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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
108
CORPORATE GOVERNANCE
3
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
3.1.2
INTERESTS OF CORPORATE OFFICERS AND EXECUTIVE COMMITTEE MEMBERS IN THE SHARE
CAPITAL
As of 31December 2016, the interest of the Corporate Officers, Executive Chairmen and Supervisory Boardmembers in the Company’s share capital,
as reported to the Company, were as follows:
Shares in full ownership or usufruct
1
(votes of the Ordinary General
Meeting deciding on the allocation of net income)
Shares in full ownership or bare ownership
1
(other votes of the Ordinary General Meeting)
Number of shares
% Number of votes
% Number of shares
% Number of votes
%
CAPITAL AS
AT 31/12/2016
105,569,412 100.00% 172,977,902 100.00% 105,569,412 100.00% 172,977,902 100.00%
Executive Chairmen
Émile Hermès SARL
33,236 0.03%
33,238 0.02%
33,236 0.03%
33,238 0.02%
Axel Dumas
10,378 0.01%
10,406 0.01%
10,378 0.01%
10,406 0.01%
Supervisory Board
members
Éric de Seynes
203 0.00%
406 0.00%
203 0.00%
406 0.00%
Frédéric Afriat
50 0.00%
50 0.00%
50 0.00%
50 0.00%
Charles-Éric Bauer
73,648 0.07% 147,296 0.09%
73,648 0.07% 147,296 0.09%
Monique Cohen
250 0.00%
250 0.00%
250 0.00%
250 0.00%
Matthieu Dumas
213 0.00%
426 0.00%
213 0.00%
426 0.00%
Blaise Guerrand
200 0.00%
400 0.00%
200 0.00%
400 0.00%
Julie Guerrand
5,825 0.01%
10,630 0.01%
5,825 0.01%
10,630 0.01%
Sharon MacBeath
200 0.00%
200 0.00%
200 0.00%
200 0.00%
Renaud Momméja
106,364 0.10% 212,728 0.12% 106,376 0.10% 212,752 0.12%
Robert Peugeot
200 0.00%
400 0.00%
200 0.00%
400 0.00%
Dominique Senequier
200 0.00%
200 0.00%
200 0.00%
200 0.00%
Executive Committee
(excluding Executive
Chairmen and members of
the Supervisory Board)
Florian Craen
3,020 0.00%
3,020 0.00%
3,020 0.00%
3,020 0.00%
Charlotte David
0 0.00%
0 0.00%
0 0.00%
0 0.00%
Pierre-Alexis Dumas
93,107 0.09% 178,164 0.10%
88,984 0.08% 169,918 0.10%
Olivier Fournier
2,635 0.00%
2,720 0.00%
2,635 0.00%
2,720 0.00%
Wilfried Guerrand
6,105 0.01%
6,160 0.00%
6,105 0.01%
6,160 0.00%
Éric du Halgouët
3,021 0.00%
3,022 0.00%
3,021 0.00%
3,022 0.00%
Guillaume de Seynes
11,575 0.01%
13,130 0.01%
11,575 0.01%
13,130 0.01%
(1) Voting rights that can be exercised in the General Meeting. In accordance with Article 12 of the Articles of Association of the Company, the voting right is exercised
by the bare owner for all decisions made for all General Meetings, except for decisions concerning the allocation of net income, for which the voting right is
exercised by the usufructuary. The procedures for publication and distribution of voting rights are detailed on page 253.
3.1.3
STATEMENTS BY CORPORATE OFFICERS AND SUPERVISORY BOARD MEMBERS
According to the statements made to the Company by the Corporate
Officers and Supervisory Board members:
s
no Corporate Officer or Supervisory Board member has been convic-
ted of fraud within the last five years;
s
no Corporate Officer or Supervisory Board member has been invol-
ved in any bankruptcy, sequestration or liquidation within the last five
years in their capacity as a member of an administrative, manage-
ment or supervisory body or as a Executive Vice President;
s
no Corporate Officer or Supervisory Board member has been barred
by a court from acting as a member of an administrative, manage-
ment or supervisory body of a listed company, or from participating
in themanagement or in conducting the business of a listed company
over the past five years;
s
no CorporateOfficer or Supervisory Boardmember has been the sub-
ject of any official public accusation or penalty issued by the statutory
or regulatory authorities (including designated professional bodies).