Notes to the consolidated financial statements continued - - - - - - - - Report of the Report of the Contents Overview Executive Board Supervisory Board Financial statements Other information 35. Related parties Supervisory Board The individual members of the Supervisory Board received the following remuneration: In thousands of EUR 2013 2012 G J. Wijers* 133 52 C.J.A. van Lede" 51 160 J.A. Fernandez Carbajal 85 85 M. Das 85 85 M.R. de Carvalho 135 135 J.M. Hessels 23 J.M. de Jong 80 80 A.M. Fentener van Vlissingen 83 80 M.E. Minnick 77 70 V.C.O.B.J. Navarre 72 75 J.G. Astaburuaga Sanjinés 75 75 H. Scheffers*" 51 Total 927 920 Appointed as chairman at 25 April 2013 Stepped down as at 25 April 2013 ***Appointed as at 25 April 2013 M.R. deCarvalho held 100,008 shares of Heineken N.V. as at 31 December 2013 (2012: 8 shares). As at 31 December 2013 and 2012, the Supervisory Board members did not hold any of the Company's bonds or option rights. M.R. deCarvalho held 100,008 ordinary shares of Heineken Holding N.V. as at 31 December 2013 (2012: C.J.A. van Lede 2,656 and M.R. de Carvalho8 ordinary shares). Other related party transactions Balance outstanding Transaction value as at 31 December In millions of EUR 2013 2012 2013 2012 Sale of products, services and royalties To associates and joint ventures 70 107 26 31 To FEMSA 699 649 129 114 769 756 155 145 Raw materials, consumables and services Goods for resale - joint ventures 142 142 Other expenses - joint ventures Other expenses FEMSA 175 25 27 175 25 27 Heineken N.V. Annual Report 2013 126

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2013 | | pagina 127