Governance Heineken N.V.

HEIA

NL0000009165

Brewers

Market Closed - Euronext Amsterdam Other stock markets 16:55:00 20/01/2026 GMT			Pre-market 06:30:14
66.90 ^EUR	-0.54%		66.91	+0.01%

01-16	French and Benelux stocks-Factors to watch	RE
01-16	Heineken Receives Regulatory Nod for Purchase of Fifco's Nicaraguan Brewing	MT

Executive Committee: Heineken N.V.

Manager

Positions heldSince

Rudolf Gijsbert van den Brink

52 year

Chief Executive Officer

31/05/2020

Nitin Paranjpe

63 year

Director of Investments

31/12/2020

Harold van den Broek

59 year

Director of Finance/CFO

31/05/2021

Tristan van Strien

Investor Relations Contact

Yolanda Talamo

58 year

Human Resources Officer

31/12/2020

Ronald den Elzen

56 year

Chief Tech/Sci/R&D Officer

03/03/2020

Frans Erik Eusman

63 year

Comptroller/Controller/Auditor

Ernst van de Weert

General Counsel

30/06/2017

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

Director

CommitteesSince

Peter Wennink

68 year

Chairman	16/04/2025
Independent Dir/Board Member	31/12/2023

Marion Helmes

60 year

Audit Committee	04/05/2022
Audit Committee Chair	18/04/2018
Compensation Committee
Governance Committee	04/05/2022
Nominating Committee	04/05/2022

Nitin Paranjpe

63 year

Audit Committee	15/04/2025
Compensation Committee	31/12/2023
Nominating Committee	31/12/2023

Michel Rey de Carvalho

81 year

Compensation Committee	22/12/2009
Nominating Committee	30/08/2010

Pamela Mars Wright

66 year

Nominating Committee

31/12/2015

Rosemary Ripley

71 year

Audit Committee

Lodewijk Hijmans van den Bergh

62 year

Compensation Committee Chair

31/12/2022

Alexander de Carvalho

42 year

Compensation Committee

24/04/2013

Latest Appointments: Heineken N.V.

01-13	Next Heineken CEO needs to get beer sales flowing again	RE
01-13	Next Heineken CEO needs to get beer sales flowing again	RE
01-12	Analyst recommendations: Exxon Mobil, AbbVie, Eli Lilly, JD Sports…
01-12	Heineken's chief executive steps down as structural challenges persist
01-12	Heineken's CEO steps down as investors demand better results	RE
01-12	From Walmart to Nestlé, CEO churn sweeps global consumer goods makers	RE
01-12	Heineken CEO Dolf Van Den Brink to Step Down -- Update	DJ

More news

Former Officers and Directors: Heineken N.V.

Insider

Positions held

SinceUntil

Roland Pirmez

Corporate Officer/Principal

07/02/2013

30/06/2025

R. Jean-Marc Sidney Huët

Director/Board Member	31/12/2013	24/04/2019
Chairman	24/04/2019	16/04/2025
Independent Dir/Board Member	31/12/2013	16/04/2025

Maarten Das

Director/Board Member

31/12/1993

16/04/2025

José Antonio Fernández Carbajal

Director/Board Member

31/12/2009

14/02/2023

V. C. O. B. J. Navarre

Director/Board Member	31/12/2008	21/04/2021
Independent Dir/Board Member	31/12/2008	21/04/2021

Laurence Debroux

Director/Board Member	23/04/2015	21/04/2021
Director of Finance/CFO	23/04/2015	21/04/2021

Christian August van Steenbergen

Human Resources Officer

30/04/2014

28/02/2021

Jan Derck van Karnebeek

Corporate Officer/Principal	31/12/2014	28/02/2021
Sales & Marketing	08/04/2013	-

Blanca Juti

Corporate Officer/Principal

15/05/2016

31/05/2020

Stefan Orlowski

Corporate Officer/Principal

30/09/2007

31/05/2020

Jean-François M. L. van Boxmeer

Chief Executive Officer	30/09/2005	31/05/2020
Chairman	31/12/2004	18/10/2012

John-Paul Schuirink

Public Communications Contact

31/12/2019

Gerardus Johannes Wijers

Director/Board Member	18/04/2012	12/01/2014
Chairman	18/04/2012	24/04/2019
Independent Dir/Board Member	18/04/2012	24/04/2019

Marcel van den Bosch

Corporate Officer/Principal

31/01/2013

31/07/2018

Annemiek M. Fentener van Vlissingen

Director/Board Member	31/12/2005	18/04/2018
Independent Dir/Board Member	31/12/2005	18/04/2018

Sonya Ghobrial

Investor Relations Contact

31/10/2014

31/10/2017

Steven Alexander van Maasakker

General Counsel

15/09/2010

30/06/2017

John Clarke

Public Communications Contact

24/04/2011

31/01/2017

Sean O'Neill

Corporate Officer/Principal

31/12/2003

15/05/2016

Cinzia Morelli-Verhoog

Corporate Officer/Principal	31/12/2003	31/12/2015
Sales & Marketing	-	-

Yonca Brunini

Director/Board Member

31/12/2015

Siep Hiemstra

Corporate Officer/Principal

31/12/2004

16/08/2015

Alexis Nasard

Corporate Officer/Principal	01/02/2010	31/03/2013
Sales & Marketing	31/03/2013	29/06/2015

Reinout Duco Hooft Graafland

Director of Finance/CFO

31/12/1980

23/04/2015

Mary Minnick

Director/Board Member	16/03/2008	31/12/2014
Independent Dir/Board Member	16/03/2008	31/12/2014

Jan Maarten de Jong

Director/Board Member	31/12/2001	23/04/2014
Independent Dir/Board Member	31/12/2001	23/04/2014

Michael O'Hare

Human Resources Officer

03/05/2009

30/06/2013

Henk S. Scheffers

Director/Board Member	24/04/2013	-
Independent Dir/Board Member	24/04/2013	-

Cornelis Josephus A. van Lede

Director/Board Member	14/10/2009	11/04/2010
Chairman	11/04/2010	24/04/2013

Louis Francois Desiré van der Minne

Human Resources Officer	31/12/1974	31/12/2012
Corporate Officer/Principal	31/12/1974	31/12/2012

Floris van Woerkom

Comptroller/Controller/Auditor

03/01/2010

30/12/2012

Jan-Michiel Hessels

Director/Board Member

31/12/2000

18/04/2012

Thomas A. de Man

Corporate Officer/Principal

01/01/1971

06/06/2011

Birgit Conix

Corporate Officer/Principal

31/12/2010

Christopher John Barrow

President	-	30/06/2010
Corporate Officer/Principal	18/03/2013	30/07/2015

Ian MacLaurin

Director/Board Member

22/12/2009

21/04/2010

Joop Brakenhoff

Comptroller/Controller/Auditor

15/09/2010

Javier Gerardo Astaburuaga Sanjinés

Director/Board Member

31/12/2009

John Simon Hunt

Corporate Officer/Principal

15/09/2010

Massimo von Wunster

Corporate Officer/Principal

31/12/1994

Peter van Campen

Corporate Officer/Principal

30/06/2007

Marc Bolland

Director/Board Member	31/12/2000	30/06/2006
Chief Operating Officer	31/12/2004	30/06/2006

Anthony Ruys

Chief Executive Officer	24/04/2002	31/12/2004
Corporate Officer/Principal	31/12/1992	31/12/2001

Didier Fernand Debrosse

Corporate Officer/Principal

31/12/2004

Robin Hoytema van Konijnenburg

Comptroller/Controller/Auditor

31/12/2004

Jessica Boggia

Public Communications Contact

19/04/2011

Karel Vuursteen

Chief Executive Officer

31/12/1990

24/04/2002

Charlene Lucille de Carvalho-Heineken

Director/Board Member

31/12/1987

31/03/2002

Sigismundus W. W. Lubsen

Director/Board Member

31/12/2001

Jean-Paul Brayer

Sales & Marketing

31/12/2000

A. H. J. Risseeuw

Director/Board Member

31/12/1999

01/01/2000

Guido Keulen

General Counsel	14/04/2011	-
Corporate Officer/Principal	31/12/1995	-

Rob Kleinjan

Corporate Officer/Principal

31/12/1995

Marc Koster

Corporate Officer/Principal

15/09/2010

T. A. Fredericus de Rond

Corporate Officer/Principal

31/07/2011

Johan Antonie Doyer

Corporate Officer/Principal

31/12/1977

Francis Tjaarda

Corporate Secretary

15/09/2010

Marnie Kontovraki

Public Communications Contact

Gerard Adriaan Heineken

Founder

Paul Hamers

Corporate Officer/Principal

Federico Castillo Martinez

Investor Relations Contact

George Toulantas

Investor Relations Contact

Kars Meijboom

Corporate Officer/Principal

Véronique Schyns

Corporate Officer/Principal

Henricus Petrus van Zon

Corporate Officer/Principal

Mirjam Koersen

Public Communications Contact

Cyril Charzat

Corporate Officer/Principal

Marc Gross

Corporate Officer/Principal

31/12/2004

Henk van Rooijen

Corporate Officer/Principal

Wiggert Deelen

Corporate Officer/Principal

Hubert I. Eze

Corporate Officer/Principal

Jasper Christiaan Hamaker

Comptroller/Controller/Auditor

Gabriela Marta Malczynska

Public Communications Contact

Lucia Bergamini

Public Communications Contact

Jeroen Breuer

Public Communications Contact

31/08/2010

Jan Paul van der Velde

Corporate Officer/Principal

Frazer Thompson

Corporate Officer/Principal

Eric C. Bouwmeester

Public Communications Contact

Allerd Stikker

Director/Board Member

John Ross Nicolson

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	17
Female	5

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	6
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Heineken N.V. is a food group that specializes in beer brewing under the brands Heineken and Amstel. In 2024, the group brewed 240.7 million hectoliters of beers. The group owns 181 breweries, malteries and cider plants in over 70 countries. Heineken N.V. also markets regional and domestic brands such as Birra Moretti, Bulmer Cruzcampo, Dos Equis, Foster's, Kingfisher, Newcastle Brown Ale, Ochota, Primus, Sagres, Sol, Star, Strongbow, Tecate, Tiger and Zywiec. Net sales are distributed geographically as follows: Europe (38.7%), Americas (34%), Asia/Pacific (13.8%) and Middle East and Africa (13.5%).

Employees

85,000

Sector

Brewers

Calendar

02-11 - Q4 2025 Earnings Release

More about the company