Supervisory Board
(as at 25 February 2003)
J.M. de Jong (1945)
Dutch nationality
Appointed in 2002
Chairman
Chairman of the Preparatory
Committee
Profession: Banker
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 Board:
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
H. de Ruiter (1934)
Dutch nationality
Appointed in 1993
Last reappointed in 2001
Chairman of the Audit Committee
Profession: Engineer
Supervisory Directorships:
Koninklijke Ahold N.V.
Aegon N.V.
N.V. Koninklijke Nederlandsche
Petroleum Maatschappij
Wolters Kluwer N.V.
UnivarN.V.
M.R. de Carvalho (1944)
British nationality
Appointed in 1996
Last reappointed in 2000
Member of the Preparatory
Committee
Profession: Banker
Vice-Chairman/Investment Banking
Citigroup Inc., United Kingdom
A.H.J. Risseeuw (1936)
Dutch nationality
Appointed in 2000
Member of the Audit Committee
Profession: Company Director
Supervisory Directorships:
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 Directorships:
EuronextN.V.
Laurus N.V.
Schiphol Groep N.V.
Koninklijke Vopak N.V.
Royal Philips Electronics N.V.
Fortis N.V.
C.J.A. van Lede (1942)
Dutch nationality
Appointed in 2002
Member of the Preparatory
Committee
Profession: Company Director
Chairman and CEO of Akzo Nobel N.V.
Supervisory Directorships:
De Nederlandsche Bank N.V.
Sara Lee Corp. (USA)
Sara Lee/DE N.V. (Netherlands)
Scania AB (Sweden)
Member of the Netherlands Pensions
and Insurance Supervisory Authority
Two members of the Supervisory Board retire
each year in accordance with a rota which is
determined annually.
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 (re)appointment.
HEINEKEN N.V. ANNUAL REPORT 2002
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