Heineken Holding Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Martha Bulhak

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	n/a
Permanencia media de la dirección	9.6yrs
Promedio de permanencia en la Junta Directiva	10.6yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Martha Bulhak

less than a year

Permanencia

Martha Bulhak is Chief Executive Officer of Pivovarna Lasko Union (PLU) of Heineken Holding N.V. from May 1, 2024. Martha Bulhak had previously held various management positions in the areas of treasury, s...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Charlene de Carvalho-Heineken	Executive Director	36.8yrs	€90.00k	0.031% € 5.3m
Michel De Carvalho	Executive Director	9.6yrs	€90.00k	0.035% € 6.1m
Michael Fuchs	Global Corporate & Financial Communications Manager	no data	sin datos	sin datos
Jose Federico Martinez	Director of Investor Relations	no data	sin datos	sin datos
Sarah Backhouse	Director of Global Communication	no data	sin datos	sin datos
Martha Bulhak	Chief Executive Officer of Pivovarna Lasko Union (PLU)	less than a year	sin datos	sin datos

9.6yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 4H5 es experimentado (9.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Charlene de Carvalho-Heineken	Executive Director	36.8yrs	€90.00k	0.031% € 5.3m
Michel De Carvalho	Executive Director	9.6yrs	€90.00k	0.035% € 6.1m
Maarten Das	Non-Executive Chairman	30.8yrs	€120.00k	sin datos
Jean-Francois M. van Boxmeer	Non-Executive Director	4.4yrs	€90.00k	sin datos
Annemiek Marianne van Vlissingen	Independent Non Executive Director	6.6yrs	€90.00k	sin datos
Alexander Alfred de Carvalho	Non-Executive Director	11.6yrs	€90.00k	sin datos
Charlotte Kwist	Non-Executive Director	13.6yrs	€90.00k	sin datos
Louisa L. Brassey	Non-Executive Director	6.6yrs	€90.00k	sin datos

10.6yrs

Permanencia media

63yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 4H5 son experimentados ( 10.6 años antigüedad media).

Heineken Holding Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Heineken Holding N.V., Annual General Meeting, Apr 25, 2024

Heineken Announces Executive Changes, Effective December 31, 2023 and January 1,2024

Less than half of directors are independent

Less than half of directors are independent

Heineken Holding N.V. Appoints C.A.G. de Carvalho as Non-Executive Member of the Board of Directors

Recent updates

First half 2024 earnings released: €0.17 loss per share (vs €2.07 profit in 1H 2023)

Heineken Holding N.V. Announces Interim Dividend, Payable on August 8, 2024

Heineken Holding N.V. Approves Dividend for the Year 2023, Payable on 7 May 2024

Heineken Holding N.V. Provides Earnings Guidance for the Year 2024

Upcoming dividend of €1.04 per share

Full year 2023 earnings released: EPS: €4.13 (vs €4.66 in FY 2022)

First half dividend of €1.04 announced

Heineken Holding N.V. Provides Earnings Guidance for the Year 2024

Heineken Holding N.V. to Report Fiscal Year 2023 Final Results on Feb 22, 2024

Heineken Holding N.V., Annual General Meeting, Apr 25, 2024

Heineken Holding N.V. to Report Fiscal Year 2024 Results on Feb 12, 2025

Heineken Announces Executive Changes, Effective December 31, 2023 and January 1,2024

Heineken Holding N.V. Provides Earnings Guidance for the Year 2023

First half 2023 earnings released: EPS: €2.07 (vs €2.20 in 1H 2022)

Heineken Holding N.V. Announces Interim Dividend, Payable on 10 August 2023

New major risk - Financial position

Heineken Holding N.V. to Report Fiscal Year 2023 Results on Feb 14, 2024

Upcoming dividend of €1.23 per share at 2.0% yield

Full year 2022 earnings released: EPS: €4.66 (vs €5.77 in FY 2021)

Heineken Holding N.V. Reaffirms Earnings Guidance for the Year 2023

Less than half of directors are independent

Heineken Holding N.V. to Report First Half, 2023 Results on Jul 31, 2023

First half 2022 earnings released

Less than half of directors are independent

Heineken Holding N.V. Appoints C.A.G. de Carvalho as Non-Executive Member of the Board of Directors

Upcoming dividend of €0.96 per share

Heineken Holding N.V. to Report Fiscal Year 2021 Final Results on Feb 25, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Heineken Holding N.V. Proposes Final Dividend for 2021, Payable as of 3 May 2022

First half 2021 earnings released: EPS €1.80 (vs €0.52 loss in 1H 2020)

Upcoming dividend of €0.70 per share

New 90-day low: €71.40

Full year 2020 earnings released: €0.35 loss per share (vs €3.77 profit in FY 2019)

Heineken Holding N.V. to Report First Half, 2021 Results on Aug 02, 2021

New 90-day high: €78.80

Market bids up stock over the past week

Heineken Holding N.V. completed the acquisition of Aurifera Tres Cruces SA from Ajegroup SA.

Société Des Brasseries Et Glacières Internationales S.A. (BGI) completed the acquisition of additional 8.75% stake in Societe Anonyme des Brasseries du Cameroun (ENXTPA:BCAM) from Heineken Holding N.V. (ENXTAM:HEIO) for €64.5 million.

Heineken Holding N.V. to Report Fiscal Year 2020 Results on Feb 10, 2021

Heineken Holding N.V. Withdraws Guidance of 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad