EX-24.1 2 d298384dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints any Vice President of ABI, the Corporate Secretary of ABI, any Assistant Corporate Secretary of ABI, the Secretary of Anheuser-Busch InBev Services, LLC, any Assistant Secretary of Anheuser-Busch InBev Services, LLC, Ms. Sabine Chalmers, Mr. Augusto Lima, Ms. Maria Fernanda Lima da Rocha Barros, Mr. Thomas Larson, Mr. Benoit Loore, Ms. Ann Randon, Ms. Patricia Frizo, Ms. Christine Delhaye and Mr. Jan Vandermeersch, and each of them, with full power to act alone, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his or her name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to the following registration statements:

 

    registration statement on Form S-8 (File No. 333-165065);

 

    registration statement on Form S-8 (File No. 333-165566);

 

    registration statement on Form S-8 (File No. 333-169272);

 

    registration statement on Form S-8 (File No. 333-171231);

 

    registration statement on Form S-8 (File No. 333-172069);

 

    registration statement on Form S-8 (File No. 333-178664);

 

    registration statement on Form S-8 (File No. 333-188517);

 

    registration statement on Form S-8 (File No. 333-192806);

 

    registration statement on Form S-8 (File No. 333-201386); and

 

    registration statement on Form S-8 (File No. 333-208634);

and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto any such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he/she might or could do in person, hereby ratifying and confirming all that any such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together, shall constitute one instrument.

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Date:

  

By: ________________

Carlos Brito

Chief Executive Officer

Anheuser-Busch InBev SA/NV

  

Date:

  

By: ________________

Felipe Dutra

Chief Financial Officer

Anheuser-Busch InBev SA/NV

  

Date: 10 November 2016

  

By: /s/ Olivier Goudet                                

Olivier Goudet

Chairman of the Board of Directors

Anheuser-Busch InBev SA/NV

  

Date: 8 November 2016

  

By: /s/ Paul Cornet de Ways Ruart            

Paul Cornet de Ways Ruart

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

  

Date: 8 November 2016

  

By: /s/Stéfan Descheemaeker                    

Stéfan Descheemaeker

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

  

Date: 10 November 2016

  

By: /s/ M. Michele Burns                          

M. Michele Burns

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

  

Date: 10 November 2016

  

By: /s/ Paulo Alberto Lemann                   

Paulo Alberto Lemann

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

  

 


Date: 10 November 2016

  

By: /s/ Grégoire de Spoelberch                        

Grégoire de Spoelberch

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

 

Date: 10 November 2016

  

By: /s/ Marcel Herrmann Telles                        

Marcel Herrmann Telles

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

 

Date: 5 November 2016

  

By: /s/ Alexandre Van Damme                        

Alexandre Van Damme

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

 

Date: 10 November 2016

  

By: /s/ Carlos Alberto Sicupira                        

Carlos Alberto Sicupira

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

 

Date: 10 November 2016

  

By: /s/ Alexandre Behring                                

Alexandre Behring

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

 

Date: 10 November 2016

  

By: /s/ Elio Leoni Sceti                                    

Elio Leoni Sceti

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

 

Date: 10 November 2016

  

By: /s/ Maria Asuncion Aramburuzabala        

Maria Asuncion Aramburuzabala

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

 

 

 


Date: 10 November 2016

  

By: /s/ Martin J. Barrington                                 

Martin J. Barrington

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

 

Date: 10 November 2016

  

By: /s/William F. Gifford, Jr.                                

William F. Gifford, Jr.

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

 

Date: 10 November 2016

  

By: /s/ Alejandro Santo Domingo Dávila            

Alejandro Santo Domingo Dávila

Member of the Board of Directors

Anheuser-Busch InBev SA/NV