Heineken Holding N.V. announces proposed changes to its Board of Directors

Board Changes - Jean-Marc Huët will be proposed as the new Chair of the Board of Directors of Heineken Holding N V at the Annual General Meeting (AGM) in April 2025, succeeding Maarten Das [1] - Jean-Marc Huët will serve as a non-executive member of the Board of Directors for a maximum period of four years, until the AGM in 2029 [1] - Maarten Das will retire as non-executive member and Chair of the Board of Directors at the AGM in April 2025, having served since 1994 and as Chair since 2002 [3] - Alexander de Carvalho will be proposed for reappointment as a non-executive member of the Board of Directors for another four-year term at the AGM in April 2025 [4] Jean-Marc Huët's Background - Jean-Marc Huët holds an MBA from INSEAD and a bachelor's degree from Dartmouth College [2] - He currently serves as Chairman of the Board of Directors of Lonza Group and Chair of the Supervisory Board of Vermaat Groep [2] - Jean-Marc Huët will step down as member and Chair of the Supervisory Board of Heineken N V at the AGM in April 2025 [2] Company Overview - Heineken Holding N V focuses solely on its participating interest in Heineken N V and the management or supervision of and provision of services to that company [5] - HEINEKEN is the world's most international brewer, with a portfolio of over 350 international, regional, local, and specialty beers and ciders [5] - The company operates breweries, malteries, cider plants, and other production facilities in more than 70 countries [6] - HEINEKEN has over 85,000 employees and is committed to innovation, long-term brand investment, disciplined sales execution, and focused cost management [5] - Sustainability is embedded in the business through the "Brew a Better World" initiative [6]