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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
144
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
Robert Peugeot
Compensation of the Audit Committee members
€8,000
€9,600
s
fixed component
€4,000
€4,000
s
variable component based on attendance
€4,000
€5,600
1
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
€20,000
€20,000
s
fixed component
€8,000
€8,000
s
variable component based on attendance
€12,000
€12,000
Florence Woerth
(term expired 31 May 2016)
Compensation of the Audit Committee members
€5,000
€10,000
s
fixed component
€2,000
€4,000
s
variable component based on attendance
€3,000
€6,000
Directors’ fees for Hermès International
€8,000
€20,000
s
fixed component
€4,000
€8,000
s
variable component based on attendance
€4,000
€12,000
n/a: not applicable.
(1) A regularisation was paid in 2016 pursuant to 2014 to take into account a meeting of the Audit Committee on 12 December 2014, which was not counted in the
calculation of directors’ fees in 2015. This regularisation concerns two members of the Audit Committee and represents a total amount of €900.
TABLE 4
Stock subscription or purchase options allocated during the financial year to Executive Chairmen by Hermès International and by all companies of the Group
Name of the Executive Corporate Officer
Number and date
of plan Nature of options
Valuation of options
according to the
method used for
the consolidated
financial statements
Number of
options allocated
during the
financial year
Exercise price
Exercise period
Axel Dumas
n/a
n/a
n/a
-
n/a
n/a
n/a: not applicable.
TABLE 5
Stock subscription or purchase options exercised during the financial year by the Executive Chairmen of Hermès International
Name of the Executive Corporate Officer
Number and date
of plan
Number of options
exercised during
the financial year
Exercise price
Axel Dumas
n/a
n/a
n/a
TOTAL
N/A
N/A
N/A
n/a: not applicable.
TABLE 6
Performance-based share distributions allocated to each Corporate Officer
Performance-based share distributions allocated
by the Shareholders’ General Meeting during the
financial year to each Corporate Officer by the issuer
and by all companies of the Group (nominative list)
Number and date
of plan
Number of shares
allocated during
the financial year
Valuation of shares
according to the
method used for
the consolidated
financial statements Acquisition date Availability date
Performance
conditions
Axel Dumas
n/a
n/a
n/a
n/a
n/a
n/a
TOTAL
N/A
N/A
N/A
N/A
N/A
N/A
n/a: not applicable