EX-24.1 12 d102625dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

Reference is hereby made to the registration by Anheuser-Busch InBev SA/NV (“AB InBev”), and some or all of Anheuser-Busch InBev Finance Inc., Anheuser-Busch InBev Worldwide Inc., Brandbev S.à R.L., Brandbrew S.A., Cobrew NV/SA, and Anheuser-Busch Companies, LLC under the U.S. Securities Act of 1933, as amended (the “Securities Act”), of debt securities issued and to be issued by Anheuser-Busch InBev Worldwide Inc. or Anheuser-Busch InBev Finance Inc. (the “Debt Securities”). Such securities are or will be registered on one or more registration statements on Form F-3ASR, or on such other form or forms promulgated by the U.S. Securities and Exchange Commission (the “SEC”) as may be necessary or advisable to effect such registration (each such registration statement, a “Registration Statement”).

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints any Vice President of AB InBev, the Corporate Secretary or any Assistant Corporate Secretary of AB InBev, 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 or her and in his or her name, place and stead, in any and all capacities, to sign one or more Registration Statements, any and all amendments thereto (including post-effective amendments) and any subsequent registration statement in respect of the Debt Securities, 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 in order to effect the registration of the Debt Securities under the Securities Act and qualification of the Debt Securities, the related indenture and any other instrument under the U.S. Trust Indenture Act of 1939, as amended, 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: 10 December 2015     By:   /s/ Carlos Brito
   

Carlos Brito

Chief Executive Officer

Anheuser-Busch InBev SA/NV

Date: 10 December 2015     By:   /s/ Felipe Dutra
   

Felipe Dutra

Chief Financial and Technology Officer

Anheuser-Busch InBev SA/NV

Date: 14 December 2015     By:   /s/ Olivier Goudet
   

Olivier Goudet

Chairman of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:     By:    
   

María Asuncion Aramburuzabala

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 14 December 2015     By:   /s/ Alexandre Behring
   

Alexandre Behring

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 14 December 2015     By:   /s/ M. Michele Burns
   

M. Michele Burns

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 14 December 2015     By:   /s/ Paul Cornet de Ways Ruart
   

Paul Cornet de Ways Ruart

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 14 December 2015     By:   /s/ Stéfan Descheemaeker
   

Stéfan Descheemaeker

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

[Anheuser-Busch InBev SA/NV — Power of Attorney]


Date:     By:    
   

Valentín Diez Morodo

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 14 December 2015     By:   /s/ Paulo Alberto Lemann
   

Paulo Alberto Lemann

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:     By:    
   

Kasper Rorsted

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:     By:    
   

Elio Leoni Sceti

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 14 December 2015     By:   /s/ Carlos Alberto da Veiga Sicupira
   

Carlos Alberto da Veiga Sicupira

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 14 December 2015     By:   /s/ Grégoire de Spoelberch
   

Grégoire de Spoelberch

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date:     By:    
   

Marcel Herrmann Telles

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

Date: 14 December 2015     By:   /s/ Alexandre Van Damme
   

Alexandre Van Damme

Member of the Board of Directors

Anheuser-Busch InBev SA/NV

[Anheuser-Busch InBev SA/NV — Power of Attorney]