HERMÈS - 2018 Registration document

Corporate Governance

Supervisory Board’s report on corporate governance

Amounts paid in 2018 for 2017

Amounts paid in 2019 for 2018

Ms Dominique Senequier Compensation of the Chairwoman of the CAG-CSR Committee

€28,000 €23,650 €10,000 €13,650

€28,000 €28,200 €10,000 €18,200

Directors’ fees for Hermès International

fixed component

s s

s s variable component based on attendance Mr Frédéric Afriat (employee representative) Directors’ fees for Hermès International Ms Dorothée Altmayer Directors’ fees for Hermès International

n/a

n/a

€28,200 €10,000 €18,200

€18,000 €5,000 €13,000 €3,000 €3,000

fixed component

s s

3

s s variable component based on attendance

Directors’ fees for Hermès Sellier

n/a

Directors’ fees for Comptoir Nouveau de la Parfumerie Mr Charles-Éric Bauer Compensation of the Audit and Risk Committee members

€3,000

€11,700

€13,000

fixed component

€5,200 €6,500

€5,200 €7,800

s s

s s variable component based on attendance Directors’ fees for Hermès International

€23,650 €10,000 €13,650

€28,200 €10,000 €18,200

fixed component

s s

s s variable component based on attendance

Mr Matthieu Dumas Compensation of members of the CAG-CSR Committee

€13,000

€13,000

fixed component

€5,200 €7,800

€5,200 €7,800

s s

s s variable component based on attendance Directors’ fees for Hermès International

€28,200 €10,000 €18,200

€28,200 €10,000 €18,200

fixed component

s s

s s variable component based on attendance

Directors’ fees for Comptoir Nouveau de la Parfumerie

€3,000

€3,000

Mr Blaise Guerrand Directors’ fees for Hermès International

€28,200 €10,000 €18,200

€28,200 €10,000 €18,200

fixed component

s s

s s variable component based on attendance Directors’ fees for Hermès Sellier Ms Julie Guerrand Directors’ fees for Hermès International s s variable component based on attendance Ms Olympia Guerrand Directors’ fees for Hermès International s s fixed component

€3,000

€3,000

€28,200 €10,000 €18,200 €28,200 €10,000 €18,200

€28,200 €10,000 €18,000 €18,000 €5,000 €13,000 €3,000

fixed component

s s

s s variable component based on attendance

Directors’ fees for Hermès Sellier

€3,000

2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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