Change to composition of the Board of Directors of Heineken Holding N.V
11 Fevereiro 2020 - 1:58PM
Change to composition of the Board of Directors of Heineken Holding
N.V
Amsterdam, 11 February 2020 –The Board of Directors of Heineken
Holding N.V. will propose at the Annual General Meeting of
Shareholders on 23 April 2020 that Jean-François van Boxmeer be
appointed as a non-executive member of the Board of Directors of
Heineken Holding N.V. with effect from 1 June 2020, for the maximum
period of four years, i.e. until the end of the Annual General
Meeting of Shareholders to be held in 2024.
Mr Van Boxmeer (1961) is a Belgian national. He joined HEINEKEN
in 1984 and held various management positions in different
countries around the world and was appointed member of the
Executive Board of Heineken N.V. in 2001. On 1 October 2005 Mr Van
Boxmeer became Heineken N.V.’s Chairman of the Executive Board and
CEO. Mr Van Boxmeer will leave Heineken N.V. on 1 June 2020.
Mr Van Boxmeer is also a non-executive member of the Board of
Directors of Mondelez International in the USA, a member of the
Shareholders’ Committee of Henkel AG & Co in Germany, and
Chairman of the National Opera & Ballet in the Netherlands.
The Board of Directors of Heineken Holding N.V. proposes to
appoint Mr Van Boxmeer in view of his broad experience and the way
he has fulfilled his role as the CEO of Heineken N.V.
For further information:Kees Jongsma tel. +31 6
54 79 82 53 cjongsma@spj.nl
Editorial information:Heineken Holding N.V. engages in no
activities other than its participating interest in Heineken N.V.
and the management or supervision of and provision of services to
that company.
Heineken Holding N.V. and Heineken N.V. shares trade on the
Euronext in Amsterdam. Prices for the ordinary shares may be
accessed on Bloomberg under the symbols HEIO NA and HEIA NA and on
Reuters under HEIO.AS and HEIN.AS. HEINEKEN has two sponsored level
1 American Depositary Receipt (ADR) programmes: Heineken Holding
N.V. (OTCQX: HKHHY) and Heineken N.V. (OTCQX: HEINY). Most recent
information is available on the website: www.heinekenholding.com
and www.theHEINEKENcompany.com.
Market Abuse RegulationThis press release may contain
price-sensitive information within the meaning of Article 7(1) of
the EU Market Abuse Regulation.
- Press release Change to composition of the Board of Directors
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