Executive Board
Supervisory Board
K. Vuursteen (1941)
Dutch nationality
Chairman
1991 Member of the
Executive Board
1992 Vice Chairman
1993 Chairman
A. Ruys (1947)
Dutch nationality
Vice Chairman
1993 Member of the
Executive Board
1996 Vice Chairman
S.W.W. Lubsen (1944) MBA
Dutch nationality
1995 Member of the
Executive Board
R. Hazelhoff (1930)
Dutch nationality
appointed in 1994
last reappointment in 1998'
Chairman
Chairman Preparatory Committee
Profession: banker
Supervisory directorships2:
- ABN AMRO Holding N.V./
ABN AMRO Bank N.V.
- Stork N.V.
- Corus pic
- Gamma Holding N.V.
- Koninklijke Nedlloyd Groep N.V.
- 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 Loyens Loeff
Board of Directors2:
- Heineken Holding N.V.
A. Maas (1934)
Dutch nationality
appointed in 1989
last reappointment in 1998'
Member of the Preparatory Committee
Profession: business executive
Supervisory directorships2:
- TNT Post Groep N.V.
- Koninklijke Luchtvaart Maatschappij N.V.
- Creyf'sN.V.
Board of Directors:
- Heineken Holding N.V.
H. de Ruiter (1934)
Dutch nationality
appointed in 1993
last reappointment in 19991
Chairman Audit Committee
Profession: civil engineer
Supervisory directorships2:
- Koninklijke Ahold N.V.
- Aegon N.V.
- N.V. Koninklijke Nederlandsche
Petroleum Maatschappij
- Wolters Kluwer N.V.
- Corus pic
- Koninklijke Vopak N.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/or functions with large publicly
listed Dutch companies and with
operating companies of the Group are
shown here. Ancillary functions are
listed in full on reappointment of
members of the Supervisory Board.
J. Loudon (1936)
Dutch nationality
appointed in 1978
last reappointment in 19971
Member of the Audit Committee
Profession: banker
Chairman Caneminster Limited,
United Kingdom
Supervisory directorship2:
- SHV Holding N.V.
M.R. de Carvalho (1944)
British nationality
appointed in 1996'
Member of the Preparatory Committee
Profession: banker
Vice Chairman Salomon Smith
Barney Europe, United Kingdom
Member of the Board of Directors and
Management Committee, The Nikko
Securities Co. Ltd., Japan
L. van Vollenhoven (1930)
Dutch nationality
appointed in 1996'
last reappointment in 1999'
Member of the Audit Committee
Profession: business executive
HEINEKEN
BOARDS
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