Report of the Supervisory Board for preparing decision-making by the Supervisory Board, including decisions relating to the remuneration of the members of the Executive Board. The Supervisory Board takes this oppor tunity to thank the Executive Board and all the employees for their efforts in 2003. The Audit Committee, whose responsi bilities include evaluation of the financial Amsterdam, 24 February 2004 statements, the annual report, the internal financial reporting and the internal control Supervisory Board systems, held two meetings last year, one of which was attended by the external De Jong Risseeuw auditors. After this meeting, the Audit Das Hessels Committee held discussions with the De Ruiter Van Lede company's auditors in the absence of the de Carvalho Executive Board. HEINEKEN N.V. ANNUAL REPORT 2003 8

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2003 | | pagina 14