HEINEKEN HOLDING — Ethics & Boards

Corporation with Board of Directors
Amsterdam, Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: April 21, 2022
- STOXX®Europe 600
- E&B Financial Services
- Stoxx Global ESG Governance Leaders ,
- Euro Stoxx Sustainability
- CDP Climate Change (A)

Governance leadership structure

Board of Directors

Maarten DAS
Chair
Since almost 21 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.6 years
12.1 years for elected by shareholders

Directors
average age 57.4 years
57.8 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	N/A

Dolf van den BRINK
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

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