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Supervisory Board Heineken N.V. |
| Cees (C.J.A.) van Lede |
José Antonio (J.A.) Fernández Carbajal |
| Dutch nationality |
Mexican nationality |
| Date of birth: 1942 |
Date of birth: 1954 |
| Chairman |
Vice-Chairman |
| Appointed in 2002 |
Appointed in 2010 |
| Reappointed in 2010 |
Profession: CEO FEMSA, S.A.B. de C.V. |
| Profession: Company director |
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| Maarten (M.) Das |
Michel (M.R.) de Carvalho |
| Dutch nationality |
British nationality |
| Date of birth: 1948 |
Date of birth: 1944 |
| Delegated Member |
Appointed in 1996 |
| Appointed in 1994 |
Reappointed in 2007 |
Reappointed in 2009 Profession: Advocaat (Attorney at law), Board of Directors HEINEKEN Holding N.V. |
Profession: Banker, Investment banking (Vice-Chairman) Citigroup Inc., United Kingdom |
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| Jan Michiel (J.M.) Hessels |
Jan Maarten (J.M.) de Jong |
| Dutch nationality |
Dutch nationality |
| Date of birth: 1942 |
Date of birth: 1945 |
| Appointed in 2001 |
Appointed in 2002 |
| Reappointed in 2009 |
Reappointed in 2010 |
| Profession: Company director |
Profession: Banker |
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| Annemiek (A.M.) Fentener van Vlissingen |
Mary (M.E.) Minnick |
| Dutch nationality |
American nationality |
| Date of birth: 1961 |
Date of birth: 1959 |
| Appointed in 2006 |
Appointed in 2008 |
| Reappointed in 2010 |
Profession: Partner in Lion Capital LLP |
| Profession: Company director |
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| Christophe (V.C.O.B.J.) Navarre |
Javier Gerardo (J.G.) Astaburuaga Sanjinés |
| Belgian nationality |
Mexican nationality |
| Date of birth: 1958 |
Date of birth: 1959 |
| Appointed in 2009 |
Appointed in 2010 |
| Profession: Company director |
Profession: CFO FEMSA, S.A.B. de C.V. |
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