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 D. de Bruyne
2 H.A.H. Verlinden
Particulars of the candidates:
D. de Bruyne
Age
Profession
Shares in the company
Positions held
Directorships
Additional posts
68
industrialist
none
former President N.V. Koninklijke Nederlandsche
Petroleum Maatschappij
N.V. Koninklijke Nederlandsche Petroleum
Maatschappij
Algemene Bank Nederland N.V.
Internatio-Müller N.V.
Nationale Nederlanden N.V.
Vendex International N.V.
Ocean Transport Trading PLC
Member of the Internationaler Beraterkreis of
Allianz AG, Munich
Member of the European Advisory Council Air
Products Chemicals Inc., U.S.A.
Trustee of the Dutch Economic Institute
Reasons
In view of his extensive knowledge and experience
of business, both nationally and internationally, Mr.
De Bruyne is proposed for reappointment.
H.A.H. Verlinden
Age
Profession
Shares in the company
Positions held
Directorships
65
chartered accountant
none
former Deputy director of Finance Heineken N.V.
none