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
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