EXECUTIVE COMMITTEE The two members of the Executive Board, the five Regional Presidents and the five Group Directors together form the Executive Committee. The Executive Committee is the highest consultative body within Heineken. The Executive Committee supports the development of policies and ensures the alignment and continuous implementation of key priorities and strategies across the organisation. 12 REPORT OF THE EXECUTIVE BOARD HEINEKEN N.V. ANNUAL REI 1. Jean-Frangois van Boxmeer (Belgian; 1961) Chairman Executive Board/CEO In 2001 appointed member of the Executive Board and from 1 October 2005 Chairman of the Executive Board/CEO. Joined Heineken in 1984 and held various management positions in Rwanda (Sales Marketing Manager), DRC (General Manager), Poland (Managing Director), Italy (Managing Director). Executive Board responsibility: Heineken Regions, Group Human Resources, Group Corporate Relations, Group Supply Chain, Group Commerce, Group Legal Affairs, Group Internal Audit, Company Secretary. 2. René Hooft Graafland (Dutch; 1955) Member Executive Board/CFO Business Processes.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2008 | | pagina 19