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.H. Heineken
2 J. Buys
Particulars of the candidates:
A.H. Heineken
Age
Profession
Shares in the company
Positions held
65
entrepreneur
none*
Chairman and Delegate
Board of Directors Heineken Holding N.V.
former Chairman Executive Board
Heineken N.V.
Directorships
Algemene Bank Nederland N.V.
Reasons
Mr. Heineken is proposed in view of his very
extensive knowledge of the brewing industry as well
as his major involvement in the company and his
many years' experience in various posts in the
company.
J. Buys
Age
Profession
Shares in the company
Positions held
46
economist
none
Managing-Director of Administratie- en Trustkantoor
Pentagon B.V.
none
Directorships
Indirect share ownership, through Heineken Holding N.V.