44- Other disclosures
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
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
Amsterdam, 22 February 2010Executive BoardSupervisory Board
Fentener van Vlissingen
Annual Report 2009 - Heineken N.V.