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

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2001 | | pagina 17