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.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1988 | | pagina 9