Appendix to agenda item 6
Binding nomination, in conformity with Article 7 (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, 25 April 2002.
1 J.M. de Jong
2 R. Overgaauw
Particulars of the candidates
J.M. de Jong
Age
Shares in the company
Position held
Directorships
Administrative posts
Reasons
56
none
former member Managing Board ABN AMRO Holding N.V.
and ABN AMRO Bank N.V.
Cementbouw Handel Industrie Holdings B.V. (Chairman)
Kredietbank S.A. Luxembourgeoise
Dura Vermeer Groep N.V.
Volkswagen Financial Services N.V.
Volkswagen International Finance N.V.
DaimlerChrysler International Finance B.V.
Banca di Roma SpA
Banca Antoniana Popolare Veneta
BASF Nederland B.V.
Member Stichting Prins Bernhard Cultuurfonds
Member International Council INSEAD
Member Advisory and Assistance Council Nationale
Stichting De Nieuwe Kerk te Amsterdam
Mr. De Jong is being proposed in view of his financial
expertise, both nationally and internationally.
R. Overgaauw
Age
Shares in the company
Position held
Directorships
61
none
former Director Vrumona B.V.
none
HEINEKEN N.V. AGENDA 2001
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