ABINBEV — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2024
- BEL 20 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- Bloomberg - Gender Equality ,
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

Martin J. BARRINGTON
Chair
Since over 6 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9 years
9.2 years for elected by shareholders

Directors
average age 59.3 years
59.6 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes
Majority of independent members in the Remuneration Committee?	Yes

4 members

Executive Committee

Michel DOUKERIS
Chief Executive Officer
Since over 4 years
Other directorships

77.2 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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