep B.V.
Directorships KNHS N.V.
Algemene Bank Nederland N.V.
N.V. Koninklijke Nederlandsche Petroleum
Maatschappij
Nederlandse Participatie Maatschappij N.V.
Reasons In view of his industrial knowledge and experience,
both nationally and internationally, Mr. Hooglandt is
proposed for reappointment.
W.H. Koimans
Age
Profession
Shares in the company
Positions held
Directorships
66
business economist
none
formerly employed at Economic Affairs Heineken N.V.
none