In view of his managerial experience and his extensive
knowledge and experience in trade and industry, both
nationally and internationally, the Supervisory Board
recommends the re-appointment of Mr. Van Lede. The
Supervisory Board has re-appointed Mr. Van Lede as
chairman of the Supervisory Board on condition of his
re-appointment as member of the Supervisory Board.
Mr. Van Lede currently owns no shares in the capital
of Heineken N.V.
The Supervisory Board has made a non-binding
nomination of Mr. J.M. de Jong for his re-appointment
as member of the company's Supervisory Board.
Mr. De Jong fits the profile drawn up by the
Supervisory Board, as set out on our website.
Jan Maarten de Jong was born in 1945. He has been
a member of the Supervisory Board since 2002 and
Vice-chairman since 2004.
Mr. De Jong is a former member of the Managing Board
of ABN AMRO Holding N.V. and ABN AMRO Bank N.V.
Mr. De Jong serves on Supervisory Boards of various
companies, such as Nutreco Holding N.V., Banca
Antonveneta SpA (Italy), CRH pic (Ireland) and AON
Groep Nederland B.V.
The Supervisory Board recommends the re-appointment
of Mr. De Jong based on his financial expertise, both
nationally and internationally. The Supervisory Board
has re-appointed Mr. De Jong as Vice-chairman of the
Supervisory Board on condition of his re-appointment
as member of the Supervisory Board.
Mr. De Jong currently owns no shares in the capital
of Heineken N.V.
The Supervisory Board has made a non-binding
nomination of Mrs. A.M. Fentener van Vlissingen for
her appointment as member of the Supervisory
Board. Mrs. Fentener van Vlissingen fits the profile
drawn up by the Supervisory Board, as set out on
our website.
Annemiek Fentener van Vlissingen was born in 1961
and studied business administration at the University
of Groningen. She chairs the Supervisory Board of
SHV Holdings N.V. and is a member of the Supervisory
Board of Draka Holding N.V. and Flint Holding N.V.
Based on her broad strategic and financial expertise
in several industries the Supervisory Board believes
that Mrs. Fentener van Vlissingen will be able to make
the required contribution to the Supervisory Board.
Mrs. Fentener van Vlissingen currently owns no shares
in the capital of Heineken N.V.
d The Supervisory Board has made a non-binding
nomination of Lord MacLaurin of Knebworth for his
appointment as member of the Supervisory Board.
Lord MacLaurin fits the profile drawn up by the
Supervisory Board, as set out on our website.
Ian Charter MacLaurin was born in 1937 and joined
Tesco in 1959 where he was appointed to the Board
in 1970. From 1985 to 1997 he was Chairman of
Tesco. In the 80s he was a Non-Executive Director
of Guinness and in the 90s he was also appointed
a Non-Executive Director ofWhitbread.
After leaving Tesco he became a Non-Executive Director
of Vodafone and was elected Chairman in July 2000,
where he will stand down from this position in July 2006.
Based on his renowned background and experience
in retail, the Supervisory Board is of the opinion that
Lord MacLaurin will be a suitable candidate for the
Supervisory Board membership.
Lord MacLaurin currently owns no shares in the capital
of Heineken N.V.
