102. Notes to the consolidated financial statements continued
26. Related parties continued
Fixed
Short-term
incentive
Plan
Long-term
incentive
Plan bonus
In thousands
of EUR
Pension
plan
Other
deferred
benefits
Total
2005
2004
2005
2004
2005
2004
2005
2004
2005
2004
2005
2004
J.F.M.L. van
Boxmeer1
M.J. Bolland1
D.R Hooft
Graafland1
A. Ruys2
K. Büche3
Total
472
418
358
358
489
455
376
376
418 358 455 376
634 543 618 618
418 239 376 251
2,360 1,856 2,393 1,997
46
43
43
534 1,581
534 1,358
349 1,795
897 4,000
980
132 2,314 9,714
86
91
93
148 1,160
103 901
521 2,061
2,588 1,354
2,274 1,359
2,711 1,176
6,412 2,206
2,675 593
16,660 6,688
1 An extra payment over past service was made in anticipation of the new pension policy for the current Executive Board members in effect as of 2006.
The retirement age is 65, but individual Executive Board members may retire earlier with a reduced level of benefit. Contribution rates are designed
to enable an Executive Board member to retire from the company at the age of 62 with a benefit that represents about 62 percent of the pre-retirement
base salary.
Stepped down from the Executive Board on 1 October 2005. Mr. Ruys will be entitled to a monthly salary until 1 July 2007 and a pro rata bonus over 2006.
The deferred benefits have been recognised in 2005.
Remuneration since appointment as member of the Executive Board on 1 May 2004. Stepped down from the Executive Board on 1 October 2005.
Mr. Büche will be entitled to a monthly salary until 31 December 2006 and a bonus over 2006. The deferred benefits have been recognised in 2005.
Supervisory Board
The individual members of the Supervisory Board received the following remuneration:
In thousands of EUR
2005
2004
C.J.A. van Lede
J.M. de Jong
M. Das
M.R. de Carvalho
A.H.J. Risseeuw
J.M.Hessels
Total
51
45
45
43
43
43
270
43
40
38
38
38
38
235
As at 31 December 2005, the Supervisory Board members did not hold any of the Company's shares,
bonds or option rights. Two Supervisory Board members together held 9,500 shares of Heineken Holding
N.V. as at 31 December 2005 (2004: 9,500 shares).
Other related-party transactions
There are no significant transactions with associates and joint ventures.
Heineken Holding N.V
In 2005 an amount of €543,000 was paid to Heineken Holding N.V. for management services for the
Heineken Group.
27. Group entities
Control of Heineken
The shares and options of the Company are traded on Euronext Amsterdam, where the Company
is included in the main AEX index. Pursuant to the Major Holdings in Listed Companies Disclosure Act,
Heineken Holding N.V. Amsterdam has disclosed an interest of 50.005 percent in the Company.
Heineken N.V. - Annual Report 2005