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Contents
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:
In thousands of EUR
2014
20131
163
136
C.J.A. van Lede3
51
J.A. Fernandez Carbajal
105
108
M. Das
88
88
M.R. de Carvalho
141
141
J.M. de Jong'1
25
86
A.M. Fentener van Vlissingen
91
90
M.E. Minnick
83
80
V.C.O.B.J. Navarre
73
75
J.G. Astaburuaga Sanjinés
95
95
H. Scheffers5
81
51
J.M. Huët6
58
Total
1,003
1,001
1 Updated to include intercontinental travel allowance
2Appointed as Chairman as at 25 April 2013
3Stepped down as at 25 April 2013
''Stepped down as at 24 April 2014
Appointed as at 25 April 2013
6Appointed as at 2k April 2014
Mr. Michel de Carvalho held 100,008 shares of Heineken N.V. as at 31 December 2014 (2013:100,008 shares). As at 31 December 2014
and 2013, the Supervisory Board members did not hold any of the Company's bonds or option rights. Mr. Michel de Carvalho held
100,008 ordinary shares of Heineken Holding N.V. as at 31 December 2014 (2013:100,008 ordinary shares).
Other related party transactions
Balance outstanding
Transaction value as at 31 December
In millions of EUR
2014
2013
2014
2013
Sale of products, services and royalties
To associates and joint ventures
75
70
21
26
To FEMSA
857
699
136
129
932 769 157 155
Raw materials, consumables and services
Goods for resale - joint ventures
Other expenses-joint ventures
Other expenses FEMSA
201
142
46
25
201 142 46 25
Heineken Holding N.V.
In 2014, an amount of EUR744,285 (2013: EUR757,719) was paid to Heineken Holding N.V. for management services for HEINEKEN.
This payment is based on an agreement of 1977 as amended in 2001, providing that Heineken N.V. reimburses Heineken Holding N.V. for its
costs. Best practice provision III.6.4 of the Dutch Corporate Governance Code of 10 December 2008 has been observed in this regard.
127
Heineken N.V. Annual Report 2014