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 J.M. Hessels
2 A.P. Burik
Particulars of the candidates
J.M. Hessels
Age
Shares in the company
Position held
Directorships
Administrative posts
Reasons
58
none
Former CEO Royal Vendex KBB N.V.
Euronext N.V. (Chairman)
Royal Philips Electronics N.V.
Laurus N.V.
Schiphol Group N.V.
Royal Vopak N.V.
Barnesandnoble.com (USA)
Board of Supervisors Rijksmuseum Amsterdam (Chairman)
Board of Supervisors Medisch Centrum Haaglanden
(Chairman)
Mr. Hessels is being proposed for reasons of his international
experience in the field of commerce and industry.
His knowledge in respect of selling consumer goods is of
particular importance to the company.
A.P. Burik
65
none
former Technical Manager Heineken Technical Services B.V.
none
Age
Shares in the company
Position held
Directorships
HEINEKEN N.V. AGENDA 2000
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