| Naam | Functie | Rol |
|
Boxmeer, Jean-François van
| CEO |
B
|
|
Boxmeer, Jean-François van
| Member of the Management Board |
B
|
|
Das, Maarten
| Chairman (Board of Directors) |
C
|
|
de Carvalho-Heineken, C.
| Member of Board of Directors |
C
|
|
Fernández Carbajal, José Antonio
| Member of Board of Directors |
C
|
|
Hooft Graafland RA, René
| CFO |
B
|
|
Hooft Graafland RA, René
| Member of the Management Board |
B
|
|
KPMG Accountants
| Auditor |
O
|
|
Kwist, C.
| Member of Board of Directors |
C
|
|
O'Neill, Sean
| Corporate Communications Manager |
B
|