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 Thursday April 25, 1996.
1 L. van Vollenhoven
2 J. Th. Kappelle
Particulars of the candidates:
L. van Vollenhoven
Age 65
Profession entrepreneur
Shares in the company none
Position held former Member of the Executive
Committee of Reed Elsevier pic,
London
former vice-Chairman Elsevier
N.V.
Directorships
Reed Elsevier pic, London
Elsevier N.V.
Administrative posts
Member 'Raad voor de Journalistiek'
Member 'Raad voor Cultuur'
Particulars
of the
candidates
Reasons
In view of his extensive experience
of business, both nationally
and internationally,
Mr. Van Vollenhoven is proposed for
appointment.
J.Th. Kappelle
Age
63
Profession
Shares in the company
Position held
lawyer
none
former Head Social Affairs and
Recruitment Heineken N.V.
none
Directorships
