HERMES_REGISTRATION_DOCUMENT_2017

3

CORPORATE GOVERNANCE

ETHICS – COMPLIANCE

3.2

176

Commitments

3.2.1

176

3.2.1.1 Promotion of and compliance with conventions on human rights and fundamental freedoms

176 176 177 178 178 178 178 178 178 178 178 179 179 179 179 179 179 179

3.2.1.2 Ethics charter

3.2.1.3 Code of Business Conduct

Organisation

3.2.2

3.2.2.1 Chief Compliance Officer

3.2.2.2 Compliance and Vigilance Committee 3.2.2.3 Personal Data Protection Committee

3.2.2.4 Data Protection Officer

Implementation

3.2.3

3.2.3.1 Corruption 3.2.3.2 Vigilance

3.2.3.3 Personal data and respect for privacy

Control

3.2.4

3.2.4.1 Professional alert line 3.2.4.2 Sanctions system

3.2.4.3 Audit of the application of ethical values

3.2.4.4 Training on ethical issues

3.2.4.5 Network of compliance liaison officers within the Group

OTHER INFORMATION FROM EXECUTIVE MANAGEMENT’S REPORT

3.3

180

Stakes of Corporate Officers and Executive Committee members in the share capital

3.3.1

180

Statements by Corporate Officers

3.3.2

181

Allocation of free shares and stock options

3.3.3

181 181 181 181 181

3.3.3.1 General free share and stock option allocation policies

3.3.3.2 Free share allocation plans in effect

3.3.3.3 Stock options 3.3.3.4 Stock options

116

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL