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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
319
ADDITIONAL INFORMATION
9
STATUTORY AUDITORS AND THEIR FEES
9.2
STATUTORY AUDITORS AND THEIR FEES
The Principal Statutory Auditors and Substitute Statutory Auditors serve
for a term of six years.
If aStatutory Auditor is appointed to fill a vacancy left by the resignation of
a Statutory Auditor or other reason, they are appointed for the remainder
of their predecessor’s term.
The terms of the Principal Statutory Auditors and Substitute Statutory
Auditors will end in 2017.
The appointment of one or more Substitute Statutory Auditors is now
required only if the Principal Statutory Auditor appointed is an indivi-
dual or a single-member company (see the French Commercial Code,
Article L. 823-1, paragraph 2 amended by law No. 2016-1691 - the
Sapin II law - of 9 December 2016). This provision has been in force
since 11 December 2016.
The Combined General Meeting of 6 June 2017 will be asked to:
s
reappoint PricewaterhouseCoopers Audit andDidier Kling &Associés
as Principal Statutory Auditors for a term of six years;
s
duly note that the terms of Mr Étienne Boris and Mrs Dominique
Mahias as Substitute Statutory Auditors have expired.
9.2.1
PRINCIPAL STATUTORY AUDITORS
PricewaterhouseCoopers
Member, Compagnie Régionale des Commissaires aux Comptes de
Versailles.
63, rue de Villiers
92200 Neuilly-sur-Seine
Represented by Mrs Christine Bouvry
First appointment: Ordinary General Meeting of 30 May 2011.
Term of current office: Ordinary General Meeting called to approve the
financial statements for 2016 (reappointment to be asked).
Didier Kling & Associés
Member, Compagnie Régionale des Commissaires aux Comptes de
Paris.
28, avenue Hoche
75008 Paris
Independent member of Crowe Horwath International represented by:
Mr Didier Kling, as a Corporate Officer of the holder of the position man-
date, and Mr Christophe Bonte, as a Technical Partner
First appointment: Ordinary General Meeting of 31 May 1999.
Term of current office: Ordinary General Meeting called to approve the
financial statements for 2016 (reappointment to be asked).
9.2.2
SUBSTITUTE STATUTORY AUDITORS
Mr Étienne Boris
63, rue de Villiers
92200 Neuilly-sur-Seine
First appointment: Ordinary General Meeting of 30 May 2011.
Term of current office: Ordinary General Meeting called to approve the
financial statements for 2016.
Mrs Dominique Mahias
28, avenue Hoche 75008 Paris
First appointment: Ordinary General Meeting of 5 June 2007.
Term of current office: Ordinary General Meeting called to approve the
financial statements for 2016.