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Remuneration | As per 1 January 2011 the AGM adopted the following:
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Membership in …
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Chairman
Heineken
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Other Members
Heineken
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Supervisory Board
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€ 90.000
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€ 60.000
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Voorbereidings Committee*
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€ 45.000
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€ 45.000
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Audit Committee
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€ 20.000
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€ 15.000
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Remuneration Committee
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€ 15.000
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€ 10.000
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S&A Committee
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€ 15.000
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€ 10.000
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Americas Committee
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€ 15.000
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€ 10.000
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* members not being part of the Board of Directors of Heineken Holding N.V. · fees will be additive, i.e. if a Board member serves in multiple Committees, the compensation will consist of the Board membership fee and the sum of the corresponding Committee fees.
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