39 The bigger picture Brewing a Better Future will only succeed if the preconditions for success are defined and in place, A clear governance model and a system that measures progress are essential. OPERATING COMPANIES PUBLISHED A LOCAL SUSTAINABILITY REPORT 18 Heineken N.V. Summary Sustainability Report 2013 Global governance Our governance model for Brewing a Better Future covers both global and local levels. In 2013, we updated our model at the global level. A Corporate Affairs Committee (CAC) was formed to oversee a range of corporate areas, including sustainability. The CAC is chaired by our CEO and supported by other executive members. The Committee is responsible for delivering our plans and establishing clear functional ownership and alignment across the business. At a local level, each Operating Company has its own three-year plan and a local sustainability committee responsible for its execution. It is this market-based approach that we believe is fundamental to success. Building sustainability into performance plans Sustainability remains an ongoing part of the performance plans of FIEINEKEN's senior management. It is one of the five merit areas for senior managers in their Annual Performance Appraisal. In 2013, almost 75% of senior managers had an objective based on sustainability. The basis for the objective setting is the four focus areas and the values and behaviours, which have in turn been created as objectives for each Operating Company and function. Measuring progress Brewing a Better Future is one of the six Company strategic priorities. It therefore forms part of the Company Scorecard used for measuring progress on each of these priorities. This is done via a dedicated measurement system called 'Green Gauge'. The system measures progress on each commitment across all companies and allows us to assess delivery by commitment, Operating Company, region, function and the global Company. Local sustainability reporting As part of our commitment to transparency in reporting, in 2013 a total of 39 Operating Companies published a local sustainability report or fact sheet. They can all be viewed on our company website.

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Heineken - Milieuverslag | 2013 | | pagina 20