44- Other disclosures Remuneration Participating interests Executive and Supervisory Board Statement We refer to note 35 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. For the list of direct and indirect participating interests, we refer to notes 16 and 36 to the consolidated financial statements. 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. 5:25c paragraph 2 sub c Financial Markets Supervision Act. Amsterdam, 22 February 2010Executive BoardSupervisory Board Van Boxmeer Hooft Graafland Van Lede De Jong Das de Carvalho Hessels Fentener van Vlissingen MacLaurin Minnick Navarre Annual Report 2009 - Heineken N.V.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2009 | | pagina 151