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Notes to the Consolidated Financial Statements
Supervisory Board
J.M. Huët
13.4 HEINEKEN entities
Control of HEINEKEN
11/1 Heineken N.V. Report of the Report of the Financial Sustainability Other
J- J- U Annual Report 2020 Introduction Executive Board Supervisory Board Statements Review Information
Other related party transactions
Associates Joint Ventures FEMSA Total
In millions of
2020
2019
2020
2019
2020
2019
Sales
364
462
831
1,170
1,195
1,632
Purchases
178
290
131
160
309
450
Accounts receivables
109
114
135
208
244
322
Accounts payables and
37
20
65
108
102
128
other liabilities
The individual members of the Supervisory Board received the following remuneration:
In thousands of
2020
2019
225
195
J.A. Fernandez Carbajal
154
153
M. Das
130
133
M.R. de Carvalho
135
141
V.C.O.B.J. Navarre
105
110
J.G. Astaburuaga Sanjinés
116
133
P. Mars-Wright
126
151
M. Helmes
125
131
R.L. Ripley2
110
97
I.H. Arnold2
115
100
G.J. Wijers1
103
Y. Dervisoglu1
53
1,341
1,500
1 Stepped down as at 25 April 2019.
2 Appointed as at 25 April 2019.
Mr. J.M. Huët held 3,719 shares of Heineken Holding N.V. as at 31 December 2020 (2019: nil shares). Mr.
M.R. de Carvalho held 100,008 shares of Heineken N.V. as at 31 December 2020 (2019: 100,008 shares).
As at 31 December 2020 and 2019, the Supervisory Board members did not hold any of the Company's bonds
or option rights. Mr. M.R. de Carvalho held 100,008 shares of Heineken Holding N.V. as at 31 December 2020
(2019: 100,008 shares).
Heineken Holding N.V.
In 2020, an amount of €1,171,702 (2019: €1,146,413) was paid to Heineken Holding N.V. for management
services for HEINEKEN.
The shares of the Company are traded on Euronext Amsterdam, where the Company is included in the
main AEX Index. Heineken Holding N.V. Amsterdam has an interest of 50.005% in the issued capital of the
Company and consolidates the financial information of the Company.
A declaration of joint and several liability pursuant to the provisions of Section 403, Part 9, Book 2, of the
Dutch Civil Code has been issued with respect to legal entities established in the Netherlands. The list of
the legal entities for which the declaration has been issued is disclosed in the Heineken N.V. stand-alone
financial statements.
Pursuant to the provisions of Section 357 of the Republic of Ireland Companies Act 2014, the Company
irrevocably guarantees, in respect of the financial year from 1 January 2020 up to and including 31 December
2020, the liabilities referred to in Schedule 3 of the Republic of Ireland Companies Act 2014 of the wholly-
owned subsidiary companies Heineken Ireland Limited, Heineken Ireland Sales Limited, The West
Cork Bottling Company Limited, Western Beverages Limited, Beamish Crawford Limited and Nash
Beverages Limited.
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.
