Governance Heineken N.V.

HEIA

NL0000009165

Bevande-Birra

Mercato chiuso - Euronext Amsterdam Altri mercati azionari 17:55:00 12/02/2026			Variaz. 5gg	Var. 1 gen.
80,12 ^EUR	+2,90%		+8,86%	+14,88%

12/02	Heineken lancia la seconda tranche del programma di riacquisto di azioni da 1,5 miliardi di euro	MT
12/02	RBC Alza il Target di Prezzo e le Stime su Heineken Dopo i Risultati 2025 e l'Acquisizione di Fifco	MT

Comitato esecutivo: Heineken N.V.

Manager

Posizioni ricoperteDa

Rudolf Gijsbert van den Brink

52 anni

Chief Executive Officer

01/06/2020

Nitin Paranjpe

63 anni

Director of Investments

01/01/2021

Harold van den Broek

59 anni

Director of Finance/CFO

01/06/2021

Tristan van Strien

Investor Relations Contact

Yolanda Talamo

58 anni

Human Resources Officer

01/01/2021

Ronald den Elzen

56 anni

Chief Tech/Sci/R&D Officer

04/03/2020

Frans Erik Eusman

63 anni

Comptroller/Controller/Auditor

Ernst van de Weert

General Counsel

01/07/2017

Composizione del Consiglio di amministrazione: Heineken N.V.

Amministratore

ComitatiDa

Peter Wennink

68 anni

Chairman	17/04/2025
Independent Dir/Board Member	01/01/2024

Marion Helmes

60 anni

Audit Committee	05/05/2022
Audit Committee Chair	19/04/2018
Compensation Committee
Governance Committee	05/05/2022
Nominating Committee	05/05/2022

Nitin Paranjpe

63 anni

Audit Committee	16/04/2025
Compensation Committee	01/01/2024
Nominating Committee	01/01/2024

Michel Rey de Carvalho

81 anni

Compensation Committee	23/12/2009
Nominating Committee	31/08/2010

Pamela Mars Wright

66 anni

Nominating Committee

01/01/2016

Rosemary Ripley

71 anni

Audit Committee

Lodewijk Hijmans van den Bergh

62 anni

Compensation Committee Chair

01/01/2023

Alexander de Carvalho

42 anni

Compensation Committee

25/04/2013

Ultime nomine: Heineken N.V.

11/02	Il prossimo CEO di Heineken deve rilanciare le vendite di birra	RE
11/02	Heineken taglierà fino a 6.000 posti di lavoro a causa del calo della domanda di birra	RE
11/02	MORNING BID EUROPA - Lo yen ruggisce mentre il motore dei consumi USA rallenta	RE
09/02	Dalla Walmart a Nestlé, un'ondata di cambi ai vertici scuote i giganti globali dei beni di consumo	RE
29/01	Glass House Brands Inc. annuncia la nomina di Alison Payne nel Consiglio di Amministrazione, effettiva dal 27 gennaio 2026	CI
13/01	Il prossimo CEO di Heineken dovrà far ripartire le vendite di birra	RE
13/01	Il prossimo CEO di Heineken dovrà rilanciare le vendite di birra	RE

Altre notizie

Ex dirigenti e amministratori: Heineken N.V.

Insider

Posizioni ricoperte

DaA

Roland Pirmez

Corporate Officer/Principal

08/02/2013

01/07/2025

R. Jean-Marc Sidney Huët

Director/Board Member	01/01/2014	25/04/2019
Chairman	25/04/2019	17/04/2025
Independent Dir/Board Member	01/01/2014	17/04/2025

Maarten Das

Director/Board Member

01/01/1994

17/04/2025

José Antonio Fernández Carbajal

Director/Board Member

01/01/2010

15/02/2023

V. C. O. B. J. Navarre

Director/Board Member	01/01/2009	22/04/2021
Independent Dir/Board Member	01/01/2009	22/04/2021

Laurence Debroux

Director/Board Member	24/04/2015	22/04/2021
Director of Finance/CFO	24/04/2015	22/04/2021

Christian August van Steenbergen

Human Resources Officer

01/05/2014

01/03/2021

Jan Derck van Karnebeek

Corporate Officer/Principal	01/01/2015	01/03/2021
Sales & Marketing	09/04/2013	-

Jean-François M. L. van Boxmeer

Chief Executive Officer	01/10/2005	01/06/2020
Chairman	01/01/2005	19/10/2012

Stefan Orlowski

Corporate Officer/Principal

01/10/2007

01/06/2020

Blanca Juti

Corporate Officer/Principal

16/05/2016

01/06/2020

John-Paul Schuirink

Public Communications Contact

01/01/2020

Gerardus Johannes Wijers

Director/Board Member	19/04/2012	13/01/2014
Chairman	19/04/2012	25/04/2019
Independent Dir/Board Member	19/04/2012	25/04/2019

Marcel van den Bosch

Corporate Officer/Principal

01/02/2013

01/08/2018

Annemiek M. Fentener van Vlissingen

Director/Board Member	01/01/2006	19/04/2018
Independent Dir/Board Member	01/01/2006	19/04/2018

Sonya Ghobrial

Investor Relations Contact

01/11/2014

01/11/2017

Steven Alexander van Maasakker

General Counsel

16/09/2010

01/07/2017

John Clarke

Public Communications Contact

25/04/2011

01/02/2017

Sean O'Neill

Corporate Officer/Principal

01/01/2004

16/05/2016

Cinzia Morelli-Verhoog

Corporate Officer/Principal	01/01/2004	01/01/2016
Sales & Marketing	-	-

Yonca Brunini

Director/Board Member

01/01/2016

Siep Hiemstra

Corporate Officer/Principal

01/01/2005

17/08/2015

Alexis Nasard

Corporate Officer/Principal	02/02/2010	01/04/2013
Sales & Marketing	01/04/2013	30/06/2015

Reinout Duco Hooft Graafland

Director of Finance/CFO

01/01/1981

24/04/2015

Mary Minnick

Director/Board Member	17/03/2008	01/01/2015
Independent Dir/Board Member	17/03/2008	01/01/2015

Jan Maarten de Jong

Director/Board Member	01/01/2002	24/04/2014
Independent Dir/Board Member	01/01/2002	24/04/2014

Michael O'Hare

Human Resources Officer

04/05/2009

01/07/2013

Henk S. Scheffers

Director/Board Member	25/04/2013	-
Independent Dir/Board Member	25/04/2013	-

Cornelis Josephus A. van Lede

Director/Board Member	15/10/2009	12/04/2010
Chairman	12/04/2010	25/04/2013

Louis Francois Desiré van der Minne

Human Resources Officer	01/01/1975	01/01/2013
Corporate Officer/Principal	01/01/1975	01/01/2013

Floris van Woerkom

Comptroller/Controller/Auditor

04/01/2010

31/12/2012

Jan-Michiel Hessels

Director/Board Member

01/01/2001

19/04/2012

Thomas A. de Man

Corporate Officer/Principal

01/01/1971

07/06/2011

Birgit Conix

Corporate Officer/Principal

01/01/2011

Christopher John Barrow

President	-	01/07/2010
Corporate Officer/Principal	19/03/2013	31/07/2015

Ian MacLaurin

Director/Board Member

23/12/2009

22/04/2010

Joop Brakenhoff

Comptroller/Controller/Auditor

16/09/2010

Javier Gerardo Astaburuaga Sanjinés

Director/Board Member

01/01/2010

John Simon Hunt

Corporate Officer/Principal

16/09/2010

Massimo von Wunster

Corporate Officer/Principal

01/01/1995

Peter van Campen

Corporate Officer/Principal

01/07/2007

Marc Bolland

Director/Board Member	01/01/2001	01/07/2006
Chief Operating Officer	01/01/2005	01/07/2006

Anthony Ruys

Chief Executive Officer	25/04/2002	01/01/2005
Corporate Officer/Principal	01/01/1993	01/01/2002

Didier Fernand Debrosse

Corporate Officer/Principal

01/01/2005

Robin Hoytema van Konijnenburg

Comptroller/Controller/Auditor

01/01/2005

Jessica Boggia

Public Communications Contact

20/04/2011

Karel Vuursteen

Chief Executive Officer

01/01/1991

25/04/2002

Charlene Lucille de Carvalho-Heineken

Director/Board Member

01/01/1988

01/04/2002

Sigismundus W. W. Lubsen

Director/Board Member

01/01/2002

Jean-Paul Brayer

Sales & Marketing

01/01/2001

A. H. J. Risseeuw

Director/Board Member

01/01/2000

02/01/2000

Rob Kleinjan

Corporate Officer/Principal

01/01/1996

Guido Keulen

General Counsel	15/04/2011	-
Corporate Officer/Principal	01/01/1996	-

Marc Koster

Corporate Officer/Principal

16/09/2010

T. A. Fredericus de Rond

Corporate Officer/Principal

01/08/2011

Johan Antonie Doyer

Corporate Officer/Principal

01/01/1978

Francis Tjaarda

Corporate Secretary

16/09/2010

Cyril Charzat

Corporate Officer/Principal

Allerd Stikker

Director/Board Member

Frazer Thompson

Corporate Officer/Principal

Federico Castillo Martinez

Investor Relations Contact

Eric C. Bouwmeester

Public Communications Contact

Hubert I. Eze

Corporate Officer/Principal

John Ross Nicolson

Corporate Officer/Principal

Henricus Petrus van Zon

Corporate Officer/Principal

Jasper Christiaan Hamaker

Comptroller/Controller/Auditor

Gabriela Marta Malczynska

Public Communications Contact

Lucia Bergamini

Public Communications Contact

Jeroen Breuer

Public Communications Contact

01/09/2010

Véronique Schyns

Corporate Officer/Principal

Jan Paul van der Velde

Corporate Officer/Principal

Kars Meijboom

Corporate Officer/Principal

George Toulantas

Investor Relations Contact

Marc Gross

Corporate Officer/Principal

01/01/2005

Paul Hamers

Corporate Officer/Principal

Marnie Kontovraki

Public Communications Contact

Wiggert Deelen

Corporate Officer/Principal

Henk van Rooijen

Corporate Officer/Principal

Gerard Adriaan Heineken

Founder

Mirjam Koersen

Public Communications Contact

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	17
Donna	5

Di cui Comitato esecutivo

Uomo	7
Donna	1

Di cui Direttori

Uomo	6
Donna	2

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Heineken N.V. è un gruppo alimentare specializzato nella produzione di birra con i marchi Heineken e Amstel. Nel 2024, il gruppo ha prodotto 240,7 milioni di ettolitri di birra. Il gruppo possiede 181 birrerie, malterie e impianti di sidro in oltre 70 Paesi. Heineken N.V. commercializza anche marchi regionali e nazionali come Birra Moretti, Bulmer Cruzcampo, Dos Equis, Foster's, Kingfisher, Newcastle Brown Ale, Ochota, Primus, Sagres, Sol, Star, Strongbow, Tecate, Tiger e Zywiec. Le vendite nette sono distribuite geograficamente come segue: Europa (38,7%), Americhe (34%), Asia/Pacifico (13,8%) e Medio Oriente e Africa (13,5%).

Dipendenti

81.028

Settore

Bevande-Birra

Calendario

23/04 - Assemblea generale

Altre informazioni sulla società