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 5

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2002 | | pagina 8