Additional functions

Relevant additional functions members of the Board as January 1, 2022

Rogier Bouwman Global Pensions and Benefits Manager Heineken
Nicolaas Groot Process Control Operator Heineken
Henriette Dollé-Backer Captive Manager Heineken
Niels van Popta Senior Director GT&I Heineken International
Ben de Putter Regional Sales Manager Horeca

Relevant additional functions members of the Accountability Council as of January 1, 2022

Martijn Hartog Financial Specialist Heineken
Laura van Nes Project Manager HR Processes
Herman van de Bergh Board member Vereniging van Gepensioneerden bij Heineken
Bauke Appel Manager Tax Americas Heineken

Relevant additional functions members of the Supervisory Board as of January 1, 2022

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 Total
Member Internal Supervision Pensioenfonds HAL
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 DSM Nederland
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 Supervisory voor de Koopvaardij
Member Internal Supervision Pensioenfonds Abbott Nederland