GRI content index 3 3.1 Report parameters 3.2 3.3 3.4 3.5 3.6 3.7 3.8 3.9 3.10 3.11 3.12 3.13 4 4.1 Governance, Commitments and Engagements 4.2 4.3 57 Indicator Description Reference Reporting period (e.g. fiscal/calendar year) for information provided AR 2010, Notes to the Consolidated Financial Statements, note 1 Date of most recent previous report SR 2 April 2010 Reporting cycle (annual, bi-annual, etc.) Both our Annual and our Sustainability Report are published on an annual basis Contact point for questions regarding the report or its contents SR 2010, About this Report www.heinekeninternational.com/contacts Process for defining report content SR 2010, About this Report SR 2010, Appendix 1, Reporting Basis Boundary of the report SR 2010, Appendix 4, List of Operating Companies State any specific limitations on the scope or boundary of the report SR 2010, Appendix 4, List of Operating Companies Basis for reporting on joint ventures, subsidiaries, leased facilities, outsourced operations, and other entities that can significantly affect comparability from period to period and/or between organisations SR 2010, Appendix 1, Reporting Basis Data measurement techniques and the bases of calculations, including assumptions and techniques underlying estimations applied to the compilation of the Indicators and other information in the report SR 2010, Appendix 1, Reporting Basis Explanation of the effect of any re-statements of information provided in earlier reports, and the reasons for such re-statement SR 2010, Appendix 1, Reporting Basis Significant changes from previous reporting periods in the scope, boundary, or measurement methods applied in the report SR 2010, Foreword SR 2010, About this Report SR 2010, Appendix 1, Reporting Basis Table identifying the location of the Standard Disclosures in the report SR 2010, Appendix 3, Global Reporting Initiative Reference Table Policy and current practice with regard to seeking external assurance for the report SR 2010, About this Report SR 2010, Appendix 5, Independent Assurance Report from KPMG Governance structure of the organisation, including committees under the highest governance body responsible for specific tasks, such as setting strategy or organisational oversight AR 2010, Executive Committee AR 2010, Corporate Governance Statement SR 2010, Brewing a Better Future www.heinekeninternational.com/ corporategovernance Indicate whether the Chair of the highest governance body is also an executive officer (and, if so, their function within the organisation's management and the reasons for this arrangement) Heineken has a two tier system where the Chairman of the Executive board is also the Chief Executive Officer. The Chairman of the Supervisory Board is non-executive and independent For organisations that have a unitary board structure, state the number of members of the highest governance body that are independent and/or non-executive members Not applicable. Heineken has a two tier system Heineken N.V. Sustainability Report 2010

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Heineken - Milieuverslag | 2010 | | pagina 59