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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