125
Supervisory Board
The individual members of the Supervisory Board received the following remuneration:
In thousands of EUR 2007 2006
C.J.A. van Lede
66
66
J.M. de Jong
52
52
M. Das
52
52
M.R. de Carvalho
50
50
A.H.J. Risseeuw1
13
50
J.M. Hessels
50
50
I.C. MacLaurin
50
33
A.M. Fentener van Vlissingen
50
33
Total
383
386
Only M.R. de Carvalho held 8 shares of Heineken N.V. as at 31 December 2007 (2006: 8 shares).
As at 31 December 2007 and 2006, the Supervisory Board members did not hold any of the Company's
bonds or option rights. C.J.A. van Lede and M.R. de Carvalho (2006: three Supervisory Board members)
together held 2,664 shares of Heineken Holding N.V. as at 31 December 2007 (2006: 9,508 shares).
1 Stepped down from the Supervisory Board on 19 April 2007.
Other related party transactions
Balance outstanding
Transaction value as at 31 December
millions of EUR 2007 2006 2007 2006
Sale of products and services
Joint ventures
Associates
61 46 4 1
44 26 4
17
Raw materials, consumables and services
Goods for resale-joint ventures 4-1
Other expenses - joint ventures1-1
Heineken Holding N.V.
In 2007 an amount of €572,000 (2006: €551,000) was paid to Heineken Holding N.V. for management
services for the Heineken Group.
This payment is based on an agreement of 1977 as amended in 2001, providing that Heineken N.V.
reimburses Heineken Holding N.V. for its administration costs. Best practice provision 111.6.4 of the Dutch
Corporate Governance Code of 9 December 2003 has been observed in this regard.
Heineken N.V. Annual Report 2007
