Financial Statements
Notes to the consolidated financial statements
continued
33. Related parties
Executive Board
Short-term Long-term Other
Fixed incentive incentive Pension deferred
Salary Plan Plan/bonus plan benefits Total
In thousands
of EUR2006 2005 2006 2005 2006 2005 2006 2005 2006 2005 2006 2005
J.F.M.L. van
Boxmeer1 680 472 592 489 93 46 96 1,581 - 1,461 2,588
M.J. Bolland1* 306 418 189 455 50 43 82 1,358 2,550 3,177 2,274
D.R Hooft
Graafland1 525 418 455 455 86 43 129 1,795 - 1,195 2,711
A. Ruys2 - 634 - 618 499 - 4,000 - 1,160 499 6,412
K. Büche3418 - 376 541 - - 980 - 901 541 2,675
Total1,511 2,360 1,236 2,393 1,269 132 307 9,714 2,550 2,061 6,873 16,660
1 An extra payment over past service was made in 2005 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.
2 Stepped down from the Executive Board on 1 October 2005. At the end of 2006 their long-term bonuses were calculated.
3 Stepped down from the Executive Board on 1 October 2005. At the end of 2006 their long-term bonuses were calculated.
3 Stepped down from the Executive Board on 1 August 2006. Mr Bolland was compensated with an amount of €2,550,000,
reflecting his 20 years of service within the Company.
Supervisory Board
The individual members of the Supervisory Board received the following remuneration:
In thousands of EUR 2006 2005
C.J.A. van Lede 66 51
J.M. dejong 52 45
M. Das 52 45
M.R. de Carvalho 50 43
A.H.J. Risseeuw 50 43
J.M.Hessels 50 43
I.C. MacLaurin 33
A.M. Fentener van Vlissingen 33
Total 386 270
One Supervisory Board member held 8 shares of Heineken N.V. as at 31 December 2006 (2005: 8 shares).
As at 31 December 2006 and 2005, the Supervisory Board members did not hold any of the Company's
bonds or option rights. Three (2005: two) Supervisory Board members together held 9,508 shares of
Heineken Holding N.V. as at 31 December 2006 (2005: 9,508 shares).
Other related-party transactions
There are no significant transactions with associates and joint ventures.
Heineken Holding N.V
In 2006 an amount of €551,000 (2005: €543,000) was paid to Heineken Holding N.V. for management
services for the Heineken Group.
A A Q Heineken N.V.
11^ Annual Report 2006
