143 HEINEKEN N.V. ANNUAL REPORT 2008 42. Other disclosures Remuneration We refer to note 33 of the Consolidated Financial Statements for the remuneration and the incentives of the Executive Board members and the Supervisory Board. The Executive Board members are the only employees of the Company. Participating interests For the list of direct and indirect participating interests, we refer to notes 16 and 34 to the consolidated financial statements. Executive and Supervisory Board statement The members of the Supervisory Board signed the financial statements in order to comply with their statutory obligation pursuant to art. 2:101 paragraph 2 Civil Code. The members of the Executive Board signed the financial statements in order to comply with their statutory obligation pursuant to art. 2:101 paragraph 2 Civil Code and art. 5:25 paragraph 2 sub c Financial Markets Supervision Act. Amsterdam, 17 February 2009 Executive Board Supervisory Board Van Boxmeer Hooft Graafland Van Lede De Jong Das de Carvalho Hessels Fentener van Vlissingen MacLaurin Minnick

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Jaarverslagen | 2008 | | pagina 145