36 Corporate Governance Statement (continued) Composition of the Supervisory Board Heineken NV. Report of the Report of the Financial Sustainability Other Annual Report 2016 Introduction Executive Board Supervisory Board Statements Review Information The Supervisory Board consists of 11 members: Hans Wijers (Chairman), José Antonio Fernandez Carbajal (Vice-Chairman), Maarten Das, Michel de Carvalho, Annemiek Fentener van Vlissingen, Christophe Navarre, Javier Astaburuaga Sanjinés, Henk Scheffers, Jean Marc Huët, Pamela Mars-Wright and Yonca Brunini. Information on these Supervisory Board members is provided below. Hans (G.J.) Wijers (1951) Dutch nationality; male. Appointed in 2012; Chairman (as of 2013); latest reappointment in 2016*. Profession: Company Director. No supervisory board seats (or non-executive board memberships) in Large Dutch Entities**. Other positions***: Royal Dutch Shell plc (Deputy Chairman and Senior Independent Director); HAL Holding N.V.; Natuurmonumenten (Chairman); Concertgebouw N.V. (Chairman). José Antonio (J.A.) Fernandez Carbajal (1954) Mexican nationality; male. Appointed in 2010; latest reappointment in 2014*. Vice-Chairman (as of 2010). Profession: Executive Chairman Fomento Económico Mexicano S.A.B. de CV (FEMSA). Supervisory board seats (or non-executive board memberships) in Large Dutch Entities**: Heineken Holding N.V. Other positions***: Coca-Cola Femsa S.A.B. de C.V. (Chairman); Tecnológico de Monterrey (Chairman); Fundación Femsa (Chairman); participates on Boards of Industrias Penoles and Grupo Televisa. Maarten (M.) Das (1948) Dutch nationality; male. Appointed in 1994; latest reappointment in 2013*. Delegated Member (1995). Profession: Lawyer. Supervisory board seats (or non-executive board memberships) in Large Dutch Entities**: Heineken Holding N.V. (Chairman) and Greenchoice B.V. (Chairman). Other positions***: L'Arche 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***: L'Arche 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); EXOR Holding NV; University Medical Center Utrecht (UMC Utrecht). Other positions***: Lhoist, Belgium. 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**.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2016 | | pagina 37