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Heineken Holding NV (HEIO.AS)

HEIO.AS on Amsterdam Stock Exchange

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Summary

Name Age Since Current Position

Hans Wijers

67 2012 Chairman of the Supervisory Board

Jean-Francois van Boxmeer

56 2005 Chairman of the Executive Board, Chief Executive Officer

Maarten Das

70 2002 Non-Executive Chairman of the Board, Delegated Member of the Supervisory Board

Jose Fernandez Carbajal

64 Vice Chairman of the Supervisory Board, Non-Executive Director

Laurence Debroux

48 2015 Member of the Executive Board, Chief Financial Officer

Marc Busain

51 2015 President Americas

Frans Eusman

55 2015 President Asia Pacific

Stefan Orlowski

52 2015 President Europe

Roland Pirmez

58 2015 President Africa Middle East and Eastern Europe

Christiaan Van Steenbergen

62 2014 Chief Human Resources Officer

Marc Koster

Executive Director Global Business Development

Ernst Van De Weert

Executive Director Global Legal Affairs

Niels Van Popta

Senior Director Global Treasury

Michel de Carvalho

74 2015 Executive Director, Member of the Supervisory Board

Charlene de Carvalho-Heineken

64 1988 Executive Director

Jan van Karnebeek

51 2015 Chief Commercial Officer

Joop Brakenhoff

53 Executive Director Global Audit

Marc Gross

60 2005 Chief Supply Chain Officer

Blanca Juti

50 2016 Global Corporate Affairs Officer

Marc Melzer

Senior Director Global Tax

Bart van den Huijsen

Executive Director Global Strategic Planning & Business Control

Alexander de Carvalho

34 2013 Non-Executive Director

Charlotte Kwist

51 2011 Non-Executive Director

Javier Astaburuaga Sanjines

59 2010 Member of the Supervisory Board

Yonca Brunini

49 2016 Member of the Supervisory Board

Marion Helmes

52 2018 Member of the Supervisory Board

Jean-Marc Huet

49 2014 Member of the Supervisory Board

Pamela Mars-Wright

58 2016 Member of the Supervisory Board

Christophe Navarre

60 2009 Member of the Supervisory Board

Sonya Ghobrial

2016 IR Contact Officer

Biographies

Name Description

Hans Wijers

Mr. Hans (G. J.) Wijers has served as Chairman of the Supervisory Board of Heineken Holding N.V. since 2012. He is a Company Director.

Jean-Francois van Boxmeer

Mr. Jean-Francois M. L. van Boxmeer has served as Chairman of the Executive Board, Chief Executive Officer of Heineken Holding N.V. since October 1, 2005. He served as Member of the Executive Board of the Company between May 1, 2001 and October 1, 2005. Joined HEINEKEN in 1984 and held various management positions in Rwanda (Sales & Marketing Manager), Democratic Republic of Congo (General Manager), Poland (Managing Director), and Italy (Managing Director). Executive Board responsibility for HEINEKEN Regions and Global functions: Human Resources, Corporate Relations, Supply Chain, Commerce, Legal Affairs, Strategy, Internal Audit and Company Secretary. He received a Masters degree in Economics from Facultes universitaires Notre-Dame de la Paix in 1984.

Maarten Das

Mr. Maarten (M.) Das has served as Non-Executive Chairman of the Board, Delegated Member of the Supervisory Board of Heineken Holding N.V. since April 25, 2002. He was first appointed to the Board in 1994. He was Member of the Supervisory Board of Heineken NV from 1994 until 1994. In 1995 he was appointed Delegate Member of the Supervisory Board. He took up Law studies at the Vrije Universiteit Amsterdam.

Jose Fernandez Carbajal

Mr. Jose Antonio (J. A.) Fernandez Carbajal serves as Vice Chairman of the Supervisory Board, Non-Executive Director of Heineken Holding N.V. He was appointed as Non-Executive Director on April 30, 2010. He is Executive Chairman of Fomento Economico Mexicano, S.A.B. de C.V. (FEMSA). He obtained a Bachelors degree in Industrial Engineering and a Masters degree in Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Laurence Debroux

Ms. Laurence Debroux has served as Member of the Executive Board, Chief Financial Officer of Heineken Holding N.V. since April 23, 2015. She joined HEINEKEN in 2015 from JCDecaux where she had been Chief Financial and Administrative Officer and member of the Executive Board since July 2010. Prior to this, she spent 14 years with global healthcare company SANOFI in a variety of senior management positions including both the Group CFO and Chief Strategic Officer roles. She began her career in banking and has previously lived and worked in the UK and the USA. She is responsible for Global functions: Strategic Planning & Business Control, Tax & Financial Markets, Business Development, Financial Processes & Internal Control, Accounting & Reporting, Procurement, Information Systems and Integrated Portfolio Management (IPM) at the Company. She graduated from HEC (Ecole des Hautes Etudes Commerciales) Paris.

Marc Busain

Mr. Marc Busain has served as President Americas of Heineken Holding N.V. since 2015. He joined HEINEKEN in 1995 as Managing Director HEINEKEN Burundi. In 2006 he became Managing Director HEINEKEN Egypt. He was appointed Managing Director HEINEKEN France in 2010. From 2011 until 2015 he was Managing Director CM/HEINEKEN Mexico. Prior to this, Marc worked in Africa for three years in a Painting and Coating production company.

Frans Eusman

Mr. Frans Erik Eusman has served as President Asia Pacific of Heineken Holding N.V. since 2015. From 2010 until 2015 he was Chief Business Service Officer. He joined HEINEKEN in 1987. He has worked in various finance and general management positions in Europe and Asia, which included his role as Corporate Control & Accounting Director from 2003 to 2005. From 2005 to 2010, he was President of HEINEKEN France. He got a Masters degree in Business Economics from Vrije Universiteit Amsterdam in 1987.

Stefan Orlowski

Mr. Stefan Orlowski has served as President Europe within Heineken Holding N.V. since 2015. From 2013 until 2015 he was President Americas. Stefan joined HEINEKEN in 1998 as Sales, Marketing and Distribution Director for Zywiec in Poland. From 2003 until 2005, Stefan was Chief Operating Officer of Brau Union. In 2005 he became Managing Director of HEINEKEN Central and Eastern Europe. In 2007, Stefan was appointed Group Commerce Director HEINEKEN. Since 2009 he was Managing Director HEINEKEN UK.

Roland Pirmez

Mr. Roland Pirmez has served as President Africa Middle East and Eastern Europe within Heineken Holding N.V. since 2015. From 2013 until 2015 he was President Asia Pacific and Chief Executive Officer APB. Roland joined HEINEKEN in 1995. From 1995 to 1998, he was Managing Director of HEINEKEN Angola. In 1998 he was appointed General Manager Thai Asia Pacific Brewery Co. Ltd, Thailand and in 2002, he became Chief Executive Officer of HEINEKEN Russia. In 2008 he returned to Asia as Chief Executive Officer of Asia Pacific Breweries Ltd (now Heineken Asia Pacific Pte Ltd) until the takeover by HEINEKEN. He holds a Masters degree from Universite catholique de Louvain, and a degree in Engineering from Universite catholique de Louvain.

Christiaan Van Steenbergen

Mr. Christiaan August Joseph (Chris) Van Steenbergen has served as Chief Human Resources Officer of Heineken Holding N.V. since 2014. He joined HEINEKEN from Royal DSM where for the last four years he has been Executive Vice President Corporate HR in the Netherlands. Prior to this, he spent more than 20 years in Senior HR and operational roles including Chief Human Resources Officer Cadbury, President Europe Cadbury, CEO of Quick Restaurants SA in Belgium and Managing Director Randstad Belgium.

Marc Koster

Ernst Van De Weert

Niels Van Popta

Michel de Carvalho

Mr. Michel Ray (M. R.) de Carvalho has served as Executive Director, Member of the Supervisory Board of Heineken Holding N.V. since 2015. He also served as Member of the Supervisory Board of the Company between 1996 and 2015. He is Vice Chairman of Investment Banking at Citi Inc., United Kingdom, and Chairman of Citi Private Bank Europe, Middle East and Africa. Profession: Vice-Chairman Citigroup Investment Banking EMEA and Chairman Citigroup Private Bank EMEA Supervisory board seats (or non-executive board memberships) in Large Dutch Entities: Heineken N.V. Other positions: L’Arche Green N.V.

Charlene de Carvalho-Heineken

Mrs. Charlene Lucille (C. L.) de Carvalho-Heineken has served as Executive Director of Heineken Holding N.V. since 1988. She studied Law at Universiteit Leiden from 1972 until 1974 and obtained a Superior French Diploma in 1975 from Alliance Francaise in Geneva. She has also worked at Collett Dickinson & Pearce, designing advertising campaigns, and at Bureau d'Architecture Andre Piazza, planning, designing and executing stages of a residential villa. She started her carreer with the Company with an introduction at various office and brewery locations including Amsterdam and Zoeterwoude in the Netherlands and Paris and Strasbourg in France (1981-1983). Mrs. de Carvalho-Heineken was appointed Member of the Board of Directors of Heineken NV in 1988 and resigned in April 2002 to become Delegate Member of the Board of Directors of the Company.

Jan van Karnebeek

Mr. Jan Derck van Karnebeek has served as Chief Commercial Officer of Heineken Holding N.V. since 2015. From 2013 until 2015 he was President Central & Eastern Europe & Chief Sales Officer. He was appointed President Central and Eastern Europe in 2012. Joined HEINEKEN in 1991. In 1999, he was appointed Commercial Director HEINEKEN, Slovak Republic. In 2001, he became General Manager HEINEKEN Beer Systems in the Netherlands. From 2006 until 2009, he managed HEINEKEN/CCHBC, Bulgaria and in 2009 became Managing Director HEINEKEN Romania. He holds a Masters degree in Law from Universiteit Utrecht, and an MBA from INSEAD.

Joop Brakenhoff

Marc Gross

Mr. Marc Gross has served as Chief Supply Chain Officer of Heineken Holding N.V. since 2005. He joined HEINEKEN in Greece as plant manager in 1995. In 1999 he became Regional Technical Director North, Central and Eastern Europe. In 2002 he became Managing Director of HEINEKEN Netherlands Supply. Prior to joining the Company, he held various management roles with international food and consumer businesses (Danone, Sara Lee). He got a degree in Engineering from Ecole Nationale Superieure des Arts et Metiers in 1981, and a degree in Engineering from Aachen University in 1983.

Blanca Juti

Ms. Blanca Juti has served as Global Corporate Affairs Officer of Heineken Holding N.V. since 2016. Joined HEINEKEN in 2016 from Rovio Entertainment where she has been Chief Brand Officer and member of the Executive Team. Blanca has more than 20 years' experience working with global businesses in a variety of senior commercial, communication and marketing roles. This includes 14 years in the USA, Mexico and Finland with Nokia.

Marc Melzer

Bart van den Huijsen

Alexander de Carvalho

Mr. Alexander Alfred Charles (A. A. C.) de Carvalho has served as Non-Executive Director of Heineken Holding N.V. since April 25, 2013. After graduating from Harvard College, he worked for Bank Gutmann in Austria in the Alternative Investments Group. He has been an Associate at Lion Capital since 2011.

Charlotte Kwist

Mrs. Charlotte Machteld (C. M.) Kwist has served as Non-Executive Director of Heineken Holding N.V. since April 21, 2011. Mrs. Kwist previously served at Procter & Gamble. She is a consultant in brand management, marketing and communication. She holds a degree in psychology.

Javier Astaburuaga Sanjines

Mr. Javier Gerardo (J.G.) Astaburuaga Sanjines has served as Member of the Supervisory Board of Heineken Holding N.V. since 2010. He is Vice President Corporate Development at FEMSA S.A.B. de C.V. He holds a Bachelors degree in Accounting from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Yonca Brunini

Ms. Yonca (Y.) Brunini has served as Member of the Supervisory Board of Heineken Holding N.V. since April 21, 2016. She is Vice President Marketing EMEA Google.

Marion Helmes

Dr. Marion M. Helmes has served as Member of the Supervisory Board of Heineken Holding N.V. since 2018. Profession: Company Director. She holds a Doctorate in Philosophy degree from Universitaet St. Gallen, and a degree in Business Administration from Freie Universitaet Berlin.

Jean-Marc Huet

Mr. Jean-Marc (R. J. M. S.) Huet has served as Member of the Supervisory Board of Heineken Holding N.V. since April 24, 2014. He is a Company Director.

Pamela Mars-Wright

Ms. Pamela (P.) Mars-Wright has served as Member of the Supervisory Board of Heineken Holding N.V. since April 21, 2016. She is Member of the Board of Directors of Mars, Incorporated. Profession: Company Director.

Christophe Navarre

Mr. Christophe (V. C. O. B. J.) Navarre has served as Member of the Supervisory Board of Heineken Holding N.V. since 2009. Profession: Chairman of Neptune International.

Sonya Ghobrial