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

Jaarverslagen en Personeelsbladen Heineken

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