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 C.J.A. van Lede
2 P. Hamers
Particulars of the candidates
C.J.A. van Lede
Age
Shares in the company
Position held
Directorships
Administrative posts
Reasons
59
1.500
Chairman Executive Board Akzo Nobel N.V.
De Nederlandsche Bank (chairman)
Scania, Sweden (non-executive member)
Sara Lee/DE N.V.
Member Board of Directors INSEAD, France
Chairman Board Stichting ADR Centrum voor
het Bedrijfsleven
Member Advisory Council Stichting Paleis
Het Loo Nationaal Museum
Member Board of Trustees The Conference Board
Member European Round Table of Industrialists
Member Trilateral Commission
Member International Council JP Morgan/Chase
Member Advisory Council Leids Universiteitsfonds
Chairman Max Geldens Stichting
Boardmember Stichting Europese Beweging Nederland
Member Advisory Council Stichting Het Nationale Park
De Hoge Veluwe
Mr. Van Lede is being proposed in view of his extensive
knowledge and experience in trade and industry,
both nationally and internationally.
P. Hamers
Age 62
Shares in the company none
Position held former Director Personnel Organization Heineken
Nederlands Beheer B.V.
Directorships none
HEINEKEN N.V. AGENDA 2001
3