HERMÈS - 2019 Universal Registration Document

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CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

TABLE 2 Table summarising the compensation of each Executive Chairman 1

2020

2019

2018

Gross annual compensation of Executive Chairmen Mr Axel Dumas Fixed compensation paid during the financial year (referred to as “additional” in the Articles of Association) Variable compensation (referred to as “statutory” in the Articles of Association) awarded for the previous financial year

Amounts

Amounts paid

€1,824,677

€1,623,378

€1,470,773

€1,956,269 (2)of which (10%) in respect of achievement of the CSR criterion

€1,780,045

€1,622,043

Exceptional compensation

-

-

Total compensation

€3,780,946

€3,403,423

€3,092,816

Compensation of Board members

n/a

n/a

n/a

Benefits in kind

Representation

Representation

Representation

Émile Hermès SARL Fixed compensation paid during the financial year (referred to as “additional” in the Articles of Association) Variable compensation (referred to as “statutory” in the Articles of Association) awarded for the previous financial year

€620,279

€551,850

€500,000

€912,261 (3)of which (10%) in respect of achievement of the CSR criterion

€830,083

€756,409

Exceptional compensation

-

-

Total compensation

€1,532,540

€1,381,933

€1,256,409

Directors’ fees Benefits in kind

n/a n/a

n/a n/a

n/a n/a

n/a: not applicable. 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 (1) of the resolutions on pages 416 and seq. Amounts awarded in 2020, the payment of which is subject to the approval of shareholders (8 th resolution) at the General Meeting of 24 April 2020. (2) Other compensation and benefits paid in 2020 will be set out in the 2020 Universal registration document published in 2021. Amounts awarded in 2020, the payment of which is subject to the approval of shareholders (9 th resolution) at the General Meeting of 24 April 2020. (3) Other compensation and benefits paid in 2020 will be set out in the 2020 Universal Registration Document published in 2021.

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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