Executive Committee: Heineken Holding N.V.

Manager
Positions heldSince
Jean-François M. L. van Boxmeer

Jean-François M. L. van Boxmeer

63 year

Chief Executive Officer 30/09/2005
Ronald den Elzen

Ronald den Elzen

56 year

Chief Tech/Sci/R&D Officer 31/12/2019
Tristan van Strien

Tristan van Strien

Investor Relations Contact -

Composition of the Board of Directors: Heineken Holding N.V.

Director
CommitteesSince
R. Jean-Marc Sidney Huët

R. Jean-Marc Sidney Huët

57 year

HR Committee Chair
Governance Committee Chair 07/05/2024
Michel Rey de Carvalho

Michel Rey de Carvalho

81 year

Compensation Committee 22/12/2009
Nominating Committee 30/08/2010
Jean-François M. L. van Boxmeer

Jean-François M. L. van Boxmeer

63 year

Governance Committee Chair 22/09/2025
Nominating Committee Chair 22/09/2025
Alexander de Carvalho

Alexander de Carvalho

42 year

Compensation Committee 24/04/2013
Louisa Lucille H. Brassey

Louisa Lucille H. Brassey

40 year

Director/Board Member 18/04/2018
Annemiek M. Fentener van Vlissingen

Annemiek M. Fentener van Vlissingen

64 year

Director/Board Member 18/04/2018
Independent Dir/Board Member 18/04/2018
Charlotte Machteld Kwist

Charlotte Machteld Kwist

58 year

Director/Board Member 20/04/2011
Charlene Lucille de Carvalho-Heineken

Charlene Lucille de Carvalho-Heineken

71 year

Director/Board Member 31/12/1987

Former Officers and Directors: Heineken Holding N.V.

Insider
Positions held
SinceUntil
Maarten Das
Maarten Das
Director/Board Member 31/12/1993 31/12/2001
Chairman 31/12/2001 16/04/2025
José Antonio Fernández Carbajal
José Antonio Fernández Carbajal
Director/Board Member 23/04/2014 14/02/2023
Chairman 31/12/2009 23/04/2014
De Carvalho C.A.G.
De Carvalho C.A.G.
Director/Board Member 21/04/2022 -
Laurence Debroux
Laurence Debroux
Director of Finance/CFO 22/04/2015 31/03/2021
Christian August van Steenbergen
Christian August van Steenbergen
Human Resources Officer 31/12/2013 28/02/2021
Yonca Dervisoglu
Yonca Dervisoglu
Director/Board Member 31/03/2016 31/03/2019
Richard Kurniadi
Richard Kurniadi
General Counsel 31/12/2018 -
Sandra Pattenden
Sandra Pattenden
Comptroller/Controller/Auditor 31/12/2014 31/12/2018
Marcel van Bosch
Marcel van Bosch
Corporate Officer/Principal 01/01/2013 31/07/2018
Sonya Ghobrial
Sonya Ghobrial
Investor Relations Contact 31/10/2014 31/10/2017
Gabriela Marta Malczynska
Gabriela Marta Malczynska
Public Communications Contact - 30/06/2017
John Clarke
John Clarke
Public Communications Contact - 31/01/2017
Reinout Duco Hooft Graafland
Reinout Duco Hooft Graafland
Director of Finance/CFO - 22/04/2015
Karel Vuursteen
Karel Vuursteen
Director/Board Member 31/12/2001 23/04/2014
Dirk Pieter Hoyer
Dirk Pieter Hoyer
Director/Board Member 31/12/1971 07/03/2011
Kelsey Sibley
Kelsey Sibley
Public Communications Contact - -
Kelvin Wong
Kelvin Wong
Public Communications Contact - -
Lucia Bergamini
Lucia Bergamini
Public Communications Contact - -
Sarah Backhouse
Sarah Backhouse
Public Communications Contact - -
Jose Federico Castillo Martinez
Jose Federico Castillo Martinez
Investor Relations Contact - -
George Toulantas
George Toulantas
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male7
Female4

Of which Executive Committee

Male3
Female0

Of which Directors

Male4
Female4

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Heineken Holding N.V.
Heineken Holding N.V. is a holding company owning 50.005% of the listed Heineken N.V. group specializing in beer brewing.
Employees
87,870
Sector
Brewers

Departures of Key Persons

Maarten Das
-
Maarten Das

Chairman

31/12/2001 16/04/2025

José Antonio Fernández Carbajal
-
José Antonio Fernández Carbajal

Chairman

31/12/2009 23/04/2014