SUPERVISORY BOARD
62 REPORT OF THE SUPERVISORY BOARD
HEINEKEN N.V. ANNUAL REPORT 2003
AS AT 18 FEBRUARY 2009
Cees (C.J.A.) van Lede (1942)
Dutch nationality; male.
Appointed in 2002; latest reappointment in 2006*.
Chairman (2004).
Profession: Company Director.
Supervisory directorships Dutch stock listed companies:
Royal Philips Electronics N.V.
Other: Sara Lee Corporation, Air Liquide S.A., Air France/KLM,
Senior Advisor Europe, JP Morgan Pic., London.
Jan Maarten (J.M.) dejong (1945)
Dutch nationality; male.
Appointed in 2002; latest reappointment in 2006*.
Vice-Chairman (2004).
Profession: Banker.
Supervisory directorships Dutch stock listed companies:
Nutreco Holding N.V.
Other: CRH pic, Ireland, AON Groep Nederland B.V.,
Kredietbank S.A. Luxembourgeoise, Luxembourg, Theodoor
Gilissen Bankiers N.V.
Maarten (M.) Das (1948)
Dutch nationality; male.
Appointed in 1994; latest reappointment in 2005*. Delegated
member (1995).
Profession: Advocaat (Attorney at law)
Supervisory directorships Dutch stock listed companies: none.
Other: Greenfee B.V. (Chairman).
Other posts**: Heineken Holding N.V. (Chairman), L'Arche
Green N.V. (Chairman), Stichting Administratiekantoor Priores,
LAC B.V.
Michel (M.R.) de Carvalho (1944)
British nationality; male.
Appointed in 1996; latest reappointment in 2007*.
Profession: Banker, Investment Banking (Vice-Chairman)
Citigroup Inc., UK.
No supervisory directorships Dutch stock listed companies.
Other posts**: L'Arche Green N.V.
Jan Michiel (J.M.) Hessels (1942)
Dutch nationality; male.
Appointed in 2001; latest reappointment in 2005*.
Profession: Company Director.
Supervisory directorships Dutch stock listed companies:
Royal Philips Electronics N.V. (Chairman)
Other: NYSE Euronext (Chairman), S.C.Johnson Europlant N.V
(Chairman), Netherlands Bureau for Economic Policy Analysi:
(CPB) (Chairman).
Annemiek (A.M.) Fentener van Vlissingen (1961)
Dutch nationality; female.
Appointed in 2006*.
Profession: Company Director
Supervisory directorships Dutch stock listed companies:
Draka Holding N.V.
Other: SHV Holdings N.V. (Chairman), De Nederlandsche Bant
Ian (I.C.) MacLaurin (1937)
British nationality; male.
Appointed in 2006*.
Profession: Company Director
No supervisory directorships Dutch stock listed companies.
Other: Evolution Group Pic., Chartwell Group.
Mary (M.E.) Minnick (1959)
American nationality; female.
Appointed in 2008*.
Profession: Partner in Lion Capital LLP, UK
No supervisory directorships Dutch stock listed companies.
If applicable, board memberships mentioned under 'Other'
only list other key board memberships.
For a period of four years.
Where relevant to performance of the duties of the Supervisory Board.
