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Changes In the Composition of the Heineken Holding N.V. Management Board.


Business Editors

AMSTERDAM Amsterdam, city, Netherlands
Amsterdam (ăm`stərdăm', Dutch ämstərdäm`), city (1994 pop. 724,096), constitutional capital and largest city of the Kingdom of the Netherlands, North Holland prov.
, The Netherlands--(BUSINESS WIRE)--April 25, 2002

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 with the wishes of Mr A.H. Heineken, who died on 3 January this year, the Management Board of Heineken Holding N.V. has appointed Mr M. Das to succeed Mr A.H. Heineken as chairman of the Management Board of Heineken Holding N.V. The intention to make this appointment was announced on November 6, 2001.

The General Meeting of Shareholders of Heineken Holding N.V. today passed a resolution making changes in the composition of the Heineken Holding N.V. Management Board which were also announced on November 6, 2001.

Mrs C.L. de Carvalho-Heineken has succeeded Mr A.H. Heineken as delegate A person who is appointed, authorized, delegated, or commissioned to act in the place of another. Transfer of authority from one to another. A person to whom affairs are committed by another.

A person elected or appointed to be a member of a representative assembly.
 member of the Management Board of Heineken Holding N.V. Mrs de Carvalho-Heineken has been a member of the Management Board since 1988.

Mr K. Vuursteen has been appointed member of the Management Board of Heineken Holding N.V. He succeeds Mr J.M. de Jong De Jong is the most common Dutch surname. Many people bear this name, including many important historical figures. Some of these people are mentioned below.

De Jong may mean:
  • Petrus de Jong, prime minister of the Netherlands from 1967 until 1971
, who has retired as member of the Heineken Holding Management Board and has been appointed member of the Supervisory Board Supervisory board

The board of directors that represents stakeholders in the governance of the corporation.
 of Heineken N.V. Mr Vuursteen retired as chairman of the Executive Board of Heineken N.V. at today's shareholders' meeting shareholders' meeting n. a meeting, usually annual, of all shareholders of a corporation (although in large corporations only a small percentage attend) to elect the Board of Directors and hear reports on the company's business situation.  of Heineken N.V.

The approval of the General Meeting of Shareholders means that the composition of the Management Board of Heineken Holding N.V. is now as follows:

M. Das, Chairman

C. L. de Carvalho-Heineken, Delegate Member

D. P. Hoyer

K. Vuursteen
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Publication:Business Wire
Date:Apr 25, 2002
Words:247
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