Heineken Holding N.V. Plans Board of Directors Changes

Heineken Holding N.V. Proposes Important Changes to Leadership

In a pivotal move for Heineken Holding N.V., the company has announced its intention to propose changes to its Board of Directors. This strategic decision highlights the company's commitment to maintaining effective governance as it evolves amidst a changing market landscape.

Appointment of Jean-Marc Huët as Chair

Jean-Marc Huët is set to take on the role of Chair of the Board of Directors, succeeding Maarten Das. This appointment is expected to be confirmed at the upcoming Annual General Meeting (AGM) of Shareholders. Huët is an accomplished leader, bringing extensive experience from his roles at various organizations, including his current position as Chairman of the Board of Directors of Lonza Group.

Educational Background and Expertise

Huët holds an MBA from INSEAD in France and a bachelor's degree from Dartmouth College in the United States. His solid educational grounding, combined with years of leadership experience, positions him to guide Heineken through its next phases of growth and innovation.

Retirement of Maarten Das

After an impressive tenure, Maarten Das will retire from his position as non-executive member and Chair of the Board. His contributions to Heineken since 1994 have been invaluable, and he has played a significant role in the company's strategic planning and governance.

A Legacy of Leadership

Charlene de Carvalho-Heineken expressed gratitude for Das's dedication over more than three decades, acknowledging that his wisdom significantly influenced the Board's direction. His legacy will undoubtedly be remembered as one of service and excellence.

Reappointment of Alexander de Carvalho

In addition to the leadership transition, the Board will also propose the reappointment of Alexander de Carvalho for another four-year term. His ongoing contributions are crucial for the continuity and further development of the Board’s oversight capabilities.

Continuity and Development

Reappointing de Carvalho aligns with Heineken's goal to foster experienced governance, ensuring that the Board maintains the strategic vision necessary for navigating the complexities of today's beer industry.

Communication and Transparency

Heineken emphasizes the importance of clear communication and transparency as it moves forward with these appointments. The AGM scheduled for April will serve as a platform for discussing these changes and the company’s future directions.

Engaging with Stakeholders

The leadership transition reflects Heineken’s commitment to its stakeholders, reinforcing the trust and partnership that have developed over the years. By making these necessary changes now, Heineken is positioned to remain a leader in the global brewing sector.

Frequently Asked Questions

What changes were announced for the Heineken Board?

Heineken announced the appointment of Jean-Marc Huët as Chair, the retirement of Maarten Das, and the reappointment of Alexander de Carvalho.

When will these changes take effect?

The changes are expected to be finalized at the Annual General Meeting in April.

What qualifications does Jean-Marc Huët have?

Jean-Marc Huët is experienced with an MBA from INSEAD and extensive leadership roles, currently serving as Chairman of Lonza Group.

Why is Maarten Das retiring?

Maarten Das is retiring after a dedicated tenure of over three decades, having led the Board since 2002.

What does Heineken aim to achieve with these changes?

Heineken aims to enhance its governance structure and ensure experienced leadership to navigate future challenges and opportunities in the brewing industry.

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