Supervisory Board R. Hazelhoff (1930) Dutch nationality appointed in 1994' Chairman Chairman Preparatory Committee Profession: banker Supervisory directorships2: J- ABN AMRO Holding N.V./ ABN AMRO Bank N.V. - N.V. Koninklijke Bijenkorf Beheer KBB - Stork N.V. - De Nationale Investerings bank N.V. NIB - Koninklijke Nederlandsche Hoogovens en Staalfabrieken N.V. - Gamma Holding N.V. - Koninklijke Nedlloyd Groep N.V. - N.V. Arnhemsche Maatschappij tot het houden van aandelen Akzo Nobel - N.V. Twentsche Kabel Holding M. Das (1948) Dutch nationality appointed in 1994 last reappointment in 1997' Delegated member Secretary of Preparatory Committee Profession: attorney at law; Partner Loeff Claeys Verbeke Board of Directors2: - Heineken Holding N.V. J. Loudon (1936) Dutch nationality appointed in 1978 last reappointment in 1997' Member of the Audit Committee Profession: banker; chairman Caneminster Limited, United Kingdom Supervisory directorship2; - SHV Holding N.V. A. Maas (1934) Dutch nationality appointed in 1989 last reappointment in 19951 Member of the Preparatory Committee, Profession: business executive; Chairman Executive Board Koninklijke Bijenkorf Beheer KBB Supervisory directorships2: - N.V. Koninklijke KNP BT - Koninklijke PTT Nederland N.V. - Koninklijke Luchtvaart Maatschappij N.V. - De Nationale Investeringsbank N.V. NIB - Content Beheer N.V. Board of Directors2: - Heineken Holding N.V. H. de Ruiter (1934) Dutch nationality appointed in 1993 last reappointment in 1995' Chairman Audit Committee Profession: civil engineer Supervisory directorships2: - Koninklijke Ahold N.V. - Aegon N.V. - N.V. Koninklijke Nederlandsche Petroleum Maatschappij - Wolters Kluwer NV - Koninklijke Nederlandsche Hoogovens en Staalfabrieken N.V. - Koninklijke Pakhoed N.V. M.R. de Carvalho (1944) British nationality appointed in 1996' Member of the Preparatory Committee Profession: banker; Joint-chairman Nikko Europe Pic, England Member of the Management Committee, Nikko Securities Co. Ltd. L. van Vollenhoven (1930) Dutch nationality appointed in 1996' Member of the Audit Committee Profession: business executive Supervisory directorships2: - Elsevier N.V. - Brand Bierbrouwerij B.V. Two Supervisory Board members step down on a rota set annually. The period of appointment varies between approximately three and five years. The list of ancillary functions is not complete. Only supervisory directorships and/orfunctions with large publicly listed Dutch companies and with operating companies of the Croup are shown here. Ancillary functions are listed in full on reappoint ment of members of the Supervisory Board. HEINEKEN N.V. BOARDS 19 9 7 5

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1997 | | pagina 24