EX-24.1 4 d744764dex241.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, Mr. Carlos Brito, Mr. Felipe Dutra, Mr. John Blood, Mr. Lucas Lira, Mr. Thomas Larson, Mr. Bryan Warner, Ms. Margot Miller, Mr. Guy Ernotte Dumont, Ms. Ann Randon, Ms. Christine Delhaye, Mr. Gert Boulangé, Mr. Kevin Douws, Mr. Scott Gray, Mr. Gabriel Ventura, Ms. Suma Prasad, Mr. Jan Vandermeersch, Ms. Anneleen Straetemans, Mr. Fabio Riva, Mr. Rodrigo Cunha, Mr. Aleksey Legostaev 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, 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:    17 May 2019   

By:    /s/ Carlos Brito

 

Carlos Brito

Chief Executive Officer

Anheuser-Busch InBev SA/NV

Date:    17 May 2019   

By:    /s/ Felipe Dutra

 

Felipe Dutra

Chief Financial and Solutions Officer

Anheuser-Busch InBev SA/NV

Date:    17 May 2019   

By:    /s/ Olivier Goudet

 

Olivier Goudet

Chairman of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:    17 May 2019   

By:    /s/ Martin J. Barrington

 

Martin J. Barrington

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:    17 May 2019   

By:    /s/ Paul Cornet de Ways Ruart

 

Paul Cornet de Ways Ruart

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:    17 May 2019   

By:    /s/ Stéfan Descheemaeker

 

Stéfan Descheemaeker

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

[Signature Page to S-8 Power of Attorney]


Date:   

By:     ____________________

 

M. Michele Burns

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:    17 May 2019   

By:    /s/ Paulo Alberto Lemann

 

Paulo Alberto Lemann

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:    17 May 2019   

By:    /s/ Grégoire de Spoelberch

 

Grégoire de Spoelberch

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:    17 May 2019   

By:    /s/ Marcel Herrmann Telles

 

Marcel Herrmann Telles

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:    17 May 2019   

By:    /s/ Alexandre Van Damme

 

Alexandre Van Damme

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:   

By:    _____________________

 

Carlos Alberto Sicupira

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:    17 May 2019   

By:    /s/ Alexandre Behring

 

Alexandre Behring

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

[Signature Page to S-8 Power of Attorney]


Date:    17 May 2019   

By:    /s/ Elio Leoni Sceti

 

Elio Leoni Sceti

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:    17 May 2019   

By:    /s/ Maria Asuncion Aramburuzabala

 

Maria Asuncion Aramburuzabala

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:    17 May 2019   

By:    /s/ William F. Gifford, Jr.

 

William F. Gifford, Jr.

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:    17 May 2019   

By:    /s/ Alejandro Santo Domingo Dávila

 

Alejandro Santo Domingo Dávila

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

[Signature Page to S-8 Power of Attorney]