Supervisory Board
as at 24 February 2004
J.M. de Jong (1945)
Dutch nationality
Appointed in 2002
Chairman
Chairman of the Preparatory Committee
Profession: Banker
Supervisory Directorships
Nutreco Holding N.V.
Cementbouw B.V. (Chairman)
Dura Vermeer Groep N.V.
Daimler Chrysler International
Finance B.V.
Volkswagen Financial Services N.V.
Volkswagen International Finance N.V.
BASF Nederland B.V.
N.V. Verzekering-Maatschappij
'Neerlandia van 1880'
Onderlinge Levensverzekering-Mij.
's-Gravenhage U.A.
Banca Antonveneta SpA, Italy
Kredietbank Luxembourgeoise S.A.,
Luxembourg
CRH Pic, Ireland
M. Das (1948)
Dutch nationality
Appointed in 1994
Last reappointed 2001
Delegated Member
Secretary of the Preparatory Committee
Profession: Lawyer
Partner in Loyens Loeff
Supervisory Directorships
Greenfee B.V. (Chairman)
Other posts*
Heineken Holding N.V. (Chairman)
Stichting Administratiekantoor Priores
LAC B.V.
Where relevant to performance
of the duties of Supervisory Director.
HEINEKEN N.V. ANNUAL REPORT 2003
H. de Ruiter (1934)
Dutch nationality
Appointed in 1993
Last reappointed 2001
Chairman of the Audit Committee
Profession: Engineer
Supervisory Directorships
Wolters Kluwer N.V. (Chairman)
Univar N.V. (Chairman)
Aegon N.V. (Vice-Chairman)
Koninklijke Nederlandse Petroleum
Maatschappij N.V.
M.R. de Carvalho (1944)
British nationality
Appointed in 1996
Last reappointed in 2003
Member of the Preparatory Committee
Profession: Banker
Investment Banking (Vice-Chairman)
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. (Chairman)
AOT N.V. (Chairman)
Samas-Groep NV (Chairman)
NPM Capital N.V.
Blokker Holding B.V.
Intergamma B.V. (Chairman)
Groeneveld B.V. (Chairman)
Two members of the Supervisory Board retire each
year according to a rota which is determined annually.
J.M. Hessels (1942)
Dutch nationality
Appointed in 2001
Member of the Audit Committee
Profession: Company Director
Supervisory Directorships
Euronext N.V. (Chairman)
Royal Philips Electronics N.V.
Fortis N.V.
Royal Vopak N.V.
Laurus N.V.
Amsterdam Schiphol Group N.V.
Barnesandnoble.com, USA
C.J.A. van Lede (1942)
Dutch nationality
Appointed in 2002
Member of the Preparatory Committee
Profession: Company Director
Supervisory Directorships
De Nederlandsche Bank (Chairman)
Royal Philips Electronics N.V.
Akzo Nobel N.V.
KLM N.V.
Scania AB
Sara Lee Corporation
Reed Elsevier Group
Air Liquide
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