Heineken Holding N.V. announces proposed changes to its Board of Directors
December 13 2024 - 2:00AM
UK Regulatory
Heineken Holding N.V. announces proposed changes to its Board of
Directors
-
Jean-Marc Huët to be appointed as Chair to succeed Maarten
Das
-
Retirement of Maarten Das as non-executive member and
Chair
-
Reappointment of Alexander de Carvalho as non-executive
member
Amsterdam, 13 December 2024 – The Board of
Directors of Heineken Holding N.V. will propose at the Annual
General Meeting of Shareholders (AGM) in April 2025 to appoint
Jean-Marc Huët as non-executive member of the Board of Directors of
Heineken Holding N.V., for the maximum period of four years, i.e.
until the AGM in 2029. The Board of Directors has appointed Mr Huët
as Chair of the Board of Directors, conditional upon his
appointment as non-executive member of the Board of Directors.
Jean-Marc Huët (1969) is a Dutch national. Mr Huët holds an MBA
from INSEAD (Fontainebleau, France) and a bachelor's degree from
Dartmouth College (New Hampshire, USA). Mr Huët is Chairman of the
Board of Directors of Lonza Group. Mr Huët also serves as Chair of
the Supervisory Board of Vermaat Groep. Mr Huët will step down as
member and Chair of the Supervisory Board of Heineken N.V. at the
AGM of Heineken N.V. in April 2025.
Maarten Das will retire as non-executive member and Chair of the
Board of Directors when his current term ends at the AGM in April
2025. Mr Das was first appointed to the Board of Directors in 1994
and held the role of Chair since 2002.
Charlene de Carvalho-Heineken noted: ”On behalf of the Board
and the Heineken family I would like to thank Maarten for his
commitment and involvement over more than three decades. It has
been a pleasure working with him and we will treasure the memories
of his wisdom and perspective in leading the board.”
Furthermore, the Board of Directors of Heineken Holding N.V.
will propose at the AGM in April 2025 to reappoint Alexander de
Carvalho as non-executive member of the Board of Directors of
Heineken Holding N.V., for a next four-year term.
END OF PRESS RELEASE
Press enquiries Heineken Holding N.V.
Kees Jongsma
E-mail: cjongsma@spj.nl
Tel: +31 6 54 79 82 53
Press enquiries Heineken N.V.
Christiaan
Prins / Marlous den Bieman
E-mail: pressoffice@heineken.com
Tel: +31-20-5239-355
Investor and analyst enquiries
Tristan van Strien/ Lennart Scholtus
E-mail: investors@heineken.com
Tel: +31-20-5239-590
Editorial Information:
Heineken Holding N.V. engages in no activities other than its
participating interest in Heineken N.V. and the management or
supervision of and provision of services to that company.
HEINEKEN is the world's most international brewer. It is the
leading developer and marketer of premium and non-alcoholic beer
and cider brands. Led by the Heineken® brand, the Group has a
portfolio of more than 350 international, regional, local and
specialty beers and ciders. With HEINEKEN’s over 85,000 employees,
HEINEKEN brews the joy of true togetherness to inspire a better
world. HEINEKEN’s dream is to shape the future of beer and beyond
to win the hearts of consumers. HEINEKEN is committed to
innovation, long-term brand investment, disciplined sales execution
and focused cost management. Through "Brew a Better World",
sustainability is embedded in the business. HEINEKEN has a
well-balanced geographic footprint with leadership positions in
both developed and developing markets. HEINEKEN operates breweries,
malteries, cider plants and other production facilities in more
than 70 countries. Most recent information is available on the
websites: www.heinekenholding.com and
www.theHEINEKENcompany.com and follow HEINEKEN on LinkedIn, Twitter
and Instagram.
Market Abuse Regulation
This press release may contain price-sensitive
information within the meaning of Article 7(1) of the EU Market
Abuse Regulation.
- Heineken Holding N.V. announces proposed changes to its Board
of Directors
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