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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
89
3.1 ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES 90 3.1.1 Information on Corporate Officers and members of the Executive Committee 90 3.1.2 Interests of Corporate Officers and Executive Committee members in the share capital 108 3.1.3 Statements by Corporate Officers and Supervisory Board members 108 3.1.4 Transactions in company shares by Corporate Officers and immediate family members 109 3.2 REPORT FROM THE CHAIRMAN OF THE SUPERVISORY BOARD 110 3.2.1 Corporate Governance Code 110 3.2.2 Conditions governing the preparation and organisation of the Supervisory Board’s work 111 3.2.3 Principles and rules for determining compensation and benefits of any kind granted to Corporate Officers 125 3.2.4 Capital structure and factors liable to affect the outcome of a public offer 125 3.2.5 Special terms and conditions for participating in General Meetings 125 3.2.6 Internal control and risk management systems established by the Company 125 3.2.7 Financial risks related to climate change 129 3.3 STATUTORY AUDITORS’ REPORT ON THE REPORT FROM THE CHAIRMAN OF THE SUPERVISORY BOARD 137 3.4 COMPENSATION AND BENEFITS PAID TO CORPORATE OFFICERS 138 3.4.1 Executive Chairmen 138 3.4.2 Active Partner 139 3.4.3 Supervisory Board, Audit Committee and Compensation, Appointments and Governance Committee 139 3.4.4 Allocation of bonus shares, stock options 140 3.4.5 Tables prepared in accordance with AMF recommendation 2009-16 amended on 13 April 2015 pertaining to information on compensation of Corporate Officers to be disclosed in registration documents 1413
CORPORATE GOVERNANCE