Sub-series SS2 - Stategic Committee

Title and statement of responsibility area

Title proper

Stategic Committee

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    Sub-series

    Reference code

    AFC101-S24-SS2

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    Edition statement

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    Statement of scale (cartographic)

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    Issuing jurisdiction and denomination (philatelic)

    Dates of creation area

    Date(s)

    • 1994-1999 (Creation)

    Physical description area

    Physical description

    40 cm of textual records

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    Custodial history

    Scope and content

    Series includes meeting minutes of the Interbrew Strategic Committee. This consists of agendas, meeting minutes, reports, and presentations to the committee and to the board, among others. The role of the Strategic Committee is to work with the Chief Operating Officers to analyze the strategic recommendations presented to the Board of Directors in the following areas: group strategy, partnerships, major acquisitions, and disinvestments. The Board of Directors appoints the Strategic Committee from among its members. The Chairman of the Board and the two Chief Operating Officers are ex officio members. The Chairman of the Board of Directors serves as Chairman of this committee.

    Notes area

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      Script of material

        Language and script note

        English, French

        Location of originals

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        Restrictions on access

        Records containing personal information associated with an identifiable individual are restricted for 100 years from the date of the records. All other records are restricted for a period of 25 years from the date of the records.

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        Status

        Approved

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