Governance Heineken N.V.

HEIA

NL0000009165

Brewers

Market Closed - Euronext Amsterdam Other stock markets 09:25:00 20/04/2026 pm IST			5-day change	1st Jan Change
69.08 ^EUR	+0.64%		+2.22%	-0.95%

13/04	From Walmart to Nestle, CEO churn sweeps global consumer goods makers	RE
13/04	Chinese electric truck maker Windrose completes first South America delivery	RE

Executive Committee: Heineken N.V.

Manager

Positions heldSince

Rudolf Gijsbert van den Brink

52 year

Chief Executive Officer

01/06/2020

Nitin Paranjpe

63 year

Director of Investments

01/01/2021

Harold van den Broek

59 year

Director of Finance/CFO

01/06/2021

Yolanda Talamo

58 year

Human Resources Officer

01/01/2021

Tristan van Strien

Investor Relations Contact

Ronald den Elzen

56 year

Chief Tech/Sci/R&D Officer

04/03/2020

Ernst van de Weert

General Counsel

01/07/2017

Composition of the Board of Directors: Heineken N.V.

Director

CommitteesSince

Peter Wennink

68 year

Audit Committee	17/04/2025
Compensation Committee	17/04/2025
Nominating Committee Chair	17/04/2025

Marion Helmes

60 year

Audit Committee	05/05/2022
Audit Committee Chair	19/04/2018
Compensation Committee
Governance Committee	05/05/2022
Nominating Committee	05/05/2022

Nitin Paranjpe

63 year

Audit Committee	16/04/2025
Compensation Committee	01/01/2024
Nominating Committee	01/01/2024

Michel Rey de Carvalho

81 year

Compensation Committee	23/12/2009
Nominating Committee	31/08/2010

Alexander de Carvalho

42 year

Compensation Committee	25/04/2013
Audit Committee	17/04/2025

Rosemary Ripley

71 year

Audit Committee

Lodewijk Hijmans van den Bergh

62 year

Compensation Committee Chair

01/01/2023

Pamela Mars Wright

66 year

Nominating Committee

01/01/2016

Latest Appointments: Heineken N.V.

26/02	Heineken N.V. Announces Executive Changes	CI
26/02	Heineken Names New Technology Head	MT
24/02	Glass House Brands Inc. Announces the Establishment of A Special Committee of Its Board of Directors	CI
11/02	Global markets live: Amazon, Boeing, Nvidia, Tesla, Warner Bros Discovery…
11/02	Next Heineken CEO must get beer sales flowing again	RE
11/02	Heineken to cut up to 6,000 jobs as beer demand falters	RE
11/02	MORNING BID EUROPE-Yen roars back as US consumer engine sputters	RE

More news

Former Officers and Directors: Heineken N.V.

Insider

Positions held

SinceUntil

Roland Pirmez

Corporate Officer/Principal

08/02/2013

01/07/2025

R. Jean-Marc Sidney Huët

Director/Board Member	01/01/2014	25/04/2019
Chairman	25/04/2019	17/04/2025
Independent Dir/Board Member	01/01/2014	17/04/2025

Maarten Das

Director/Board Member

01/01/1994

17/04/2025

José Antonio Fernández Carbajal

Director/Board Member

01/01/2010

15/02/2023

V. C. O. B. J. Navarre

Director/Board Member	01/01/2009	22/04/2021
Independent Dir/Board Member	01/01/2009	22/04/2021

Laurence Debroux

Director/Board Member	24/04/2015	22/04/2021
Director of Finance/CFO	24/04/2015	22/04/2021

Jan Derck van Karnebeek

Corporate Officer/Principal	01/01/2015	01/03/2021
Sales & Marketing	09/04/2013	-

Christian August van Steenbergen

Human Resources Officer

01/05/2014

01/03/2021

Blanca Juti

Corporate Officer/Principal

16/05/2016

01/06/2020

Jean-François M. L. van Boxmeer

Chief Executive Officer	01/10/2005	01/06/2020
Chairman	01/01/2005	19/10/2012

Stefan Orlowski

Corporate Officer/Principal

01/10/2007

01/06/2020

John-Paul Schuirink

Public Communications Contact

01/01/2020

Gerardus Johannes Wijers

Director/Board Member	19/04/2012	13/01/2014
Chairman	19/04/2012	25/04/2019
Independent Dir/Board Member	19/04/2012	25/04/2019

Annemiek M. Fentener van Vlissingen

Director/Board Member	01/01/2006	19/04/2018
Independent Dir/Board Member	01/01/2006	19/04/2018

Sonya Ghobrial

Investor Relations Contact

01/11/2014

01/11/2017

Steven Alexander van Maasakker

General Counsel

16/09/2010

01/07/2017

John Clarke

Public Communications Contact

25/04/2011

01/02/2017

Sean O'Neill

Corporate Officer/Principal

01/01/2004

16/05/2016

Yonca Brunini

Director/Board Member

01/01/2016

Cinzia Morelli-Verhoog

Corporate Officer/Principal	01/01/2004	01/01/2016
Sales & Marketing	-	-

Siep Hiemstra

Corporate Officer/Principal

01/01/2005

17/08/2015

Alexis Nasard

Corporate Officer/Principal	02/02/2010	01/04/2013
Sales & Marketing	01/04/2013	30/06/2015

Reinout Duco Hooft Graafland

Director of Finance/CFO

01/01/1981

24/04/2015

Mary Minnick

Director/Board Member	17/03/2008	01/01/2015
Independent Dir/Board Member	17/03/2008	01/01/2015

Jan Maarten de Jong

Director/Board Member	01/01/2002	24/04/2014
Independent Dir/Board Member	01/01/2002	24/04/2014

Michael O'Hare

Human Resources Officer

04/05/2009

01/07/2013

Cornelis Josephus A. van Lede

Director/Board Member	15/10/2009	12/04/2010
Chairman	12/04/2010	25/04/2013

Henk S. Scheffers

Director/Board Member	25/04/2013	-
Independent Dir/Board Member	25/04/2013	-

Louis Francois Desiré van der Minne

Human Resources Officer	01/01/1975	01/01/2013
Corporate Officer/Principal	01/01/1975	01/01/2013

Floris van Woerkom

Comptroller/Controller/Auditor

04/01/2010

31/12/2012

Jan-Michiel Hessels

Director/Board Member

01/01/2001

19/04/2012

Thomas A. de Man

Corporate Officer/Principal

01/01/1971

07/06/2011

Birgit Conix

Corporate Officer/Principal

01/01/2011

Christopher John Barrow

President	-	01/07/2010
Corporate Officer/Principal	19/03/2013	31/07/2015

Ian MacLaurin

Director/Board Member

23/12/2009

22/04/2010

Joop Brakenhoff

Comptroller/Controller/Auditor

16/09/2010

Javier Gerardo Astaburuaga Sanjinés

Director/Board Member

01/01/2010

Frans Erik Eusman

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	01/01/2010	-

John Simon Hunt

Corporate Officer/Principal

16/09/2010

Massimo von Wunster

Corporate Officer/Principal

01/01/1995

Peter van Campen

Corporate Officer/Principal

01/07/2007

Marc Bolland

Director/Board Member	01/01/2001	01/07/2006
Chief Operating Officer	01/01/2005	01/07/2006

Didier Fernand Debrosse

Corporate Officer/Principal

01/01/2005

Anthony Ruys

Chief Executive Officer	25/04/2002	01/01/2005
Corporate Officer/Principal	01/01/1993	01/01/2002

Robin Hoytema van Konijnenburg

Comptroller/Controller/Auditor

01/01/2005

Jessica Boggia

Public Communications Contact

20/04/2011

Karel Vuursteen

Chief Executive Officer

01/01/1991

25/04/2002

Charlene Lucille de Carvalho-Heineken

Director/Board Member

01/01/1988

01/04/2002

Sigismundus W. W. Lubsen

Director/Board Member

01/01/2002

Jean-Paul Brayer

Sales & Marketing

01/01/2001

A. H. J. Risseeuw

Director/Board Member

01/01/2000

02/01/2000

Guido Keulen

General Counsel	15/04/2011	-
Corporate Officer/Principal	01/01/1996	-

Marc Koster

Corporate Officer/Principal

16/09/2010

Johan Antonie Doyer

Corporate Officer/Principal

01/01/1978

T. A. Fredericus de Rond

Corporate Officer/Principal

01/08/2011

Francis Tjaarda

Corporate Secretary

16/09/2010

Gerard Adriaan Heineken

Founder

Hubert I. Eze

Corporate Officer/Principal

Wiggert Deelen

Corporate Officer/Principal

Henk van Rooijen

Corporate Officer/Principal

Cyril Charzat

Corporate Officer/Principal

Mirjam Koersen

Public Communications Contact

Henricus Petrus van Zon

Corporate Officer/Principal

Jan Paul van der Velde

Corporate Officer/Principal

Frazer Thompson

Corporate Officer/Principal

Eric C. Bouwmeester

Public Communications Contact

Marnie Kontovraki

Public Communications Contact

Allerd Stikker

Director/Board Member

Jeroen Breuer

Public Communications Contact

01/09/2010

Lucia Bergamini

Public Communications Contact

Gabriela Marta Malczynska

Public Communications Contact

Jasper Christiaan Hamaker

Comptroller/Controller/Auditor

Kars Meijboom

Corporate Officer/Principal

Paul Hamers

Corporate Officer/Principal

John Ross Nicolson

Corporate Officer/Principal

George Toulantas

Investor Relations Contact

Véronique Schyns

Corporate Officer/Principal

Marc Gross

Corporate Officer/Principal

01/01/2005

Federico Castillo Martinez

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	16
Female	5

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	6
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Heineken N.V. is a food group that specializes in beer brewing under the brands Heineken and Amstel. In 2025, the group brewed 234 million hectoliters of beers. The group owns more than 180 breweries, malteries and cider plants in over 70 countries. Heineken N.V. also markets regional and domestic brands such as Birra Moretti, Bulmer Cruzcampo, Dos Equis, Foster's, Kingfisher, Newcastle Brown Ale, Ochota, Primus, Sagres, Sol, Star, Strongbow, Tecate, Tiger and Zywiec. Net sales are distributed geographically as follows: Europe (39.2%), Americas (32.6%), Middle East and Africa (14.6%) and Asia/Pacific (13.6%).

Employees

81,028

Sector

Brewers

Calendar

27/04 - Ex-dividend date - 1.16 EUR

More about the company