Heineken N.V. to nominate Mrs. Pamela Mars-Wright and Mrs. Yonca Brunini as Supervisory Board members

Amsterdam, 7 March 2016 - Heineken N.V. announced today that it will propose to the Annual General Meeting of Shareholders (AGM) on 21 April 2016 that Mrs. Pamela Mars-Wright and Mrs. Yonca Brunini be appointed members of the Supervisory Board of Heineken N.V.

Mrs. Mars-Wright (55) is a fourth-generation member of the Mars family working in the business. She is a member of the Board of Directors of Mars, Incorporated, having previously served four years as Chairman. Prior to her current role, she has held various managerial and director positions in Mars' Confectionery and Petcare divisions, most recently as Vice President of Manufacturing at Mars' Petcare division. Mrs. Mars-Wright graduated from Vassar College. She currently serves on the Supervisory Board of SHV Holdings, on the Board of Johns Hopkins Medicine, and on the Board of Trustees for Vassar College.

Mrs. Brunini (46) is Vice-President Marketing EMEA at Google. She joined Google in 2006 from Yahoo, where she was Marketing Director UK from 2003 to 2006, and European Marketing Manager from 2002 to 2003. Prior to this, Mrs. Brunini spent just under 10 years at Unilever, where she fulfilled various marketing roles, the final one being the role of Innovations Manager Home and Personal Care Europe, where she was based in London. Mrs. Brunini holds an MA from the Ohio State University, and a bachelor's degree from the Istanbul University. She is a Board member of Tech City UK and on the Global Leadership Council of Brookings Institute.

Subject to approval of the AGM on 21 April 2016 in respect of both the nomination of Mrs. Mars-Wright and Mrs. Brunini, and the re-appointment of Mr. Wijers, the composition of the Supervisory Board of Heineken N.V. will be as follows as per the end of the upcoming AGM:

  • Hans Wijers (Chairman)
  • José Antonio Fernández Carbajal (Vice-Chairman)
  • Maarten Das (delegated member)
  • Michel de Carvalho
  • Annemiek Fentener van Vlissingen
  • Christophe Navarre
  • Javier Astaburuaga Sanjinès
  • Henk Scheffers
  • Jean-Marc Huët
  • Pamela Mars-Wright
  • Yonca Brunini

             

Press enquiries                                            
John Clarke                                                                 
E-mail: pressoffice@heineken.com                            
Tel: +31-20-5239-355                                              

Michael Fuchs                                                             
E-mail: pressoffice@heineken.com                            
Tel: +31-20-5239-355                                              

Investor and analyst enquiries
Sonya Ghobrial
E-mail: investors@heineken.com
Tel: +31-20-5239-590

Marc Kanter / Gabriela Malczynska
E-mail: investors@heineken.com
Tel: +31-20-5239-590

Editorial information:
HEINEKEN is the world's most international brewer. It is the leading developer and marketer of premium beer and cider brands. Led by the Heineken® brand, the Group has a powerful portfolio of more than 250 international, regional, local and specialty beers and ciders. We are committed to innovation, long-term brand investment, disciplined sales execution and focused cost management. Through "Brewing a Better World", sustainability is embedded in the business and delivers value for all stakeholders. HEINEKEN has a well-balanced geographic footprint with leadership positions in both developed and developing markets. We employ approximately 73,000 people and operate 167 breweries, malteries, cider plants and other production facilities in more than 70 countries. Heineken N.V. and Heineken Holding N.V. shares trade on the Euronext in Amsterdam. Prices for the ordinary shares may be accessed on Bloomberg under the symbols HEIA NA and HEIO NA and on Reuters under HEIN.AS and HEIO.AS. HEINEKEN has two sponsored level 1 American Depositary Receipt (ADR) programmes: Heineken N.V. (OTCQX: HEINY) and Heineken Holding N.V. (OTCQX: HKHHY). Most recent information is available on HEINEKEN's website: www.theHEINEKENcompany.com and follow us via @HEINEKENCorp.