Notes to the Heineken N.V. Financial Statements continued
Reportofthe Reportofthe 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 or assignees 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, 9 February 2016 Executive Board Supervisory Board
Van Boxmeer Wijers
Debroux Fernandez Carbajal
Das
de Carvalho
Fentener van Vlissingen
Minnick
Navarre
Astaburuaga Sanjinés
Scheffers
Huët
140 Heineken N.V. Annual Report 2015