EX-24.1 7 d87401dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

Reference is hereby made to the proposed registration by Anheuser-Busch InBev SA/NV (“ABI”) under the US Securities Act of 1933, as amended (the “Securities Act”), of ordinary shares of ABI, without nominal value, and American Depositary Shares, evidenced by American Depositary Receipts, each representing one ordinary share without nominal value, in each case to be offered and sold by ABI (the “Securities”) pursuant to certain current and future employee share plans, if any, established for the benefit of employees of ABI and its subsidiaries. Such Securities have or will be registered on one or more registration statements on Form S-8 (each such registration statement, a “Registration Statement”) filed with the US Securities and Exchange Commission (the “SEC”).

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. Lauren Abbott, Mr. David Almeida, Mr. Matthew Amer, Ms. Katie Barrett, Mr. John Blood, Mr. Gert Boulangé, Mr. Bert van Boxel, Mr. Carlos Brito, Mr. Alexandre Bueno, Mr. Yann Callou, Mr. Rodrigo Cunha, Ms. Christine Delhaye, Mr. Guy Ernotte Dumont, Mr. Matthew Galvin, Mr. Matthew Gilbertson, Ms. Mariya Glukhova, Mr. Thomas Larson, Ms. Betty Marcelino, Ms. Margot Miller, Mr. Andrew Murray, Ms. Ann Randon, Ms. Isabela Gerjoi Bezerra de Souza, Mr. Daniel Strothe, Mr. Fernando Tennenbaum, Mr. Steve Turner, Mr. Jan Vandermeersch and Mr. Guillaume Delle Vigne, 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, for as long as such attorney-in-fact or agent remains an employee of ABI or any entity wholly-owned by ABI, to sign the Registration Statements, any and all amendments thereto (including post-effective amendments) and any subsequent registration statement in respect of the Securities that is to be effective upon filing by ABI pursuant to Rule 462(b) under the Securities Act, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, 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: 24 November 2020

  

 

By: /s/ Carlos Brito

 

Carlos Brito

Chief Executive Officer

Anheuser-Busch InBev SA/NV

  

 

Date: 24 November 2020

  

 

By: /s/ Fernando Tennenbaum

 

Fernando Tennenbaum

Chief Financial Officer

Anheuser-Busch InBev SA/NV

  

 

 

Date: 24 November 2020

  

 

By: /s/ Martin J. Barrington

 

Martin J. Barrington

Chairman of the Board of Directors

Anheuser-Busch InBev SA/NV

  

 

[Signature Page to S-8 Power of Attorney]


 

Date: 24 November 2020

  

 

By: /s/ Xiaozhi Liu

 

Xiaozhi Liu

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 24 November 2020   

By: /s/ Paul Cornet de Ways Ruart

 

Paul Cornet de Ways Ruart

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 24 November 2020   

By: /s/ Claudio Garcia

 

Claudio Garcia

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 24 November 2020   

By: /s/ M. Michele Burns

 

M. Michele Burns

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 24 November 2020   

By: /s/ Paulo Alberto Lemann

 

Paulo Alberto Lemann

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 24 November 2020   

By: /s/ Grégoire de Spoelberch

 

Grégoire de Spoelberch

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 24 November 2020   

By: /s/ Alexandre Van Damme

 

Alexandre Van Damme

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

 

[Signature Page to S-8 Power of Attorney]


Date: 24 November 2020   

By: /s/ Cecilia Sicupira

 

Cecilia Sicupira

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 24 November 2020   

By: /s/ Sabine Chalmers

 

Sabine Chalmers

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 24 November 2020   

By: /s/ Elio Leoni Sceti

 

Elio Leoni Sceti

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 24 November 2020   

By: Maria Asuncion Aramburuzabala

 

Maria Asuncion Aramburuzabala

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 24 November 2020   

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

 

William F. Gifford, Jr.

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 24 November 2020   

By: /s/ Alejandro Santo Domingo Dávila

 

Alejandro Santo Domingo Dávila

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 24 November 2020   

By: /s/ Roberto Thompson Motta

 

Roberto Thompson Motta

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

 

[Signature Page to S-8 Power of Attorney]