Appendix to agenda item 9 Curriculum vitae Dr. Karl Büche Age 57 Nationality Austrian Education Doctor of Laws, University of Vienna Export Merchant, School for International Trade, Vienna Practical experience 1970 Elandelshaus Gebrüder Scholier, Vienna 1972 Bankhaus Scholier und Co, Vienna '973 Österreichische Brau AG 1984 Board Member Österreichische Brau AG, Ressort 'Marketing Sales' 1993 Chairman of the Board Österreichische Brau AG (as of 1998: Brau Union Österrreich AG) 1999 General Director and Chairman of the Board of BBAG Österreichische Brau-Beteiligungs AG Chairman of the Board of Brau Union AG Member of the Board of Brauerei Schwechat AG Supervisory Directorships Allgemeine Sparkasse 00. Bank AG (Deputy Chairman) ÖIAG Industrieholding AG HEINEKEN N.V. AGENDA 4

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2003 | | pagina 6