Corporate Governance Statement continued
Reportofthe Reportofthe Financial Other
Contents Overview Executive Board Supervisory Board Statements Information
Maarten (M.) Das (1948)
Dutch nationality; male.
Appointed in 1994; latest reappointment in 2013*.
Delegated Member (1995).
Profession: Advocaat (Attorney at law).
Supervisory board seats (or non-executive board memberships) in Large
Dutch Entities**: Heineken Holding N.V. (Chairman) and Groene Energie
Administratie B.V. (Chairman).
Other positions***: LArche Green N.V. (Chairman); Stichting
Administratiekantoor Priores; LAC B.V.; Greenfee B.V. (Chairman).
Michel (M.R.) de Carvalho (1944)
British nationality; male.
Appointed in 1996; latest reappointment in 2015*.
Profession: Banker. Vice-Chairman - Citigroup Investment Bank EMEA;
Chairman - Citigroup Private Bank EMEA.
Executive Director of Heineken Holding N.V.
No supervisory board seats (or non-executive board memberships)
in Large Dutch Entities**
Other positions***: LArche Green N.V.
Annemiek (A.M.) Fentener van Vlissingen (1961)
Dutch nationality; female.
Appointed in 2006; latest reappointment in 2014*.
Profession: Company Director.
Supervisory board seats (or non-executive board memberships)
in Large Dutch Entities**: SHV Holdings N.V. (Chairman);
University Medical Center Utrecht (UMC Utrecht).
Other positions***: Lhoist, Belgium; EXOR S.p.A, Italy.
Mary (M.E.) Minnick (1959)
American nationality; female.
Appointed in 2008; latest reappointment in 2012*.
Profession: Partner in Lion Capital LLP. UK.
No supervisory board seats (or non-executive board memberships)
in Large Dutch Entities**.
Javier (J.G.) Astaburuaga Sanjinés (1959)
Mexican nationality; male.
Appointed in 2010; latest reappointment in 2014*.
Profession: Senior Vice President Corporate Development Fomento
Económico Mexicano S.A.B. de C.V. (FEMSA).
No supervisory board seats (or non-executive board memberships)
in Large Dutch Entities**.
Hendrik (H.) Scheffers (1948)
Dutch nationality; male
Appointed in 2013*.
Profession: Company Director.
Supervisory board seats (or non-executive board memberships)
in Large Dutch Entities**: Aalberts Industries N.V. (Chairman);
Royal BAM Group N.V. (Vice-Chairman).
Jean Marc (J.M.) Huët (1969)
Dutch nationality; male.
Appointed in 2014*.
Profession: Company Director
Supervisory board seats (or non-executive board memberships)
in Large Dutch Entities**: SHV Holdings N.V.
Other positions***: Delta Topco Limited.
For the maximum period of four years.
Large Dutch Entities are Dutch N.V.s, B.V.s or Foundations (that are required
to prepare annual accounts pursuant to Chapter 9 of Book 2 of the Dutch
Civil Code or similar legislation) that meet two of the following criteria
(on a consolidated basis) on two consecutive balance sheet dates:
(i) The value of the assets (according to the balance sheet with the
explanatory notes and on the basis of acquisition and manufacturing
costs) exceeds EUR17.5 million (as of 1 January 2016: EUR20 million);
(ii) The net turnover exceeds EUR35 million (as of 1 January 2016:
EUR40 million);
(iii) The average number of employees is at least 250.
Under 'Other positions', other functions are mentioned that may be relevant
to performance of the duties of the Supervisory Board.
Christophe (V.C.O.B.J.) Navarre (1958)
Belgian nationality; male.
Appointed in 2009; latest reappointment in 2013*.
Profession: Chairman CEO Moët Hennessy, LVMH Wines
Spirits Brands.
No supervisory board seats (or non-executive board memberships)
in Large Dutch Entities**.
37 Heineken N.V. Annual Report 2015