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

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2012 | | pagina 141