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Heineken NV (HEIN.AS)

HEIN.AS on Amsterdam Stock Exchange

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11 Aug 2020
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Summary

Name Age Since Current Position

Jean-Marc Huet

50 2019 Independent Chairman of the Supervisory Board

Dolf van den Brink

47 2020 Chairman of Executive Board, Chief Executive Officer

Maarten Das

71 2019 Non-Executive Chairman of the Board, Member of the Supervisory Board

Jose Fernandez Carbajal

66 2010 Vice Chairman of the Supervisory Board

Laurence Debroux

50 2015 Member of the Executive Board, Chief Financial Officer

Soren Hagh

2020 President - Europe Region

Roland Pirmez

60 2015 President Africa Middle East and Eastern Europe

Jacco Van Der Linden

2020 President - Asia Pacific region

Christiaan Van Steenbergen

64 2014 Chief Human Resources Officer

Ronald Den Elzen

2020 Chief Digital and Technology Officer

Jan van Karnebeek

52 2015 Chief Commercial Officer

Marc Busain

53 2015 President Americas

Blanca Juti

52 2016 Chief Corporate Affairs Officer

Magne Setnes

2020 Chief Supply Chain Officer

Stacey Tank

2020 Chief Corporate Affairs and Transformation Officer

Ingrid-Helen Arnold

52 2019 Independent Member of the Supervisory Board

Marion Helmes

54 2018 Independent Member of the Supervisory Board

Pamela Mars-Wright

60 2016 Independent Member of the Supervisory Board

Christophe Navarre

62 2009 Independent Member of the Supervisory Board

Javier Astaburuaga Sanjines

60 2010 Member of the Supervisory Board

Michel de Carvalho

76 1996 Member of the Supervisory Board

Rosemary Ripley

66 2019 Member of the Supervisory Board

Biographies

Name Description

Jean-Marc Huet

Mr. Jean-Marc (R.J.M.S.) Huet serves as Independent Chairman of the Supervisory Board of the Company. Huet has been Independent Chairman of the Supervisory Board of Heineken N.V. since April 25, 2019. He has been Independent Member of the Supervisory Board of the Company since 2014. He graduated from Dartmouth College with a Bachelors degree in 1991 and obtained an MBA degree from INSEAD or Institut Europeen d'Administration des Affaires, France in 1998. He serves at the Supervisory Board of SHV Holdings N.V. and holds a position at Canada Goose Incorporated, J2 Acquisition Ltd.; Bridgepoint. He is Member of the Audit and Remuneration Committees and Chairman of Preparatory and Selection & Appointment Committee.

Dolf van den Brink

Mr. Dolf van den Brink has been appointed as Chairman of Executive Board, Chief Executive Officer of the Company effective 6/1/2020.V. since 2018. Hejoined HEINEKEN in 1998 as Commercial Management Trainee. Between 1999-2005 he worked in various marketing and commerce roles at Vrumona and Global Commerce. In 2005 Dolf was appointed Commercial Director Bralima DRC. He became Managing Director of HEINEKEN USA in 2009 and was appointed Managing Director HEINEKEN Mexico in 2015.

Maarten Das

Mr. Maarten Das serves as Non-Executive Chairman of the Board, Member of the Supervisory Board of the Company. He was delegated by the General Meeting of Shareholders. He was first appointed to the position in 1994. He was also Member of the Management Board of Heineken NV between 1994 and 2002 and held the position of Chairman of the Management Board between 2002 and 2004. He serves at Heineken Holding N.V. (Chairman), Greenchoice B.V. (Chairman), L’Arche Green N.V. (Chairman); L'Arche Holding B.V. and Greenfee B.V. (Chairman of Supervisory Board). He is Lawyer and received a degree in Law from Vrije Universiteit Amsterdam. He is Member of the Preparatory Committee, Member of the Selection & Appointment Committee, and Chairman of the Remuneration Committee of the Company.

Jose Fernandez Carbajal

Mr. Jose (J.A.) Antonio Fernandez Carbajal serves as Vice Chairman of the Supervisory Board of the Company. He is Executive Chairman Fomento Economico Mexicano S.A.B. de C.V. (FEMSA). He further serves at Coca-Cola Femsa S.A.B. de C.V. (Chairman); Tecnologico de Monterrey (Chairman); Fundacion Femsa (Chairman); he participates on Boards of Industrias Penoles and is founding member of the Mexican chapter of the Woodrow Wilson Center, Team Member of the MIT Corporation. He received a Masters degree in Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey, and a Bachelors degree in Industrial and Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey. He is Member of the Preparatory Committee, Member of the Selection & Appointment Committee, and Chairman of the Americas Committee of the Company.

Laurence Debroux

Mrs. Laurence (L.M.) Debroux serves as Member of the Executive Board, Chief Financial Officer of the Company. She joined the Company 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 where she held various management positions. Mrs. Debroux began her career in banking. Executive Board responsibility for Global functions: Finance, Tax & Financial Markets, Business Development, Procurement, Information Systems and Integrated Portfolio Management (IPM). She holds a degree from HEC. She is Member of the Board of EXOR Holding N.V., the Netherlands. She also serves at HEC Paris, France.

Soren Hagh

Mr. Soren Hagh has been appointed as President - Europe Region of the Company effective 6/1/2020. Soren Hagh is at present Managing Director of HEINEKEN Italy and previously was HEINEKEN's Executive Director Global Marketing. He joined HEINEKEN in 2013 and prior to that, he held a number of senior management positions at Lego, Diageo and L'Oréal, including General Manager EMEA for Lancôme.

Roland Pirmez

Mr. Roland Pirmez was President Asia Pacific of the Company. He was President Asia Pacific at the Company from 2013 until 2015. He 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.

Jacco Van Der Linden

Mr. Jacco Van Der Linden has been appointed as President - Asia Pacific region of the Company effective 6/1/2020. Jacco van der Linden is currently Managing Director of HEINEKEN Vietnam and previously was Managing Director of HEINEKEN China. He joined HEINEKEN in 1999 and has held a number of senior international leadership roles in Commerce, in the UK, Nigeria, the Netherlands and Ireland.

Christiaan Van Steenbergen

Mr. Christiaan (Chris) August Joseph Van Steenbergen serves as Chief Human Resources Officer of the Company. He joined the Company from Royal DSM where for the last four years he has been Executive Vice President Corporate HR, based in Heerlen, the Netherlands. A lawyer by training, 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.

Ronald Den Elzen

Mr. Ronald Den Elzen serves as Chief Digital and Technology Officer of the Company. Having joined HEINEKEN 25 years ago, Ronald den Elzen most recently served as Managing Director of HEINEKEN USA. Previous roles have included Finance Director in The Netherlands and HEINEKEN UK as well as Managing Director of Sociedade Central de Cervejas, the Company's Portuguese business. Ronald's appointment is effective immediately.

Jan van Karnebeek

Mr. Jan Derck van Karnebeek serves as Chief Commercial Officer of the Company. He was Regional President Central and Eastern Europe, Chief Sales Officer at the Company from 2013 until 2015, Regional President Central and Eastern Europe from January 1, 2012 until 2013, and Managing Director for Romania Region from 2009 till the end of 2011. Before that, he held various management positions within the Company as General Manager of Heineken/CCHBC in Bulgaria between 2006 and 2009, General Manager of Heineken Beer Systems BV in the Netherlands between 2001 and 2005, and Commercial Director of Heineken NV in Slovak Republic between 1999 and 2000, Marketing Manager of Heineken NV in People’s Republic of China between 1997 and 1999, and Brand Manager of Heineken NV in the Netherlands between 1991 and 1992. He holds Masters degree in Law from Universiteit Utrecht of the Netherlands and Masters of Business Administration degree from INSEAD in France.

Marc Busain

Mr. Marc Busain serves as President Americas of the Company. Marc joined HEINEKEN in 1996 as Finance Manager HEINEKEN Congo (DRC). In 2001 he became Finance Manager HEINEKEN Netherlands Supply and was appointed Managing Director HEINEKEN Burundi in 2003. In 2006 Marc became Managing Director HEINEKEN Egypt. He was appointed Managing Director HEINEKEN France in 2010. In 2011 he became Managing Director CM/HEINEKEN Mexico a role he held until 2015. Prior to joining the Company Mark worked in Africa for three years in a Painting and Coating production company.

Blanca Juti

Ms. Blanca Juti serves as Chief Corporate Affairs Officer of the Company. She joined the Company from Rovio Entertainment where she has been Chief Brand Officer and Member of the Executive Team. She 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 United States, Mexico and Finland with Nokia.

Magne Setnes

Mr. Magne Setnes has been appointed as Chief Supply Chain Officer of the Company effective 4/2020. Magne Setnes joined HEINEKEN in 2000 and has held a number of senior international leadership roles across Supply Chain, Commerce and General Management in The Netherlands, United States, and Austria.

Stacey Tank

Ms. Stacey Tank has been appointed as Chief Corporate Affairs and Transformation Officer of the Company effective 6/1/2020. Stacey Tank returns to HEINEKEN, as she ran the Corporate Relations function at HEINEKEN USA until 2015. She amplified the company's sustainability development and performance, and boosted the company's reputation among internal and external audiences. A US national, Stacey has over two decades of experience in global businesses in senior management roles. This includes close to ten years at General Electric in a variety of international audit, finance, and communications roles. During her GE years, she lived and worked also in Europe, Mexico and Brazil.

Ingrid-Helen Arnold

Ms. Ingrid-Helen Arnold serves as Independent Member of the Supervisory Board of the Company. since April 25, 2019. She is President SAP Data Network.

Marion Helmes

Dr. Marion M. Helmes serves as Independent Member of the Supervisory Board of the Company. She serves at UNIPER; British American Tobacco; Prosiebensat.1 Media; Siemens Healthineers AG. She is Chair of the Audit Committee.

Pamela Mars-Wright

Mrs. Pamela (P.) Mars-Wright serves as Independent Member of the Supervisory Board of the Company.V. since April 21, 2016. She is also Member Board of Directors Mars, Incorporated and has been on the Supervisory Board of SHV Holdings N.V. She is Member of the Americas Committee and Selection & Appointment Committee of the Company.

Christophe Navarre

Mr. Christophe (V.C.OB.J.) Navarre serves as Independent Member of the Supervisory Board of the Company. Navarre has served as Independent Member of the Supervisory Board of Heineken N.V. since April 23, 2009. He also serves as Chairman Neptune International. He is Member of the Americas Committee of the Company.

Javier Astaburuaga Sanjines

Mr. Javier (J.G.) Gerardo Astaburuaga Sanjines serves as Member of the Supervisory Board of the Company. He is Senior Vice President Corporate Development Fomento Economico Mexicano S.A.B. de C.V. (FEMSA). He has also served at Coca-Cola Femsa S.A.B. de C.V. and Fundacion Femsa and is Board Member of Fomento Economico Mexicano S.A.B. de C.V. (FEMSA). He received a Bachelors degree in Public Accounting from Instituto Tecnologico y de Estudios Superiores de Monterrey. He is Member of the Audit Committee of the Company.

Michel de Carvalho

Mr. Michel Ray (M.R.) de Carvalho serves as Member of the Supervisory Board of the Company. He is Executive Director of Heineken Holding N.V. and serves at L’Arche Green N.V. He is also Private Banker, Chairman of Capital Generation Partners. He is Member of the Preparatory Committee, Member of the Selection & Appointment Committee, Member of the Remuneration Committee, and Member of the Americas Committee of the Company.

Rosemary Ripley

Mrs. Rosemary (R.L) L. Ripley serves as Member of the Supervisory Board of the Company. Mrs. Ripley is a Managing Director of NGEN, an early-stage growth equity investment firm investing in innovative companies in healthy living. Mrs. Ripley leads the firm's focus on consumer products companies, is a director of Zevia, Nlyte and Hyla and actively works to support Enzymedica, Revolution Foods and DIRTT. Previously, Mrs. Ripley spent roughly 25 years in consumer packaged goods, branding and technology, as well as in strategic planning, acquisitions and public and private market transactions. Mrs. Ripley chairs the Board of the Livingston Ripley Waterfowl Conservancy, sits on the Advisory Board of the Yale Center for Business and the Environment, and is a member of the Economic Club of New York.