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  
   
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
   
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
   
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  
   
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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