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 onForm 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 lawfulattorneys-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 saidattorneys-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 saidattorneys-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 toS-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 toS-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 toS-8 Power of Attorney]