Heineken NA'. 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 A1 Das 2 J. Th. Kappelle Particulars of the candidates: M. Das Age Profession Shares in the company Position held lawyer none Partner of Loeff Claeys Verbeke, Lawyers and Notaries Public 45 Directorships none Administrative posts Chairman of the Partnership Loeff Claeys Verbeke Reasons In view of his legal expertise, Mr. Das is proposed for appointment J.Th. Kappelle Particulars of the candidates Age Profession Shares in the company Position held former Head Social Affairs and Recruitment none lawyer none 61 Directorships

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1993 | | pagina 9