ABINBEV LOGO OUR LOCATIONS SEARCH MOBILE MENU INVESTORS Corporate Governance The Corporate Governance rules established by the Anheuser-Busch InBev Board of Directors support our business ambitions. They ensure that the company is responsibly managed and properly controlled. Without limiting vision or hampering swift action, the rules establish a framework of best practices, a way of thinking, and the modus operandi within and around the company to ensure clarity and proper conduct. Introduction As a company incorporated under Belgian law and listed on Euronext Brussels, Anheuser-Busch InBev adheres to the principles and provisions of the Belgian Corporate Governance Code, published in March 2009. The majority of the Code is reflected in Anheuser-Busch InBev’s Corporate Governance rules. The complete set of these Corporate Governance rules is posted on the Corporate Governance Charter page. The rules are regularly updated. In order to reflect Anheuser-Busch InBev’s specific shareholding structure and the global nature of its operations, the Board of Directors has nevertheless adopted the following rules which depart from the Belgian Corporate Governance Code: Principle 5.3./1 (Appendix D) of the Belgian Code: “the Board should set up a nomination committee composed of a majority of independent non-executive Directors”: The Board of Directors appoints the chairman and members of the Compensation and Nominating Committee from among the Directors, including at least one member from among the independent Directors. As the Committee is composed exclusively of non-executive Directors who are independent of management and free from any business relationship which could materially interfere with the exercise of their independent judgment, the Board considers that the composition of this Committee achieves the Code’s aim of avoiding potential conflicts of interest. Can we see some ID? 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