HERMES_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE

SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE

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 Dominique Senequier Compensation of the Chairwoman of the Compensation, Appointments and Governance Committee

Amounts paid in 2018 for 2017

Amounts paid in 2017 for 2016

€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 Frédéric Afriat (employee representative) Directors’ fees for Hermès International Dorothée Altmayer (appointed on 6 June 2017) Directors’ fees for Hermès International

n/a

n/a

€18,000 €5,000 €13,000 €3,000 €3,000

n/a n/a n/a n/a n/a

3

fixed component

s

s variable component based on attendance

Directors’ fees for Hermès Sellier

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

€13,000

€9,000 €4,000 €5,000 €20,000 €8,000 €12,000

fixed component

€5,200 €7,800

s

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

€28,200 €10,000 €18,200

fixed component

s

s variable component based on attendance

Matthieu Dumas Compensation of the Compensation, Appointments and Governance Committee members

€13,000

€10,000

fixed component

€5,200 €7,800

€4,000 €6,000

s

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

€28,200 €10,000 €18,200

€22,000 €8,000 €14,000 €3,000 €22,000 €8,000 €14,000 €3,000 €20,000 €8,000 €12,000

fixed component

s

s variable component based on attendance Directors’ fees Comptoir Nouveau de la Parfumerie

€3,000

Blaise Guerrand Directors’ fees for Hermès International

€28,200 €10,000 €18,200

fixed component

s

s variable component based on attendance Directors’ fees for Hermès Sellier Julie Guerrand Directors’ fees for Hermès International s variable component based on attendance Olympia Guerrand (appointed on 6 June 2017) Directors’ fees for Hermès International s fixed component

€3,000

€28,200 €10,000 €18,200

€18,000 €5,000 €13,000 €3,000

n/a n/a n/a n/a

fixed component

s

s variable component based on attendance

Directors’ fees for Hermès Sellier

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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