To the Shareholders
54
Jean-Marc (J.M.)
Huët
Maarten (M.)
Das
Beatriz (B.)
Pardo
Marion (M.)
Helmes
Michel (M.R.)
de Carvalho
Rosemary (R.L.)
Ripley
1954
Pamela (P.)
Mars Wright
Lodewijk (L.J.)
Hijmans van den Bergh
Nitin (N.)
Paranjpe
Female
Female
1969
1948
1944
1965
Profession:
Profession:
Profession:
Profession:
Introduction
Female
Female
1969
Managing Director at NGEN
Lawyer, Company Director
Sustainability
Review
Report
of the
Supervisory
Board
Other
Information
Financial
Statements
Report
of the
Executive
Board
Vice President General Manager of Starbucks
Reserve
Heineken
N.V.
Annual
Report
2023
No supervisory board seats (or non-executive
board memberships) in Large Dutch
Entities***
No supervisory board seats (or non-executive
board memberships) in Large Dutch
Entities***
Company Director
Supervisory board seats (or non-executive
board memberships) in Large Dutch
Entities***:
Vermaat Groep B.V. (Chairman), Picnic
International B.V.
Lawyer
Supervisory board seats (or non-executive
board memberships) in Large Dutch
Entities***: Heineken Holding N.V. (Chairman)
Chief Transformation Officer and Chief
People Officer at Unilever
No supervisory board seats (or non-executive
board memberships) in Large Dutch
Entities***
Chairman Capital Generation Partners
No supervisory board seats (or non-executive
board memberships) in Large Dutch
Entities***
Company Director
Supervisory board seats (or non-executive
board memberships) in Large Dutch
Entities***:
SHV Holdings N.V.
Company Director
No supervisory board seats (or non-executive
board memberships) in Large Dutch
Entities***
American
nationality
Appointed in 2019**
Profession:
1960 American
nationality
Appointed in 2016; latest re-appointment
in 2020**
Spanish
nationality
Appointed in 2023
Profession:
German
nationality
Appointed in 2018; latest re-appointment in
2022**
Supervisory board seats (or non-executive
board memberships) in Large Dutch
Entities***
ING Groep N.V. (Member Supervisory Board),
HAL Holding N.V. (Vice-Chairman
Supervisory Board)
Other positions****:
Utrecht Universiteitsfonds (Chairman),
Vereniging Aegon (Chairman)
1963 Dutch Male
nationality
Appointed in 2023
Profession:
Other positions****:
Zevia PBC, Ripley Waterfowl Conservancy,
Better World Acquisition Corp (CEO and
Director)
Other positions****:
Other positions****:
Moffitts National Board of Advisors
Other positions****:
No other positions
Other positions****:
L’Arche Green N.V. (Chairman),
L’Arche Holding B.V.
Other positions****:
Hindustan Unilever Ltd (Chairman),
Chinmaya Mission Advisory Council,
Infosys (Independent Director)
Other positions****:
Heineken Holding N.V. (Executive Director),
L’Arche Green N.V., Ko^ Holding
Other positions****:
Siemens Healthineers AG, Lonza Group Ltd
Dutch Male
nationality
Appointed in 2014; Chairman (as of 2019);
latest re-appointment in 2022*
Dutch Male
nationality
Appointed in 1994; latest re-appointment
in 2021**
Delegated Member (as of 1995)
Profession:
1963 Indian Male
nationality
Appointed in 2021**
Profession:
British Male
nationality
Appointed in 1996; latest re-appointment
in 2019**
For a term of two years, in line with the Corporate Governance Code.
For the maximum term 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 is at least 250.
Under ‘Other positions’, other functions are mentioned that may be relevant to the performance of the duties of the Supervisory Board.
