42
To the Shareholders (continued)
Report of the
Report of the
Financial
Sustainability
Other
Introduction
Executive Board
Supervisory Board
Statements
Review
Information
Heineken N.V. Annual Report 2017
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 N.V.
Other positions***: Lhoist, Belgium; Board member Global Advisory Council Bank of America.
Christophe (V.C.O.B.J.) Navarre (1958)
Belgian nationality; male.
Appointed in 2009; latest reappointment in 2017*.
Profession: Chairman of Neptune International
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 CV. (FEMSA).
No supervisory board seats (or non-executive board memberships) in Large Dutch Entities**.
Other positions***: Board member of Fomento Económico Mexicano S.A.B. de C.V. (FEMSA) and Coca-Cola Femsa S.A.B. de CV.
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***: Canada Goose Incorporated; J2 Acquisition Ltd.
Pamela (P.) Mars Wright (1960)
American nationality; female.
Appointed in 2016*.
Profession: Company Director.
Supervisory board seats (or non-executive board memberships) in Large Dutch Entities**: SHV Holdings N.V.
Other positions***: Mars, Incorporated.
Yonca (Y.) Brunini (1969)
British nationality; female.
Appointed in 2016*.
Profession: VP Marketing EMEA at Google.
No supervisory board seats (or non-executive board memberships) in Large Dutch Entities**.
Other positions***: none.
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 €20 million;
(ii) The net turnover exceeds €40 million;
(iii) The average number of employees isat least 250.
Under 'Other positions', other functions are mentioned that may be relevant to performance of the duties of the Supervisory Board.
