HERMES_REGISTRATION_DOCUMENT_2017
8
COMBINED GENERAL MEETING OF 5 JUNE 2018
STATUTORY AUDITORS’ REPORTS
s Mr Robert Peugeot. Nature, purpose and provisions The compensation of the Audit Committee and the Compensation, Appointments and Governance Committee (CAG) members was set as follows, from 2017:
Maximum annual variable amount 1
Annual fixed amount
Maximum total
Chairman of the Audit Committee
€28.000 €5.200 €28.000 €5.200
€28.000 €13.000 €28.000 €13.000
Audit Committee members
€7.800
Chairman of the CAG
CAG members
€7.800
(1) Variable part calculated according to the attendance of the members.
For 2017, the total amount owed by Hermès International with regard to their duties was €135,300 for all members of these two specialised committees.
Signed in Neuilly-sur-Seine, on 26 March 2018
The Statutory Auditors
PricewaterhouseCoopers Audit
Cabinet Didier Kling & Associés Member of Grant Thornton International
Olivier Auberty
Didier Kling
Guillaume Giné
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2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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