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62
Remuneration Report 2020
ad (1) - Base salary
ad (2) - 2020 Short-term incentive
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Heineken N.V.
Annual Report 2020
Introduction
Report of the
Executive Board
Report of the Financial
Supervisory Board Statements
Sustainability
Review
Other
Information
These base salaries have been paid to the members of the Executive Board for 2020. In the context of the COVID-19 crisis, the Executive Board has voluntarily decided to personally contribute to the financial measures taken
by the Company by reducing their base salary by 20% for the period 1 May to 31 December 2020.
In the context of the significant impact of the COVID-19 crisis on the Company, in April 2020 the Supervisory Board decided that the 2020 STI relating to the performance year 2020 will not be paid out. This includes the part
of the STI relating to the achievement of individual leadership objectives. As a consequence, there will be no investment shares this year for either member of the Executive Board. The table below provides an overview of the
investment shares at year-end that were awarded as part of previous STI payouts, and that have remained blocked and await 1:1 matching by the Company, provided the conditions thereto are met. Only when the holding
period of the investment shares has been completed, will the matching share entitlements be converted into shares and transferred to the recipient.
STI
payout
for
of STI
payout
invested
in shares
Award
date
No. of
investment
shares
awarded
Value of
investment shares
as of the award
date in
End of
blocking
period
Value of
investment shares
as of 31.12.20201
in
Van den Brink
2020
n.a.
n.a.
n.a.
n.a.
Debroux
2020
n.a.
n.a.
n.a.
n.a.
2019
25%
13.02.2020
2,623
269,776
31.12.2024
239,270
2018
25%
14.02.2019
3,323
286,576
31.12.2023
303,124
2017
25%
13.02.2018
3,568
293,076
31.12.2022
325,473
2016
25%
16.02.2017
4,760
359,999
31.12.2021
434,207
Van Boxmeer
2020
n.a.
n.a.
n.a.
n.a.
2019
25%
13.02.2020
5,402
555,596
31.12.2024
492,770
2018
25%
14.02.2019
7,913
682,417
31.12.2023
721,824
2017
25%
13.02.2018
8,326
683,898
31.12.2022
759,498
2016
25%
16.02.2017
11,106
839,947
31.12.2021
1,013,089
1 The share price as of 31 December 2020 is €91.22.
