Notes to the Heineken N.V. Financial Statements :ontinued
Report of the
Report of the
Financial
Other
Contents
Overview
Executive Board
Supervisory Board
statements
information
45. Other disclosures
Remuneration
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, 10 February 2015 Executive Board Supervisory Board
Van Boxmeer Wijers
Hooft Graafland Fernandez Carbajal
Das
de Carvalho
Fentener van Vlissingen
Minnick
Navarre
Astaburuaga Sanjinés
Scheffers
Huët
138
Heineken N.V. Annual Report 2014
