• Heineken N.V.
  •  Overview
  • Last Modified:
  • September 21, 2024
  • Company type:
  • Public
  • Industry:
  • Beverages
  • Verified:
  • No
  • No of Employees:
  • 50 001 - 100 000
  • Stock Code:
  • HEIA
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Amsterdam, Netherlands
  • Public Interest Score:
  • 750+

 

  • Heineken N.V.
  • General Information

Description

HEINEKEN – 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 300 international, regional, local and speciality beers and ciders.

Rosemary Ripley:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michel de Carvalho:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jean-Marc Huët:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Marion Helmes:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pamela Mars-Wright:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Beatriz Pardo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lodewijk van den Bergh:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nitin Paranjpe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Maarten Das:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Wennink:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ernst van de Weert:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Frans Eusman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 15199
  • Founded Year: 
  • 1864
  • Registration Number: 
  • Country: 
  • Netherlands
  • Stock Exchanges: 
    • Euronext Amsterdam Stock Exchange
  • Financial year end: 
  • December
  • No. of Countries operations: 
  • 70
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Beverages
  • Date listed on Stock Exchange: 
  • 01/01/1939

 

  • Contact Information
  • Business operation: 
  • About Heineken Heineken Holding NV engages in the management and supervision of the Heineken group, and production and distribution of beer and other beverage products.
  • Primary office: 
  • Tweede Weteringplantsoen 21, Netherlands

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Anne Marie van der Waal
  • Reporting currency: 
  • EUR
  • ISIN number (12 digit): 
AEX
US4230123014

  • Authorised shares:
  • 1 562 500 000
  • Issued shares:
  • 576 002 613
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew YorkA3
S & P Global RatingsCredit LogoUnited States of AmericaNew YorkBBB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Rosemary

Non Executive
NationalityAmerican
71
RoleNED
QualificationMBA
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Profile
Name

Michel

Non Executive
NationalityUnited Kingdom
81
RoleNED
QualificationMBA
Date Appointed: 01/01/1996
Duration:
29 years and 10 months
Independance: N
Profile
Name

Jean-Marc

Non Executive
NationalityNetherlands
56
RoleChairman
QualificationUndergrad & MBA
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Profile
Name

Marion

Non Executive
NationalityGermany
60
RoleNED
QualificationUndergrad & PhD
Date Appointed: 01/01/2018
Duration:
7 years and 10 months
Independance: Y
Profile
Name

Pamela

Non Executive
NationalityAmerican
65
RoleNED
QualificationBA, BSc
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Profile
Name

Beatriz

Non Executive
NationalitySpain
56
RoleNED
QualificationDegrees in Economics & Business Administration
Date Appointed: 01/01/2023
Duration:
2 years and 10 months
Independance: Y
Profile
Name

Lodewijk

Non Executive
NationalityNetherlands
62
RoleNED
QualificationMaster in Law
Date Appointed: 01/01/2023
Duration:
2 years and 10 months
Independance: Y
Profile
Name

Nitin

Non Executive
NationalityIndia
62
RoleNED
QualificationDegree in BE, MBA in Marketing
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Profile
Name

Maarten

Non Executive
NationalityNetherlands
77
RoleNED
QualificationNot Available
Date Appointed: 01/01/1994
Duration:
31 years and 10 months
Independance: N
Profile
Name

Peter

Executive
NationalityNetherlands
RolePresident and CEO
QualificationNot Available
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Profile
Name

Ernst

Executive
NationalityNetherlands
RoleED
QualificationNot Available
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Profile
Name

Frans

Executive
NationalityNetherlands
RoleED
QualificationNot Available
Date Appointed: 01/10/2018
Duration:
7 years and 1 month
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Rosemary Ripley

Duration15 years and 10 months
Profile
Name

Michel de Carvalho

Duration29 years and 10 months
Profile
Name

Jean-Marc Huët

Duration15 years and 10 months
Profile
Name

Marion Helmes

Duration7 years and 10 months
Profile
Name

Pamela Mars-Wright

Duration15 years and 10 months
Profile
Name

Beatriz Pardo

Duration2 years and 10 months
Profile
Name

Lodewijk van den Bergh

Duration2 years and 10 months
Profile
Name

Nitin Paranjpe

Duration4 years and 10 months
Profile
Name

Maarten Das

Duration31 years and 10 months
Profile
Name

Peter Wennink

Duration1 year and 10 months
Profile
Name

Ernst van de Weert

Duration8 years and 10 months
Profile
Name

Frans Eusman

Duration7 years and 1 month
Profile

 

Director Experience

Name
Experience
Name

Rosemary

Experience Beverages, Investment
Profile
Name

Michel

Experience Beverages, Financial Services
Profile
Name

Jean-Marc

Experience Beverages, Pharmaceutical
Profile
Name

Marion

Experience Beverages, Professional Firm
Profile
Name

Pamela

Experience Beverages
Profile
Name

Beatriz

Experience Beverages
Profile
Name

Lodewijk

Experience Beverages
Profile
Name

Nitin

Experience Beverages, Machinery Manufacturing
Profile
Name

Maarten

Experience Beverages
Profile
Name

Ernst

Experience Beverages, Legal
Profile
Name

Frans

Experience Beverages
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2015
Year10 years and 10 months
Profile

 

 

Company Committees

Name

Jean-Marc Huët

Mainboard, Audit, Remuneration AU, RE, NG, SB, OT
Profile
Name

Maarten Das

Mainboard, Audit, Remuneration SB, OT
Profile
Name

Beatriz Pardo

Mainboard, Audit, Remuneration NG, SB
Profile
Name

Lodewijk van den Bergh

Mainboard, Audit, Remuneration RE, SB, OT
Profile
Name

Nitin Paranjpe

Mainboard, Audit, Remuneration SB, OT
Profile
Name

Marion Helmes

Mainboard, Audit, Remuneration AU, RE, SB
Profile
Name

Michel de Carvalho

Mainboard, Audit, Remuneration RE, NG, SB, OT
Profile
Name

Pamela Mars-Wright

Mainboard, Audit, Remuneration NG, SB, OT
Profile
Name

Rosemary Ripley

Mainboard, Audit, Remuneration AU, SB, OT
Profile
Name

Peter Wennink

Mainboard, Audit, Remuneration AU, NG, SB
Profile
Name

Ernst van de Weert

Mainboard, Audit, Remuneration BD, EX
Profile
Name

Frans Eusman

Mainboard, Audit, Remuneration BD, EX
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT