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.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2004 | | pagina 16