Supervisory Board
as at 20 February 2007
Cees (C.J.A.) van Lede (1942)
Dutch nationality; male.
Appointed in 2002; latest reappointment in 2006; next reappointment in 2010. Chairman (2004).
Profession: Company director.
Supervisory directorships Dutch
stock listed companies: Akzo Nobel
N.V., Royal Philips Electronics N.V.,
Reed Elsevier Group, Stork N.V.*
Other: Sara Lee Corporation,
Air Liquide S.A., Air France/KLM,
Senior Advisor Europe,
JP Morgan Plc., London.
Jan Maarten (J.M.) de Jong (1945)
Dutch nationality; male.
Appointed in 2002; latest reappointment in 2006; next reappointment in 2010.
Vice-Chairman (2004).
Profession: Banker.
Supervisory directorships Dutch
stock listed companies: Nutreco Holding N.V.
Other: Banca Antonveneta SpA,
Italy, CRH plc, Ireland, AON Groep Nederland B.V.
Maarten (M.) Das (1948)
Dutch nationality; male.
Appointed in 1994; latest reappointment in 2005;
next reappointment in 2009. Delegated member (1995).
Profession: Lawyer, Partner
of Loyens & Loeff N.V.
Supervisory directorships Dutch
stock listed companies: none.
Other: Greenfee B.V. (Chairman).
Other posts**: Heineken Holding N.V. (Chairman), Stichting Administratiekantoor Priores, LAC B.V.
Michel (M.R.) de Carvalho (1944)
British nationality; male.
Appointed in 1996; latest reappointment in 2003; next reappointment in 2007.
Profession: Banker, Investment
Banking (Vice-Chairman)
Citigroup Inc., United Kingdom.
Supervisory directorships Dutch
stock listed companies: none.
Other: none.
Ton (A.H.J.) Risseeuw (1936)
Dutch nationality; male.
Appointed in 2000; latest reappointment in 2004;
retires in 2007.
Profession: Company director.
Supervisory directorships Dutch
stock listed companies:
KPN N.V. (Chairman).
Other: Blokker Holding B.V., Intergamma B.V., Groeneveld B.V.
Jan Michiel (J.M.) Hessels (1942)
Dutch nationality; male.
Appointed in 2001; latest reappointment in 2005; next reappointment in 2009.
Profession: Company director.
Supervisory directorships Dutch stock listed companies: Euronext N.V. (Chairman), Royal Philips
Electronics N.V., Fortis N.V.
Other: Schiphol Area Development Company – SADC (Chairman), S.C. Johnson Europlant N.V. (Chairman), Member International Advisory
Board Blackstone Group, USA.
Annemiek (A.M.) Fentener van Vlissingen (1961)
Dutch nationality; female.
Appointed in 2006; reappointment
in 2010.
Profession: Company Director
Supervisory directorships Dutch stock listed companies: Draka Holding N.V.
Other: SHV Holdings N.V. (Chairman).
Ian (I.C.) MacLaurin (1937)
British nationality; male.
Appointed in 2006; reappointment
in 2010.
Profession: Company Director
Supervisory directorships Dutch stock listed companies: none
Other: Evolution Group Plc.
Board memberships mentioned under ‘Other’ only list other major board memberships.
Except for Mr. de Carvalho, who owns 8 shares in Heineken N.V., the Supervisory Board members do not hold shares in Heineken N.V.
* Temporary appointment by the Enterprise Chamber of the Amsterdam District Court as from January 2007.
** Where relevant to performance of the duties of the Supervisory Board.
