To the Shareholders
55
Supervisory Board composition and skills matrix
Jean-Marc
(R.J.M.S.)
Huët
Michel
(M.R.)
de Carvalho
Rosemary
(R.L.)
Ripley
Maarten
(M.)
Das
Pamela
(P.)
Mars Wright
1960
Marion
(M.)
Helmes
Nitin
(N.)
Paranjpe
1963
Beatriz (B.)
Pardo**
Lodewijk (L.J.)
Hijmans van
den Bergh**
Year of birth
1969
1948
1944
1965
1969
Gender
Male
Male
Male
Female
Female
Female
Male
Male
Female
Nationality
Dutch
Dutch
American
German
American
Indian
Dutch
Spanish
SRC (Chair)
RC (Chair), SRC
SAC, SRC
RC, SRC
SAC
Introduction
Sustainability
AC - Audit Committee, PC - Preparatory Committee, RC - Remuneration Committee, SAC - Selection and Appointment Committee, SRC - Sustainability and Responsibility Committee
“Appointed at the AGM 2023.
Sustainability
Review
Report
of the
Supervisory
Board
Other
Information
Financial
Statements
Report
of the
Executive
Board
Skills and
experience
Digital/
Technology
Committee
memberships
International
business
Consumer
goods
Finance/
Governance
Marketing/
Innovation
Business
leadership
AC, PC (Chair), RC,
SAC (Chair)
PC, RC,
SAC
RC, SAC,
SRC, PC
^1^
British
Heineken
N.V.
Annual
Report
2023
AC (Chair),
RC
1954
1963
