Heineken Holding Beheer

Beheer criteriumcontroles 2/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

Belangrijke informatie

Martha Bulhak

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	less than a year
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	9.6yrs
Gemiddelde ambtstermijn bestuur	10.6yrs

Recente managementupdates

Recent updates

CEO

Martha Bulhak

less than a year

Tenure

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
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	geen gegevens	geen gegevens
Jose Federico Martinez	Director of Investor Relations	no data	geen gegevens	geen gegevens
Sarah Backhouse	Director of Global Communication	no data	geen gegevens	geen gegevens
Martha Bulhak	Chief Executive Officer of Pivovarna Lasko Union (PLU)	less than a year	geen gegevens	geen gegevens

9.6yrs

Gemiddelde duur

Ervaren management: Het managementteam van HEIOA is doorgewinterd en ervaren (gemiddelde ambtstermijn van 9.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
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	geen gegevens
Jean-Francois M. van Boxmeer	Non-Executive Director	4.4yrs	€90.00k	geen gegevens
Annemiek Marianne van Vlissingen	Independent Non Executive Director	6.6yrs	€90.00k	geen gegevens
Alexander Alfred de Carvalho	Non-Executive Director	11.6yrs	€90.00k	geen gegevens
Charlotte Kwist	Non-Executive Director	13.6yrs	€90.00k	geen gegevens
Louisa L. Brassey	Non-Executive Director	6.6yrs	€90.00k	geen gegevens

10.6yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van HEIOA zijn ervaren en ervaren (gemiddelde ambtstermijn van 10.6 jaar).

Heineken Holding Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Less than half of directors are independent

Less than half of directors are independent

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

Less than half of directors are independent

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

Less than half of directors are independent

Recent updates

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

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

Less than half of directors are independent

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

First half dividend of €1.04 announced

New minor risk - Financial data availability

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

Less than half of directors are independent

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

Less than half of directors are independent

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

Less than half of directors are independent

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

Less than half of directors are independent

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

Less than half of directors are independent

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

Less than half of directors are independent

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

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

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: €71.35

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

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

Tenure

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd