The Supervisory Board proposes to re-appoint Mr. J.M. de
Jong in view of his financial expertise, both nationally and
internationally. Mr. De Jong is a former member of the
Managing Board of ABN AMRO Bank N.V. Mr. De Jong serves
on various boards of listed and private companies. He
complies with the Dutch Corporate Governance Code of
10 December 2008 (DCGC) with regard to number of board
seats. Mr. De Jong is not independent, as defined in the
DCGC of 10 December 2008 as he was, prior to his
appointment in 2002, member of the Management Board
of Heineken Holding N.V. for one year. Currently, Mr. De Jong
owns no shares in the company. Mr. De Jong (1945) is a
Dutch national.
Item 6e: Re-appointment of Mrs. A.M. Fentener van
Vlissingen.
In accordance with the Articles of Association of the
Company, the Supervisory Board has made a non-binding
nomination for the re-appointment of Mrs. Fentener van
Vlissingen as member of the Supervisory Board with effect
from 22 April 2010, for the maximum period of four years
(i.e. until the end of the Annual General Meeting of
Shareholders to be held in 2014). She is a member of the
Supervisory Board since 2006. Mrs. Fentener van Vlissingen
fits the profile drawn up by the Supervisory Board, as set
out on our website.
The Supervisory Board proposes to re-appoint Mrs.
Fentener van Vlissingen in view of her broad strategic
and financial expertise in several industries. Mrs. Fentener
van Vlissingen is Chairman of SHV Holdings N.V. and serves
on various boards of listed and private companies. She
complies with the Dutch Corporate Governance Code of
10 December 2008 (DCGC) with regard to the number
of board seats.
Mrs. Fentener van Vlissingen is independent, as defined
in the Dutch Corporate Governance Code of 10 December
2008. Currently, Mrs. Fentener van Vlissingen owns no
shares in the company. Mrs. Fentener van Vlissingen (1961)
is a Dutch national.
Also visit www.heinekeninternational.com/agm
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