Heineken Holding N.V. is managed by its Board of Directors:

Maarten (M.) Das

Maarten (M.) Das

NON-EXECUTIVE DIRECTOR (CHAIRMAN)

Maarten (M.) Das

Nationality: Dutch
Date of birth: 1948
Appointed in: 1994
Reappointed in: 2021

Charlene (C.L.) de Carvalho-Heineken

Charlene (C.L.) de Carvalho-Heineken

EXECUTIVE DIRECTOR

Charlene (C.L.) de Carvalho-Heineken

Nationality: Dutch
Date of birth: 1954
Appointed in: 1988
Reappointed in: 2023

Michel (M.R.) de Carvalho

Michel (M.R.) de Carvalho

EXECUTIVE DIRECTOR

Michel (M.R.) de Carvalho

Nationality: English
Date of birth: 1944
Appointed in: 2015
Reappointed in: 2023

Charlotte (C.M.) Kwist

Charlotte (C.M.) Kwist

NON-EXECUTIVE DIRECTOR

Charlotte (C.M.) Kwist

Nationality: Dutch
Date of birth: 1967
Appointed in: 2011
Reappointed in: 2023

Alexander (A.A.C.) de Carvalho

Alexander (A.A.C.) de Carvalho

NON-EXECUTIVE DIRECTOR

Alexander (A.A.C.) de Carvalho

Nationality: Dutch/English
Date of birth: 1984
Appointed in: 2013
Reappointed in: 2021

Annemiek (A.) Fentener van Vlissingen

Annemiek (A.) Fentener van Vlissingen

NON-EXECUTIVE DIRECTOR

Annemiek (A.) Fentener van Vlissingen

Nationality: Dutch
Date of birth: 1961
Appointed in: 2018
Reappointed in: 2022

Louisa (L.L.H.) Brassey

Louisa (L.L.H.) Brassey

NON-EXECUTIVE DIRECTOR

Louisa (L.L.H.) Brassey

Nationality: Dutch/English
Date of birth: 1986
Appointed in: 2018
Reappointed in: 2022

Jean-François (J.F.M.L) van Boxmeer

Jean-François (J.F.M.L) van Boxmeer

NON-EXECUTIVE DIRECTOR

Jean-François (J.F.M.L) van Boxmeer

Nationality: Belgian
Date of birth: 1961
Appointed in: 2020
Reappointed in: 2024

Downloads in English

Title Date PDF
Heineken Holding N.V. Rotation Schedule Board of Directors 26 Apr 2024 PDF ( 116 KB )
Heineken Holding N.V. Rules of the Board of Directors 14 Feb 2024 PDF ( 165 KB )

Downloads in Dutch

Title Date PDF
Heineken Holding N.V. Herbenoemingsrooster Raad van Beheer 26 Apr 2024 PDF ( 89 KB )