Notes to the Consolidated Financial Statements continued
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Reportofthe Reportofthe Financial Other
Contents Overview Executive Board Supervisory Board Statements Information
Supervisory Board
The individual members of the Supervisory Board received the following remuneration:
In thousands of EUR
2015
GJ. Wijers
160
163
I.A. Fernandez Carbajal
105
105
M. Das
85
88
M.R.de Carvalho
104
141
I.M. de long1
25
A.M. Fentener van Vlissingen
85
91
M.E. Minnick
80
83
V.C.O.BJ. Navarre
70
73
J.G. Astaburuaga Sanjinés
96
95
H. Scheffers
80
81
I.M. Huët2
75
58
940
1,003
1 Stepped down as at 24 April 2014.
2 Appointed as at 24 April 2014.
Mr. Michel de Carvalho held 100,008 shares of Heineken N.V.asat 31 December 2015 (2014:100,008 shares). As at 31 December 2015 and 2014, 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 2015 (2014:100,008 ordinary shares).
Other related party transactions
Balance outstanding
Transaction value as at 31 December
In millions of EUR
2015
2015
Sale of products, services and royalties
To associates and joint ventures
82
75
30
21
To FEMSA
817
857
137
136
899
932
167
157
Raw materials, consumables and services
Goods for resale - joint ventures
Other expenses - joint ventures
Other expenses FEMSA
197
201
36
46
197
201
36
46
Heineken Holding N.V.
In 2015, an amount of EUR1,047,479 (2014: EUR744.285) 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.
129 Heineken N.V. Annual Report 2015