Supervisory Board
10 Heineken N.V. Annual Report 2004
as at 21 February 2005
Cees (C.J.A.) van Lede (1942)
Dutch nationality; male
Appointed in 2002;
next reappointment in 2006
Chairman (2004)
Profession: Company Director
Supervisory directorships
Dutch stock listed companies:
Akzo Nobel N.V.
Royal Philips Electronics N.V.
Reed Elsevier Group
Other:
Sara Lee Corporation
Air Liquide S.A.
Air France KLM
Maarten (M.) Das (1948)
Dutch nationality; male
Appointed in 1994
Latest reappointment in 2001;
next reappointment in 2005
Delegated Member (1995)
Profession: Lawyer
Partner of Loyens Loeff N.V.
Supervisory directorships
Dutch stock listed companies: none
Other:
Greenfee B.V. (Chairman)
Other posts:*
Heineken Holding N.V. (Chairman)
Stichting Administratiekantoor Priores
LAC B.V.
Jan Maarten (J.M.) dejong (1945)
Dutch nationality; male
Appointed in 2002;
next reappointment in 2006
Vice-Chairman (2004)
Profession: Banker
Supervisory directorships
Dutch stock listed companies:
Nutreco Holding N.V.
Other:
Banca Antonveneta SpA, Italy
CRH pic, Ireland
AON Groep Nederland, B.V.
Mi
Michel (M.R.) de Carvalho (1944)
British nationality; male
Appointed in 1996
Latest reappointment in 2003;
next reappointment in 2007
Profession: Banker
Investment Banking (Vice-Chairman)
Citigroup Inc., United Kingdom
Supervisory directorships
Dutch stock listed companies: none
Other: none
Where relevant to performance
of the duties of Supervisory Director.