Board of Directors Heineken Holding N.V.

Maarten Das
Chairman of the Board of Directors
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Charlene Lucille de Carvalho-HEINEKEN
Delegate Member of the Board of Directors
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José Antonio Fernández Carbajal
Member of the Board of Directors
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Karel Vuursteen
Member of the Board of Directors
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Charlotte Machteld Kwist
Member of the Board of Directors
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Remuneration Policy Board of Directors Heineken Holding N.V.
Regulations 2007 Transactions Shares and Financial Instruments
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Bezoldigingsbeleid Heineken Holding N.V.
Reglement 2007 Transacties Aandelen en Financiële Instrumenten
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