Supervisory Board as at 19 February 2008 61 Gees (C.J.A.) van Lede (1942) Dutch; male. Appointed in 2002; latest reappointment in 2006; next reappointment in 2010. Chairman (2004). Profession: Company Director. Supervisory directorships Dutch stock listed companies: Royal Philips Electronics N.V. Other: Sara Lee Corporation, Air Liquide S.A., ir France/KLM, Senior Advisor Europe JP Morgan Pic., London. n Maarten (J.M.) de Jong (1945) utch; male. ppointed in 2002; latest reappointment in 2006; ext reappointment in 2010. Vice-Chairman (2004). "ofession: Banker. jpervisory directorships Dutch stock listed ompanies: Nutreco Holding N.V. ther: Banca Antonveneta SpA, Italy, CRH pic, eland, AON Groep Nederland B.V. aarten (M.) Das (1948) utch; male. ppointed in 1994; latest reappointment in 2005; ext reappointment in 2009. Delegated member 995). rofession: Lawyer, Partner of Loyens Loeff. o supervisory directorships Dutch stock listed ompanies. Other: Greenfee B.V. (Chairman) Other osts*: Heineken Holding N.V. (Chairman), L'Arche reen N.V. (Chairman), Stichting dministratiekantoor Priores, LAC B.V. ichel (M.R.) de Carvalho (1944) ritish; male. ppointed in 1996; latest reappointment in 2007; ext reappointment in 2011. rofession: Banker, Investment Banking (Vice- hairman) Citigroup Inc., UK. o supervisory directorships Dutch stock listed ompanies. Jan Michiel (J.M.) Hessels (1942) Dutch; male. Appointed in 2001; latest reappointment in 2005; next reappointment in 2009. Profession: Company Director. Supervisory directorships Dutch stock listed companies: Royal Philips Electronics N.V., Fortis N.V. Other: NYSE Euronext (Chairman), S.C.Johnson Europlant B.V. (Chairman), Member International Advisory Board The Blackstone Group, USA, Netherlands Committee for Economic Policy Analysis (CPB) (Chairman). Annemiek (A.M.) Fentener van Vlissingen (1961) Dutch; female. Appointed in 2006; reappointment in 2010. Profession: Company Director. Supervisory directorships Dutch stock listed companies: Draka Holding N.V. Other: SHV Holdings N.V. (Chairman), De Nederlandsche Bank N.V. (member). Ian (I.C.) MacLaurin (1937) British; male. Appointed in 2006; reappointment in 2010. Profession: Company Director. No supervisory directorships Dutch stock listed companies. Other: Evolution Group Pic., Chartwell Group Ltd. (Chairman). If applicable, board memberships mentioned under 'Other' only list other major board memberships. Where relevant to performance of the duties of the Supervisory Board. Heineken N.V. Annual Report 2007

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