To the Shareholders
60
Mr. Huët
6/6
6/6
4/4
3/3
3/3
Introduction
Mr. Das
5/6
6/6
3/3
3/3
Mr. de Carvalho
6/6
6/6
3/3
3/3
3/3
6/6
3/3
3/3
6/6
4/4
3/3
Mrs. Helmes
6/6
4/4
3/3
Supervisory Board Heineken N.V.
6/6
3/3
Helmes
Huët
5/5
3/3
Das
Paranjpe
5/5
2/2
1/1
de Carvalho
Pardo
0/1
0/1
Hijmans van den Bergh
Mars Wright
0/1
0/1
Ripley
0/1
0/1
Amsterdam, 13 February 2024
Remuneration
The AGM approved the current remuneration policy for the Executive Board in 2022.
Appreciation
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 2023.
Mr. Harold van den Broek was appointed for a period of four years during the AGM in 2021 as CFO and member
of the Executive Board.
Attendance
The Supervisory Board confirms that all Supervisory Board members have adequate time available to give
sufficient attention to the concerns of the Company.
The table below provides an overview of the attendance record of the individual members of the Supervisory
Board. Attendance is expressed as a number of meetings attended out of the number eligible to attend.
In 2023, the attendance rate was 93% for the Supervisory Board meetings and 96% for the committee
meetings. In case of absence, members are fully informed in advance, enabling them to provide input for the
meeting, and they are also updated on the meeting outcome.
In compliance with this best practice provision, the Supervisory Board has drawn up a rotation schedule to avoid,
as much as possible, a situation in which Executive Board members retire at the same time.
Mr. Dolf van den Brink was appointed for a period of four years during the AGM in 2020 as Chairman and CEO
of the Executive Board. As announced on 14 December 2023, the Supervisory Board shall nominate Mr. Van den
Brink for re-appointment as member of the Executive Board at the 2024 AGM.
Executive Board composition and remuneration
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.
Sustainability
Review
Report
of the
Supervisory
Board
Other
Information
Financial
Statements
Report
of the
Executive
Board
Mrs. Pardo and Mr. Hijmans van den Bergh’s term started on 20 April 2023 at the AGM.
Mr. Camacho Beltran’s term in the Supervisory Board started on 21 April 2022 and ended on 15 February 2023.
Mr. Fernandez Carbajal’s term in the Supervisory Board ended on 15 February 2023.
Mrs. Arnold’s term in the Supervisory Board ended on 20 April 2023 at the AGM.
Supervisory
Board
Preparatory
Committee
Audit
Committee
Sustainability
Responsibility
Committee
Heineken
N.V.
Annual
Report
2023
Mr. Hijmans van den
Bergh
Mr. Camacho Beltran
Mrs. Mars Wright
Mrs. Ripley
Mr. Fernandez Carbajal
Mrs. Arnold
Mr. Paranjpe
Mrs. Pardo
Selection
Appointment Remuneration
Committee Committee
