Americas Committee

These regulations set forth the composition, attributions and rules of governance of the Americas Committee of the Supervisory Board of HEINEKEN N.V. These regulations and the composition of the Americas Committee shall be posted on the company’s website. The Supervisory Board's report in the Annual Report shall describe the composition of the Americas Committee, the number of meetings it held during the year as well as the principal subjects discussed.

The members of the Americas Committee shall act in compliance with the Dutch Corporate Governance Code of December 2008, the Supervisory Board regulations, the Articles of Association and all applicable laws.