Hermès - Registration Document 2016

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2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL 143
CORPORATE GOVERNANCE
3
COMPENSATION AND BENEFITS PAID TO CORPORATE OFFICERS
Directors’ fees and other compensation received by members of the Supervisory Board in Hermès International
Amounts paid
in 2017
Amounts paid
in 2016
Directors’ fees received by Non-Executive Corporate Officers in the companies controlled by Hermès International in respect of 2016 in respect of 2015
Dominique Senequier
Compensation of the Chairman of the Compensation, Appointments and Governance Committee €20,000 €20,000
Directors’ fees for Hermès International €22,000 €22,000
s fixed component €8,000 €8,000
s variable component based on attendance €14,000 €14,000
Frédéric Afriat
(employee representative) (appointed 8 November 2016)
Directors’ fees for Hermès International n/a n/a
Charles-Éric Bauer
Compensation of the Audit Committee members €9,000 €9,000
s fixed component €4,000 €4,000
s variable component based on attendance €5,000 €5,000
Directors’ fees for Hermès International €20,000 €22,000
s fixed component €8,000 €8,000
s variable component based on attendance €12,000 €14,000
Matthieu Dumas
Compensation of the Compensation, Appointments and Governance Committee members €10,000 €10,000
s fixed component €4,000 €4,000
s variable component based on attendance €6,000 €6,000
Directors’ fees for Hermès International €22,000 €22,000
s fixed component €8,000 €8,000
s variable component based on attendance €14,000 €14,000
Directors’ fees Comptoir Nouveau de la Parfumerie €3,000 €3,000
Blaise Guerrand
Directors’ fees for Hermès International €22,000 €22,000
s fixed component €8,000 €8,000
s variable component based on attendance €14,000 €14,000
Directors’ fees for Hermès Sellier €3,000 €3,000
Julie Guerrand
Directors’ fees for Hermès International €20,000 €22,000
s fixed component €8,000 €8,000
s variable component based on attendance €12,000 €14,000
Sharon MacBeath
(appointed 31 May 2016)
Compensation of the Audit Committee members €5,000 n/a
s fixed component €2,000 n/a
s variable component based on attendance €3,000 n/a
Directors’ fees for Hermès International €14,000 n/a
s fixed component €4,000 n/a
s variable component based on attendance €10,000 n/a
Renaud Momméja
Compensation of the Audit Committee members €10,000 €9,300
s fixed component €4,000 €4,000
s variable component based on attendance €6,000 €5,3001
Directors’ fees for Hermès International €18,000 €22,000
s fixed component €8,000 €8,000
s variable component based on attendance €10,000 €14,000
Directors’ fees Comptoir Nouveau de la Parfumerie €3,000 €3,000