tiï O A To the Shareholders (continued) Executive Board composition and remuneration Remuneration Appreciation Report of the Executive Board Report of the Supervisory Board Composition Best practice provision 2.2.1 of the Code recommends that an Executive Board member is appointed for a period of four years and that a member may be reappointed for a term of not more than four years at a time. In compliance with this best practice provision, the Supervisory Board has drawn up a rotation schedule in order to avoid, as far as possible, a situation in which Executive Board members retire at the same time. Mr. Jean-Franqois van Boxmeer was initially appointed for an indefinite term in 2001 and was reappointed for a period of four years in 2017. Mrs. Laurence Debroux was appointed in 2015 for a period of four years. At the 2019 AGM, the Supervisory Board shall nominate Mrs. Laurence Debroux for re-appointment as member of the Executive Board for a four-year term. Pursuant to Dutch law, the Supervisory Board shall pursue that on the Executive Board at least 30% of the seats shall be held by men and at least 30% by women. The current composition of the Executive Board is compliant with this target. HEINEKEN also strives to appoint a well-balanced mix of men and women to its senior management. We note that there may be various pragmatic reasons - such as other relevant selection criteria and the availability of suitable candidates - that could play a complicating role in achieving a well-balanced mix of men and women to its senior management, at least in the short term. The AGM approved the current remuneration policy for the Executive Board in 2011 and approved amendments in 2014 and 2017. Details of the policy and its implementation are described in the Remuneration Report. The Supervisory Board wishes to express its gratitude to the members of the Executive Board and all HEINEKEN employees for their hard work and dedication in 2018. Supervisory Board Heineken N.V Wijers Astaburuaga Sanjinés Fernandez Carbajal Huët Das Mars Wright de Carvalho Dervi§oglu Navarre Helmes Amsterdam, 12 February 2019 Heineken N.V. Annual Report 2018 Financial Statements Heineken N.V. Annual Report 2018 I» Sustainabil ity Review Other Information

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2018 | | pagina 52