ANHEUSER-BUSCH INBEV — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 26, 2023
- BEL 20 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- Euro Stoxx Sustainability ,
- Euro Stoxx Sustainability 40

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Governance leadership structure

Board of Directors

Martin J. BARRINGTON
Chair
Since over 4 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.2 years
7.2 years for elected by shareholders

Directors
average age - years
- 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 2 years
Other directorships

0 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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