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 28, 1994. 1 AH. Heineken 2 J. Buys Particulars of the candidates: A.H. Heineken Age Profession Shares in the company Position held Directorships Reasons 70 entrepreneur none* Chairman and Delegate Board of Directors Heineken Holding N.V. former Chairman Executive Board Heineken N.V. Chairman and Delegate Member of the Supervisory Council of Heineken N.V. 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 Mr. Heineken is proposed for reappointment. Particulars of the candidates J. Buys Age Profession Shares in the company Position held Directorships 51 economist none Managing Director of Administratie- en Trustkantoor Pentagon B.V. Indirect share ownershipthrough Heineken Holding N. V.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1993 | | pagina 5