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.
