Recommended

[NEW EVENT] Food Integrity Global 2024 – Register Your Interest Now!
Read our first New Food Core Report on Supply Chains, featuring studies from Nestle, EFRA, and Food Chain ID
Download your free copy of “How Colour Impacts the Food and Beverage Experience” today and embark on a vibrant journey into the science of colour!
[NEW PODCAST] Episode 51: Committing to ethical sourcing Part 1 with David McDiarmid… listen here
[WEBINAR] Launch your career in food: How to navigate the food career network to ensure your success
[NEW REPORT NOW OUT] Dive Deeper: Food Integrity Global 2023 recap now available! Download today
Want to advertise with us? Download our 2024 Media Planner here
Download the final edition of the year, Issue 4, 2023 of New Food is out now!
news

Changes to composition of Heineken Holding N.V.’s Board of Directors

Posted: 19 February 2015 | Heineken | No comments yet

The meeting of holders of priority shares of Heineken Holding N.V. will propose that Heineken Holding N.V.’s Annual General Meeting of Shareholders appoints Michel R. de Carvalho (70) as an executive member of the Board of Directors with effect from 23 April 2015…

Heineken logo

The meeting of holders of priority shares of Heineken Holding N.V. will propose that Heineken Holding N.V.’s Annual General Meeting of Shareholders appoints Michel R. de Carvalho (70) as an executive member of the Board of Directors with effect from 23 April 2015, for the maximum period of four years, i.e. until the end of the Annual General Meeting of Shareholders to be held in 2019.

Mr de Carvalho is a member of the Supervisory Board of Heineken N.V. since 1996 and a director of L’Arche Green N.V., the company in which the Heineken and Hoyer families have combined their shareholdings in Heineken Holding N.V. L’Arche Green N.V. currently holds a 51.709% interest in Heineken Holding N.V.

Mr de Carvalho is Vice-Chairman of Investment Banking at Citi Inc., United Kingdom, and Chairman of Citi Private Bank Europe, Middle East and Africa. He holds the English nationality and lives in London.

The proposed appointment of Mr de Carvalho, the husband of Charlene L. de Carvalho-Heineken, as an executive member of the Board of Directors, is in line with the tradition of personal involvement of the family in the Heineken group.

Related organisations