Heineken N.V. Annual Report 2004 Supervisory Board
Ton (A.H.J.) Risseeuw (1936)
Dutch nationality; male
Appointed in 2000
Latest reappointment in 2004;
will retire in 2007
Profession: Company Director
Supervisory directorships
Dutch stock listed companies:
KPN N.V. (Chairman)
Samas-Groep NV (Chairman)
Other:
TNO
Blokker Holding B.V.
Intergamma B.V.
Groeneveld B.V.
Jan Michiel (J.M.) Hessels (1942)
Dutch nationality; male
Appointed in 2001;
next reappointment in 2005
Profession: Company Director
Supervisory directorships
Dutch stock listed companies:
Euronext N.V. (Chairman)
Royal Philips Electronics N.V.
Fortis N.V.
Royal Vopak N.V. (until April 2005)
Other:
Amsterdam Schiphol Group N.V.
Schiphol Area Development
Company - SADC (Chairman)
S.C. Johnson Europlant N.V. (Chairman)
Board memberships mentioned
under 'Other' only list other major
board memberships.
The Supervisory Board members
do not hold shares in Heineken N.V.
