HEINEKEN announces proposed changes to its Supervisory Board
Heineken N.V. (HEINEKEN) has announced significant changes to its Supervisory Board. Peter Wennink, current Vice-Chair, will become Chair at the April 2025 AGM, succeeding Jean-Marc Huët who will step down after 11 years of service. Maarten Das, who has served since 1994, will retire at the 2025 AGM.
The company will nominate Alexander de Carvalho as new member and delegated member, continuing the Heineken family's tradition of involvement. Additionally, Nitin Paranjpe will be nominated for reappointment and will become the new Vice-Chair while maintaining his role as Chair of the Sustainability and Responsibility Committee.
Heineken N.V. (HEINEKEN) ha annunciato significativi cambiamenti nel suo Consiglio di Sorveglianza. Peter Wennink, attuale Vice-Presidente, diventerà Presidente all'assemblea generale di aprile 2025, succedendo a Jean-Marc Huët che si dimetterà dopo 11 anni di servizio. Maarten Das, che ha servito dal 1994, andrà in pensione all'assemblea generale del 2025.
L'azienda nominerà Alexander de Carvalho come nuovo membro e membro delegato, continuando la tradizione della famiglia Heineken di coinvolgimento. Inoltre, Nitin Paranjpe sarà nominato per il rinnovo della carica e diventerà il nuovo Vice-Presidente mantenendo il suo ruolo di Presidente del Comitato per la Sostenibilità e la Responsabilità.
Heineken N.V. (HEINEKEN) ha anunciado cambios significativos en su Consejo de Supervisión. Peter Wennink, actual Vicepresidente, asumirá el cargo de Presidente en la Junta General de Accionistas de abril de 2025, sucediendo a Jean-Marc Huët, quien se retirará tras 11 años de servicio. Maarten Das, quien ha estado en el cargo desde 1994, se jubilará en la Junta de 2025.
La empresa nominará a Alexander de Carvalho como nuevo miembro y miembro delegado, continuando con la tradición de participación de la familia Heineken. Además, Nitin Paranjpe será nominado para su reelección y se convertirá en el nuevo Vicepresidente, manteniendo su función como Presidente del Comité de Sostenibilidad y Responsabilidad.
하이네켄 N.V. (하이네켄)은 이사회에 중요한 변화를 발표했습니다. 피터 웬닉 현 부회장은 2025년 4월 정기 총회에서 장 마르크 위에트의 뒤를 이어 회장이 될 예정입니다. 마르턴 다스는 1994년부터 재직하며 2025년 총회에서 은퇴할 것입니다.
회사는 알렉산더 드 카르발호를 새로운 구성원 및 위임 구성원으로 지명할 예정이며, 하이네켄 가문의 전통적인 참여를 이어갑니다. 추가로 니틴 파란제페는 재임명될 것이며, 지속 가능성 및 책임위원회의 회장직을 유지하면서 새로운 부회장이 됩니다.
Heineken N.V. (HEINEKEN) a annoncé des changements significatifs au sein de son conseil de surveillance. Peter Wennink, actuel vice-président, deviendra président lors de l'Assemblée générale d'avril 2025, succédant à Jean-Marc Huët qui se retirera après 11 ans de service. Maarten Das, en poste depuis 1994, partira à la retraite lors de l'AG de 2025.
L'entreprise proposera Alexander de Carvalho en tant que nouveau membre et membre délégué, poursuivant la tradition d'implication de la famille Heineken. De plus, Nitin Paranjpe sera proposé pour un nouveau mandat et deviendra le nouveau vice-président tout en maintenant son rôle de président du Comité de durabilité et de responsabilité.
Heineken N.V. (HEINEKEN) hat bedeutende Veränderungen in seinem Aufsichtsrat angekündigt. Peter Wennink, derzeitiger Vizepräsident, wird beim Aktionärstreffen im April 2025 den Vorsitz übernehmen und Jean-Marc Huët nach 11 Jahren im Amt nachfolgen. Maarten Das, der seit 1994 im Amt ist, wird sich beim Aktionärstreffen 2025 zur Ruhe setzen.
Das Unternehmen wird Alexander de Carvalho als neues Mitglied und delegiertes Mitglied nominieren, was die Tradition der Beteiligung der Familie Heineken fortsetzt. Darüber hinaus wird Nitin Paranjpe zur Wiederernennung vorgeschlagen und wird der neue Vizepräsident, während er seine Rolle als Vorsitzender des Nachhaltigkeits- und Verantwortungsausschusses behält.
- Continuation of Heineken family involvement through Alexander de Carvalho's nomination
- Appointment of Peter Wennink as Chair brings valuable executive experience from ASML leadership
- None.
- Peter Wennink to succeed Jean-Marc Huët as Chair of the Supervisory Board
- Retirement of Supervisory Board member Maarten Das
- Appointment of Supervisory Board member Alexander de Carvalho
- Reappointment of Supervisory Board member Nitin Paranjpe
Amsterdam, 13 December 2024 – The Supervisory Board of Heineken N.V. (HEINEKEN) announces that Peter Wennink, the Vice-Chair of the Supervisory Board, will assume the role of Chair of the Supervisory Board as per the Annual General Meeting (AGM) in April 2025.
Mr. Wennink joined the Supervisory Board per the AGM in 2024 and is a valuable member of the Audit Committee, Remuneration Committee and Selection and Appointment Committee. Mr. Wennink has extensive executive and non-executive leadership experience, including as CEO of ASML until 2024 and as member of the Supervisory Board of VDL Group and member of the Advisory Board of Samsung Device Solutions.
Jean-Marc Huët, the Chair of the Supervisory Board, will step down from the Supervisory Board at the AGM in 2025 after a successful tenure of 11 years. Mr. Huët started on the Supervisory Board in 2014 and held the role of Chair since 2019. With his dedicated and profound leadership, he has significantly contributed to the company’s success. Throughout his long tenure he has fostered a strong and collaborative relationship between the Supervisory and Executive Board. His unwavering support and forward-thinking leadership have been invaluable, steering the company through important transitions and paving the way for continued success.
Jean-Marc Huët commented: “It has been a great honour to serve as member and Chair of the Supervisory Board and I am grateful to my colleagues on the Supervisory Board and to the Executive Board for the profound and pleasant collaboration. I am proud of the company’s achievements over the past years and believe that we have the right leadership and strategy in place. I am confident that with Peter as the new Chair, the company will continue to thrive, building on our rich history while embracing what is needed to succeed in the future.”
Maarten Das will retire from the Supervisory Board when his current term ends at the AGM in 2025. Mr. Das was first appointed to the Supervisory Board as member (and delegated member) in 1994. With his broad legal and business experience, he has been a trusted voice on the Supervisory Board for more than three decades. He was a valuable member of various Committees of the Supervisory Board, and Chair of the Remuneration Committee from 2004 until 2024.
The Supervisory Board will nominate Alexander de Carvalho for appointment as member (and delegated member as stipulated in the company’s Articles of Association) of the Supervisory Board at its AGM in April 2025. With the proposed appointment of Mr. de Carvalho, the Heineken family continues the tradition of personal involvement by successive generations of the Heineken family in the company. Mr. de Carvalho has a background in finance, technology and digital transformation. He has been a non-executive member of the Board of Directors of Heineken Holding N.V. since 2013.
Furthermore, Nitin Paranjpe will be nominated for reappointment as member of the Supervisory Board at the AGM in April 2025 for a next four-year term. Mr. Paranjpe has extensive global business and leadership experience in various positions at Unilever and as Independent Director at Infosys. Mr. Paranjpe will become Vice-Chair of the Supervisory Board, succeeding Peter Wennink in this role, and will continue his role as Chair of the Sustainability and Responsibility Committee after his reappointment.
END OF PRESS RELEASE
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About HEINEKEN
HEINEKEN is the world's most international brewer. It is the leading developer and marketer of premium and non-alcoholic beer and cider brands. Led by the Heineken® brand, the Group has a portfolio of more than 350 international, regional, local and specialty beers and ciders. With HEINEKEN’s over 85,000 employees, we brew the joy of true togetherness to inspire a better world. Our dream is to shape the future of beer and beyond to win the hearts of consumers. We are committed to innovation, long-term brand investment, disciplined sales execution and focused cost management. Through "Brew a Better World", sustainability is embedded in the business. HEINEKEN has a well-balanced geographic footprint with leadership positions in both developed and developing markets. We operate breweries, malteries, cider plants and other production facilities in more than 70 countries. Most recent information is available on our Company's website and follow us on LinkedIn, Twitter and Instagram.
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