Supervisory Board
(as at 26 February 2002)
R. Hazelhoff (1930)
Dutch nationality
Appointed in 1994
Last reappointed in 1998'
Chairman
Chairman of the Preparatory
Committee
Profession: Banker
Supervisory Directorships2:
Gamma Holding N.V.
Koninklijke Nedlloyd Groep N.V.
N.V. Twentsche Kabel Holding
M. Das (1948)
Dutch nationality
Appointed in 1994
Last reappointed in 2001'
Delegated Member
Secretary of the Preparatory
Committee
Profession: Lawyer
Partner in Loyens Loeff
Management Board2:
Heineken Holding N.V.
J. Loudon (1936)
Dutch nationality
Appointed in 1978
Last reappointed in 2000'
Member of the Audit Committee
Profession: Banker
Chairman of Caneminster Limited,
United Kingdom
A. Maas (1934)
Dutch nationality
Appointed in 1989
Last reappointed in 1998'
Member of the Preparatory
Committee
Profession: Company Director
Supervisory Directorships2:
TPGN.V.
Koninklijke Luchtvaart
Maatschappij N.V.
H. de Ruiter (1934)
Dutch nationality
Appointed in 1993
Last reappointed in 2001'
Chairman of the Audit Committee
Profession: Engineer
Supervisory Directorships2:
Koninklijke Ahold N.V.
Aegon N.V.
N.V. Koninklijke Nederlandsche
Petroleum Maatschappij
Wolters Kluwer N.V.
Koninklijke Vopak N.V.
M.R. de Carvalho (1944)
British nationality
Appointed in 1996
Last reappointed in 20001
Member of the Preparatory
Committee
Profession: Banker
Vice-Chairman of Schroder Salomon
Smith Barney, United Kingdom
L. van Vollenhoven (1930)
Dutch nationality
Appointed in 1996
Last reappointed in 1999'
Member of the Audit Committee
Profession: Company Director
A.H.J. Risseeuw (1936)
Dutch nationality
Appointed in 2000
Member of the Audit Committee
Profession: Company Director
Supervisory Directorships2:
KPN N.V.
Samas-Groep NV
AOTNV
J.M. Hessels (1942)
Dutch nationality
Appointed in 2001
Member of the Audit Committee
Profession: Company Director
Supervisory Directorships2:
Euronext N.V.
Laurus N.V.
Schiphol Groep N.V.
Koninklijke Vopak N.V.
Royal Philips Electronics N.V.
Fortis N.V.
1 Two members of the Supervisory Board
retire each year in accordance with a rota
which is determined annually.
2 Only supervisory directorships and positions
with large quoted Dutch companies and/or
Heineken operating companies are listed here.
A complete list of the other positions held is
given when members of the Supervisory Board
are nominated for reappointment.
HEINEKEN N.V. ANNUAL REPORT 2001
10