Overview
Report of the
Executive Board
Report of the
Supervisory Board
Financial statements
Other information
Supervisory Board
The individual members of the Supervisory Board received the following remuneration:
2012
C.J.A. van Lede
160
160
J.A. Fernandez Carbajal
85
85
M. Das
85
85
M.R. de Carvalho
135
135
J.M. Hessels*
23
75
J.M.de Jong
80
80
A.M. Fentener van Vlissingen
80
80
M.E. Minnick
70
70
V.C.O.B.J. Navarre
75
75
J.G. Astaburuaga Sanjinés
75
75
G.J. Wijers**
52
Total
920
920
Stepped down as at 19 April 2012.
Appointed as at 19 April 2012.
In the Annual General Meeting of Shareholders held on 21 April 2011 it was resolved to increase the remuneration of our Supervisory Board. The fees
initially established on 1 January 2006 were updated as per 1 January 2011 to reflect the increased size and global footprint of HEINEKEN and also to
align to the market practice in Europe (excluding UK).
M.R. de Carvalho held 8 shares of Heineken N.V.asat 31 December 2012 (20118 shares). As at 31 December 2012 and 2011, the Supervisory Board
members did not hold any of the Company's bonds or option rights. C.J.A. van Lede held 2,656 and M.R. de Carvalho held 8 ordinary shares of Heineken
Holding N.V.asat 31 December 2012 (2011C.J.A. van Lede 2,656 and M.R. de Carvalho 8 ordinary shares).
Other related party transactions
Balance outstanding
Transaction value as at 31 December
In millions of EUR
2012
2012
Sale of products, services and royalties
To associates and joint ventures
107
98
31
35
To FEMSA
649
572
114
77
756
670
145
112
Raw materials, consumables and services
Goods for resale - joint ventures
-
2
-
-
Other expenses - joint ventures
-
-
-
-
Other expenses FEMSA
175
128
27
13
175
130
27
13
Heineken N.V. Annual Report 2012
139
