HERMES_REGISTRATION_DOCUMENT_2017

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CORPORATE GOVERNANCE

SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE

TABLE 2

2017

2016

Amounts due (or allocated) by the Executive Management Board 1

Amounts due (or allocated) by the Executive Management Board

Limits granted by the Articles of Association or the General Meeting

Limits granted by the Articles of Association or the General Meeting

Gross annual compensation of Executive Chairmen

Amounts paid

Amounts paid

Decision of the Executive Management Board dated 20 March 2017

Decision of the Executive Management Board dated 22 March 2016

Axel Dumas

Fixed compensation 2 (referred to as “additional” in the Articles of Association)

€2,178,417 €2,028,368

€1,354,303 €1,261,019

€1,354,303 €1,261,019

€2,028,368 €1,876,455

€1,260,991 €1,166,550

€1,260,991 €1,166,550

Of which fixed component

Of which part indexed on increase in revenue Variable compensation 2 (referred to as “statutory” in the Articles of Association)

€150,049

€93,284

€93,284

€151,913

€94,441

€94,441

€3,319,259 €1,420,353 €1,420,353 €3,025,636 €1,294,762 €1,294,762

Exceptional compensation

-

-

-

-

-

-

Total compensation

€5,497,676 €2,774,656 €2,774,656 €5,054,004 €2,555,753 €2,555,753

Directors’ fees Benefits in kind

n/a n/a

n/a

n/a

n/a n/a

n/a

n/a

n/a representation

n/a representation

Decision of the Executive Management Board dated 20 March 2017

Decision of the Executive Management Board dated 22 March 2016

Émile Hermès SARL

Fixed compensation 2 (referred to as “additional” in the Articles of Association)

€2,178,417 €2,028,368

€500,000

€500,000

€2,028,368 €1,876,455

€500,000 €462,553

€500,000 €462,553

Of which fixed component

n/a

n/a

Of which part indexed on increase in revenue Variable compensation 2 (referred to as “statutory” in the Articles of Association)

€150,049

n/a

n/a

€151,913

€37,447

€37,447

€3,319,259 €756,409 €756,409 €3,025,636 €756,409 €756,409

Exceptional compensation

-

-

-

-

-

-

Total compensation

€5,497,676 €1,256,409 €1,256,409 €5,054,004 €1,256,409 €1,256,409

Directors’ fees Benefits in kind

n/a n/a

n/a n/a

n/a n/a

n/a n/a

n/a n/a

n/a n/a

n/a: not applicable. (1) A detailed presentation of the principles and the amount (or valuation) of the elements of the compensation of each Executive Chairman is shown in the description of the resolutions on pages 330 to 333. (2) These amounts take into account the limits set on an individual and collective basis by the Articles of Association and the General Meeting.

TABLE 3 Directors’ fees and other compensation received by members of the Supervisory Board in Hermès International Directors’ fees received by non-Executive Corporate Officers in the companies controlled by Hermès International Total amount of directors’ fees and compensation allocated by the General Meeting of Hermès International Total amount of directors’ fees and compensation actually assigned by Hermès International

Amounts paid in 2018 for 2017

Amounts paid in 2017 for 2016

€600,000 €557,300

€500,000 €385,000

Éric de Seynes Compensation of the Chairman of the Supervisory Board

€140,000

€100,000

Directors’ fees for Hermès International

n/a

n/a

fixed component

- -

s

s variable component based on attendance

-

Directors’ fees for Hermès Sellier

€3,000

€3,000

Monique Cohen Compensation of the Chairwoman of the Audit Committee

€28,000 €28,200 €10,000 €18,200

€20,000 €22,000 €8,000 €14,000

Directors’ fees for Hermès International

fixed component

s

s variable component based on attendance

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2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL