Heineken N.V. to nominate two new Supervisory Board members
20 December 2022 - 7:00PM
Heineken N.V. to nominate two new Supervisory Board members
Amsterdam, 20 December 2022 - Heineken N.V.
nominates Mrs. Beatriz Pardo and Mr. Lodewijk Hijmans van den Bergh
for appointment as members of the Supervisory Board at the Annual
General Meeting of Shareholders (AGM) on 20 April 2023 for a
four-year term.Mrs. Beatriz Pardo, a Spanish national, is Vice
President General Manager of Starbucks Reserve in the United States
at the Starbucks Coffee Company. She joined Starbucks in 2018 from
Grupo Vips where she was Division CEO. Prior to this, Mrs. Pardo
held executive positions in Carrefour, Canelafoods and Monitor
Deloitte. During her international career, she built up extensive
experience in brand strategy, retail concept innovation and
operations. She graduated in Economics and Business Administration
from the Universidad Pontificia de Comillas of Madrid.
Mr. Lodewijk Hijmans van den Bergh, a Dutch
national, currently serves as chairman of the Supervisory
Board of BE Semiconductor Industries (until its AGM in April 2023).
He is also a member of the Supervisory Board of ING and
vice-chairman of the Supervisory Board of HAL Holding. He is a
lawyer and was partner at the law firm De Brauw Blackstone
Westbroek. He was also Chief Corporate Governance Counsel and
member of the Executive Board of Royal Ahold. He has vast expertise
in corporate governance, corporate law and sustainability. He holds
a master’s degree in law from Utrecht University.
Furthermore, non-binding nominations for the
reappointment of Mr. Michel de Carvalho and Mrs. Rosemary Ripley
for a period of four years shall be submitted to the AGM on 20
April 2023 for approval. Mrs. Ingrid–Helen Arnold’s term at the
Supervisory Board will end at the AGM. The Supervisory Board is
grateful for Mrs. Arnold’s commitment and contributions to the
Supervisory Board and its Audit Committee over the past years.
Mr. Jean-Marc Huët, Chairman of the Supervisory
Board of Heineken N.V. commented: “We are very pleased with the
nominations. Mrs. Pardo has a wealth of international experience in
premium brands and innovation. Mr. Hijmans van den Bergh is a
seasoned executive and board member and he will bring extensive
relevant legal, sustainability and retail experience. As the
company continues its journey of long term, sustainable value
creation with a greater focus on meeting the needs of consumers and
customers, I am confident that Mrs. Pardo and Mr. Hijmans van den
Bergh will prove valuable members of the Supervisory Board.
We are also very pleased that Mr. de Carvalho
and Mrs. Ripley are available for reappointment. I would like to
thank Mrs. Arnold for sharing her knowledge and experience over the
past four years, especially in the area of digital and technology.
Her dedication to the Supervisory Board has been highly
appreciated. We wish her all the best for the future.”
-END-
Press enquiries Sarah Backhouse / Michael
FuchsE-mail: pressoffice@heineken.com Tel:
+31-20-5239-355
Investor and analyst enquiriesFederico Castillo
Martinez / Mark Matthews E-mail: investors@heineken.comTel:
+31-20-5239-590
About HEINEKENHEINEKEN 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 300
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
"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. We employ over
85,000 employees and operate 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 our Company's
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- Press Release Heineken NV Supervisory Board nominations
(20_12_2022)
- Beatriz Pardo
- Lodewijk Hijmans van den Bergh
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