Additional functions

Relevant additional functions members of the Board as January 1, 2023

Rogier Bouwman Global Pensions and Benefits Manager Heineken
Henriëtte Bäcker Regional Treasury Manager
Ben de Putter Regional Sales Manager Horeca

Relevant additional functions members of the Accountability Council as of January 1, 2023

Bauke Appel Manager Tax Americas Heineken

Relevant additional functions members of the Supervisory Board as of January 1, 2023

Erwin Capitain Member Supervisory Board Pensioenfonds Wolters Kluwer
Chairman Supervisory Board De Kinder Kliniek
Member Supervisory Board NN CDC Pensioenfonds
Member Supervisory Board ING CDC Pensioenfonds
Member Internal Supervision Pensioenfonds HAL/Chairman Board
Compliance Officer Bank ten Cate & Cie N.V.
Key function holder Internal Audit Bedrijfstakpensioenfonds Bouw
Mila Hoekstra Board member Het Nederlandse Pensioenfonds
Chairman Supervisory Board Bedrijfstakpensioenfonds Koopvaardij
Member Supervisory Board Pensioenfonds TNO
Ernst Hagen Board member / chairman investment advisory committee Stichting Pensioenfonds Yara Nederland
External investment advisor Stichting Pensioenfonds DSM Nederland
Member Supervisory Board Stichting Pensioenfonds PostNL
Member Supervisory Board Stichting Pensioenfonds Cargill
Member Audit Committee Stichting Pensioenfonds KLM-Cabinepersoneel
Member Supervisory Board Stichting Pensioenfonds Openbare Bibliotheken
Member Supervisory voor de Rijn-en Binnenvaart
Member Internal Supervision Pensioenfonds Abbott Nederland