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 J. Loudon 2 A.A. Vellekoop Particulars of the candidates: J. Loudon Age Profession Shares in the company Position held 58 banker none Chairman Caneminster Limited Chairman Alex. Brown Sons (Holdings) Ltd Directorships Derby Trust Pic BNB Resources PLC SHV Holdings NV Ocean Group pic Tambrands Inc Exel Limited Aall Trust Banking Corporation Ltd Heineken N.V. Particulars of the candidates Reasons In view of his international financial expertise, Mr. Loudon is proposed for reappointment. A.A. Vellekoop Age Profession Shares in the company Position held Directorships 61 economist none former Marketing Director none

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1993 | | pagina 7