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

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2015 | | pagina 141