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