HERMÈS - 2019 Universal Registration Document

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CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

The Audit and Risk Committee was composed of the following members as of 31 December 2019:

DONNÉES 2019

Specific financial, accounting and risk management skills

Length of service on the Committee

Date of appointment

Term of office on the Board

2019 DATA

Personal details

Independence

Attendance

Monique Cohen (F) (Chairwoman) Nationality: French 64 years (1) – 28/07/1956 Charles-Éric Bauer (M) Nationality: French 56 years (1) – 09/01/1964 Estelle Brachlianoff (F) Nationality: French 47 years (1) – 26/07/1972 Renaud Momméja (M) Nationality: French 58 years (1) – 20/03/1962 Alexandre Viros (M) Nationality: Franco-American 42 years (1) – 08/01/1978

9

9

03/06/2014 2020 GM 5.5 years

100.00%

6 MEETINGS _ 60 % INDEPENDENCE _

9

26/01/2005 2022 GM 14.5 years (2)

100.00%

9

9

04/06/2019 2022 GM 0.5 year

66.67%

40 % WOMEN

9

03/06/2008 2020 GM 11.5 years

83.33%

9

9

04/06/2019 2021 GM 1 year

100.00%

AVERAGE ATTENDANCE 92.00% (3)

(1) The age indicated is determined as of the date of filing of this Universal registration document, i.e. 25 March 2020. (2) Mr Charles-Éric Bauer was appointed to the Audit and Risk Committee before joining the Supervisory Board (before Order 2008-1278 of 8 December 2008 there was no law requiring Board membership). (3) This figure reflects the average attendance of the members of the Audit and Risk Committee in office as of 31 December 2019, and does not take into account members who left the Committee during the year.

Changes in 2019

Departures

Appointments

Renewals

s The term of office of Mr Robert Peugeot, an independent member of the Supervisory Board of Hermès International since 2007 and member of the Audit and Risk Committee and the CAG-CSR Committee, expired at the end of the General Meeting of 4 June 2019; s Ms Sharon MacBeath resigned from her office as a member of the Supervisory Board for personal reasons effective 20 March 2019, meaning that she also resigned from her office as a member of the Audit and Risk Committee.

s Ms Estelle Brachlianoff was appointed as an independent member of the Supervisory Board at the General Meeting of 4 June 2019 and joined the Audit and Risk Committee; s Mr Alexandre Viros was appointed as an independent member of the Supervisory Board at the General Meeting of 4 June 2019 and joined the Audit and Risk Committee.

s The term of office of Mr Charles-Éric Bauer was renewed at the General Meeting of 4 June 2019.

Attendance Details of the attendance of members of the CAG-CSR Committee are provided in section 3.4.6.3 “Attendance” above.

Duties of the Audit and Risk Committee The Audit and Risk Committee studies and prepares certain proceedings of the Supervisory Board and submits to the Board its opinions, proposals and recommendations. In accordance with Article L. 823-19 of the French Commercial Code ( Code de commerce ) and without prejudice to the powers of the Supervisory Board, which it does not replace, the main duties of the Audit and Risk Committee are as follows:

preparing accounting and financial information; s auditing accounting and financial information and the Statutory s Auditors; control of risk exposure and prevention of corruption. s

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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