Report of the Report of the
Contents Overview Executive Board Supervisory Board
Financial
statements
Other information
45. Other disclosures
Remuneration
We refer to note 35 of the consolidated financial statements for the remuneration and incentives of the Executive Board and
Supervisory Board. The Executive Board members are the only employees of the Company.
Executive and Supervisory Board statement
The members of the Supervisory Board signed the financial statements in order to comply with their statutory obligation pursuant
to Article 2:101 paragraph 2 of the Dutch Civil Code.
The members of the Executive Board signed the financial statements in order to comply with their statutory obligation pursuant
to Article 2:101 paragraph 2 of the Dutch Civil Code and Article 5:25c paragraph 2 sub c of the Financial Markets Supervision Act.
Amsterdam, 11 February 201 k Executive Board Supervisory Board
Van Boxmeer Wijers
Hooft Graafland Fernandez Carbajal
Das
de Carvalho
De Jong
Fentener van Vlissingen
Minnick
Navarre
Astaburuaga Sanjinés
Scheffers
Heineken N.V. Annual Report 2013
137
