HERMES_REGISTRATION_DOCUMENT_2017

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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

Amounts paid in 2018 for 2017

Amounts paid in 2017 for 2016

Sharon MacBeath Compensation of the Audit Committee members

€11,700 €5,200 €6,500 €6,500 €2,600 €3,900 €28,200 €10,000 €18,200

€5,000 €2,000 €3,000

fixed component

s

s variable component based on attendance

Compensation of the CAG Committee members (appointed on 6 June 2017)

n/a n/a n/a

fixed component

s

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

€14,000 €4,000 €10,000

fixed component

s

s variable component based on attendance Renaud Momméja Compensation of the Audit Committee members

€11,700

€10,000

fixed component

€5,200 €6,500

€4,000 €6,000

s

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

€25,600 €10,000 €15,600

€18,000 €8,000 €10,000 €3,000 €8,000 €4,000 €4,000 €10,000

fixed component

s

s variable component based on attendance Directors’ fees Comptoir Nouveau de la Parfumerie Robert Peugeot Compensation of the Audit Committee members

€3,000

€10,400

fixed component

€5,200 €5,200

s

s variable component based on attendance

Compensation of the Compensation, Appointments and Governance Committee members

€13,000

fixed component

€5,200 €7,800

€4,000 €6,000

s

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

€23,000 €10,000 €13,000

€20,000 €8,000 €12,000

fixed component

s

s variable component based on attendance

n/a: not applicable.

TABLE 4

Stock options allocated during the financial year to Executive Chairmen by Hermès International and by all companies of the Group

Valuation of options according to the method used for the consolidated financial statements

Number of options allocated during the financial year

Number and date

Name of the Executive Corporate Officer

of plan Nature of options

Exercise price

Exercise period

Axel Dumas

n/a

n/a

n/a

- -

n/a

n/a

TOTAL

N/A

N/A

N/A

N/A

N/A

n/a: not applicable.

TABLE 5

Stock options exercised during the financial year by the Executive Chairmen of Hermès International

Number of options exercised during the financial year

Number and date of plan

Name of the Executive Corporate Officer

Exercise price

Axel Dumas

n/a

n/a

n/a

TOTAL

N/A

N/A

N/A

n/a: not applicable.

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2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL