Supervisory Board Heineken N.V.

Hans (G.J.) Wijers José Antonio (J.A.) Fernández Carbajal
Dutch nationality Mexican nationality
Date of birth: 1951 Date of birth: 1954
Chairman Vice-Chairman
Appointed in 2012 Appointed in 2010
Profession: Company director Profession: CEO FEMSA, S.A.B. de C.V.
   
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 2013
Profession: Advocaat (Attorney at law), Board of Directors HEINEKEN Holding N.V.		 Profession: Banker, Investment banking (Vice-Chairman) Citigroup Inc., United Kingdom
   
Jan Maarten (J.M.) de Jong Annemiek (A.M.) Fentener van Vlissingen
Dutch nationality Dutch nationality
Date of birth: 1945 Date of birth: 1961
Appointed in 2002 Appointed in 2006
Reappointed in 2010 Reappointed in 2010
Profession: Banker Profession: Company director
   
Mary (M.E.) Minnick Christophe (V.C.O.B.J.) Navarre
American nationality Belgian nationality
Date of birth: 1959 Date of birth: 1958
Appointed in 2008 Appointed in 2009
Profession: Partner in Lion Capital LLP Reappointed in 2013
  Profession: Company director
   
Javier Gerardo (J.G.) Astaburuaga Sanjinés Hendrik (H.) Scheffers
Mexican nationality Dutch nationality
Date of birth: 1959 Date of birth: 1948
Appointed in 2010 Appointed in: 2013
Profession: CFO FEMSA, S.A.B. de C.V. Profession: Company director
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