5 J
Executive Board Supervisory Board
Supervisory Board (Status as at 28 February 2001)
R. Hazelhoff (1930)
A. Maas (1934)
L. van Vollenhoven (1930)
Dutch nationality
Dutch nationality
Dutch nationality
appointed in 1994
appointed in 1989
appointed in 1996
last reappointment in 1998'
last reappointment in 19981
last reappointment in 1999'
Chairman
Member of Preparatory Committee
Member of Audit Committee
Chairman of Preparatory
Profession: business executive
Profession: business executive
Committee
Supervisory directorships2:
Profession: banker
TNT Post Groep N.V.
A.H.J. Risseeuw (1936)
Supervisory directorships2:
Koninklijke Luchtvaart
Dutch nationality
ABN AMRO Holding N.V.
Maatschappij N.V.
appointed in 2000
ABN AMRO Bank N.V.
Management Board:
Member of Audit Committee
Stork N.V.
Heineken Holding N.V.
Profession: business executive
Gamma Holding N.V.
Supervisory directorships2:
Koninklijke Nedlloyd Groep N.V.
H. de Ruiter (1934)
Laurus N.V.
N.V. Twentsche Kabel Holding
Dutch nationality
Free Record Shop Holding N.V.
appointed in 1993
Samas-Groep NV
M. Das (1948)
last reappointment in 1999'
AOTNV
Dutch nationality
Chairman of Audit Committee
appointed in 1994
Profession: civil engineer
last reappointment in 1997'
Supervisory directorships2:
Delegated member
Koninklijke Ahold N.V.
Secretary of Preparatory
Aegon N.V.
Committee
N.V. Koninklijke Nederlandse
Profession: attorney at law
Petroleum Maatschappij
Partner in Loyens Loeff
Wolters Kluwer N.V.
Management Board2:
Koninklijke Vopak N.V.
Heineken Holding N.V.
M.R. de Carvalho (1944)
J. Loudon (1936)
British nationality
Dutch nationality
appointed in 1996'
appointed in 1978
last reappointment in 2000'
last reappointment in 2000'
Member of Preparatory Committee
Member of Audit Committee
Profession: banker
Profession: banker
Vice Chairman Schroder Salomon
Chairman of Caneminster Limited,
Smith Barney, United Kingdom
United Kingdom
1 Two Supervisory Board members step down
2 The list of ancillary functions is not complete.
on a rota set annually.
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.
HEINEKEN N.V. ANNUAL REPORT 2000