5 Heineken N.V. Agenda
Binding nomination drawn up by the Supervisory Board, in accordance with article 7,
paragraph 2, of the Articles of Association of Heineken N.V., for the appointment
of a Supervisory Board member.
1 J.M. Hessels
2 J. Buijs
Particulars of candidates
Jan Michiel (J.M.) Hessels
Age 62
Shares held in the company none
Profession former Chief Executive Officer of Royal Vendex KBB N.V.
Supervisory directorships in
Dutch stock listed companies Euronext N.V. (Chairman)
Royal Philips Electronics N.V.
Fortis N.V.
Royal Vopak N.V. (until April 2005)
Other companies Amsterdam Schiphol Group N.V.
Schiphol Area Development Company - SADC (Chairman)
S.C. Johnson Europlant N.V. (Chairman)
Reasons Mr. Hessels has been a member of the Supervisory Board
since 2001 and fits the profile drawn up by the Supervisory
Board. The Supervisory Board proposes to reappoint
Mr. Hessels as a member of the Supervisory Board
in view of his relevant financial administration accounting
and reporting expertise and experience and his expertise
in consumer marketing.
Jos (J.) Buijs
Age
Shares held in the company
Position
Supervisory directorships
62
none
General Manager of Administratie- en
Trustkantoor Pentagon B.V.
none
