Heineken N.V.
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Publicatie datum
17 mrt 2008 - 08:20
Statutaire naam
Heineken N.V.
Titel
Heineken N.V. to nominate Mary Minnick as Supervisory Board member
Bericht
Amsterdam, 17 March 2008 - Heineken N.V. announced today that it will propose to the Annual General Meeting of Shareholders on 17 April 2008, that Mrs. Mary Minnick be appointed a member of the Supervisory Board of Heineken N.V.
Mrs Minnick, 49, is currently a partner in Lion Capital, a UK-based venture capital business and has extensive brand and marketing expertise within the international beverage industry.
Prior to joining Lion Capital in April 2007, Mrs Minnick had a 23 year career with the Coca Cola Company, serving in a variety of executive positions in the USA and Asia, ranging from marketing, new products and sales to general management. Her last position with the Coca-Cola Company was Executive Vice President and President of Marketing, Strategy, R&D, new product development, packaging and environmental policies
Mrs Minnick is an American citizen currently living in the United Kingdom and possesses an MBA from Duke University and a Bachelor of Arts in business from Bowling Green State University.
Subject to approval of the Annual General Meeting of Shareholders, the composition of the Supervisory Board of Heineken N.V. will be as follows:
Cees van Lede (chairman)
Jan Maarten de Jong (vice-chairman)
Maarten Das (delegated member)
Michel de Carvalho
Jan Michiel Hessels
Annemiek Fentener van Vlissingen
Ian MacLaurin
Datum laatste update: 16 maart 2025