Appendix to agenda item 9
Binding nomination, in conformity with Article 7, paragraph 2, of the Articles of Association
of Heineken N.V., drawn up by the Supervisory Board for the appointment of a member of the
company's Supervisory Board at the Annual General Meeting of Shareholders of the company
to be held on Thursday April 26, 2001.
1 C. Boonstra
2 K. Nap
Particulars of the candidates
C. Boonstra
Age
Shares in the company
Profession held
Directorships
Administrative posts
Reasons
63
none
President of Royal Philips Electronics N.V.
Royal Ahold N.V.
Amstelland N.V.
Atos-Origin
Hunter Douglas International N.V.
Sara Lee/DE N.V.
Board of Supervisors of the Technical University Eindhoven
(Chairman)
Mr. Boonstra is being proposed for reasons of the experience
he has gained with successful international manufacturers
of branded goods. His knowledge of marketing is an
important aspect for the company.
K. Nap
Age
Shares in the company
Position held
Directorships
66
none
former director of Fiscal Affairs of Heineken N.V.
none
6