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

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2000 | | pagina 15