Heineken N.V. to nominate Mrs. Marion Helmes as Supervisory Board member
12 Febbraio 2018 - 9:00AM
Amsterdam, 12 February 2018 -
Heineken N.V. announced today that it will propose to the Annual
General Meeting of Shareholders (AGM) on 19 April 2018 that Mrs.
Helmes be appointed as member of the Supervisory Board of Heineken
N.V. If appointed, Mrs. Helmes will join the Audit Committee and in
time become the Chair of the Audit Committee, taking over this role
from Mr. Huët who will remain a member of the Audit Committee.
Mrs. Helmes (52) is an independent
director and served as the Chief Financial Officer and Speaker of
the Management Board of Celesio until 2014. She joined Celesio in
2012 from Q-Cells where she was Executive Board Member and Chief
Financial Officer from 2010-2011. Prior to this, Mrs. Helmes spent
over ten years with ThyssenKrupp where she was Chief Financial
Officer from 2005-2010 of ThyssenKrupp Stainless and then of
ThyssenKrupp Elevators. Mrs. Helmes holds a Master in Business
Administration from the University of Berlin FU and completed her
PhD in Economics and Business Administration at the University of
St. Gallen, Switzerland.
Mrs. Helmes currently serves as a
Supervisory Board member on the boards of UNIPER, British American
Tobacco, Bilfinger, Prosiebensat.1 Media and NXP. She is also the
Chair of the Audit Committee of Bilfinger and member of the Audit
Committee at UNIPER, British American Tobacco, Prosiebensat.1 Media
and NXP. She is in addition Senior Advisor for Germany at UBS
Europe and from 2009-2014 was a member of the Supervisory Board and
Audit Committee of Fugro. It is noted that Mrs. Helmes shall step
down from the Bilfinger Supervisory Board at its 2018 AGM.
Subject to approval of the AGM on 19
April 2018 in respect of the nomination of Mrs. Helmes and the
re-appointment of Mr. Fernández Carbajal, Mr. Astaburuaga Sanjinés
and Mr. Huët, the composition of the Supervisory Board of Heineken
N.V. will be as follows as per the end of next year's AGM:
-
Hans Wijers (Chairman)
-
José Antonio Fernández Carbajal
(Vice-Chairman)
-
Maarten Das (Delegated Member)
-
Michel de Carvalho
-
Christophe Navarre
-
Javier Astaburuaga Sanjinés
-
Jean-Marc Huët
-
Pamela Mars Wright
-
Yonca Brunini
-
Marion Helmes
ENDS
Press
enquiries
John-Paul Schuirink
E-mail:
pressoffice@heineken.com
Tel:
+31-20-5239-355
Michael Fuchs
E-mail:
pressoffice@heineken.com
Tel:
+31-20-5239-355
Investor and analyst
enquiries
Federico Castillo Martinez
E-mail: investors@heineken.com
Tel: +31-20-5239-590
Chris MacDonald / Aris Hernández
E-mail: investors@heineken.com
Tel: +31-20-5239-590
Editorial
information
HEINEKEN is the world's most international brewer. It is the
leading developer and marketer of premium beer and cider brands.
Led by the Heineken® brand, the Group has a portfolio of more than
250 international, regional, local and speciality beers and ciders.
We are committed to innovation, long-term brand investment,
disciplined sales execution and focused cost management. Through
"Brewing a Better World", sustainability is embedded in the
business and delivers value for all stakeholders. HEINEKEN has a
well-balanced geographic footprint with leadership positions in
both developed and developing markets. We employ over 80,000
employees and operate breweries, malteries, cider plants and other
production facilities in more than 70 countries. Heineken N.V. and
Heineken Holding N.V. shares trade on the Euronext in Amsterdam.
Prices for the ordinary shares may be accessed on Bloomberg under
the symbols HEIA NA and HEIO NA and on Reuters under HEIN.AS and
HEIO.AS. HEINEKEN has two sponsored level 1 American Depositary
Receipt (ADR) programmes: Heineken N.V. (OTCQX: HEINY) and Heineken
Holding N.V. (OTCQX: HKHHY). Most recent information is available
on HEINEKEN's website: www.theHEINEKENcompany.com and follow us on
Twitter via @HEINEKENCorp.
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information contained therein.
Source: HEINEKEN NV via Globenewswire
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