HERMÈS - 2019 Universal Registration Document

CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

TABLE 3 Table of compensation received by Supervisory Board members

Amounts awarded for 2019 and paid in 2020

Amounts awarded for 2018 and paid in 2019

Total amount of compensation allocated by the General Meeting of Hermès International Total amount of directors’ fees and compensation actually assigned by Hermès International

€600,000 €574,868

€600,000 €575,230

Mr Éric de Seynes Compensation of the Chairman of the Supervisory Board

€140,000 €3,000 1

€140,000

Compensation as member of the Hermès Sellier Management Board

€3,000

Ms Monique Cohen Compensation as member of the Supervisory Board

€28,200 €10,000 €18,200 €28,000 €25,925 €10,000 €15,925 €28,000 €28,200 €10,000 €18,200 €2,250 1 €28,200 €10,000 €18,200 €13,000 €5,200 €7,800 €16,375 €5,000 €11,375 €5,200 €2,600 €2,600 €5,943 €2,600 €3,343 €28,200 €10,000 €18,200 €13,000 €5,200 €7,800 €2,250 1 n/a n/a

€25,925 €10,000 €15,925 €28,000 €23,650 €10,000 €13,650 €28,000 €28,200 €10,000 €18,200 €3,000 €23,650 €10,000 €13,650 €11,700 €5,200 €6,500 n/a

fixed component s

variable component based on attendance s

Compensation of the Chairwoman of the Audit and Risk Committee

3

Ms Dominique Senequier Compensation as member of the Supervisory Board

fixed component s

variable component based on attendance s

Compensation of the Chairwoman of the CAG-CSR Committee Mr Frédéric Afriat (Employee representative) Compensation as member of the Supervisory Board Ms Dorothée Altmayer Compensation as member of the Supervisory Board

fixed component s

variable component based on attendance s

Compensation as Director of Comptoir Nouveau de la Parfumerie

Mr Charles-Éric Bauer Compensation as member of the Supervisory Board

fixed component s

variable component based on attendance s

Compensation of the Audit and Risk Committee members

fixed component s

variable component based on attendance s

Ms Estelle Brachlianoff Compensation as member of the Supervisory Board (appointed 04/06/2019)

n/a

fixed component s

- -

variable component based on attendance s

Compensation as member of the Audit and Risk Committee (appointed 04/06/2019)

n/a

fixed component s

- -

variable component based on attendance s

Compensation as member of the CAG-CSR Committee (appointed 4/06/2019)

n/a

fixed component s

- -

variable component based on attendance s Ms Pureza Cardoso (Employee representative) Compensation as member of the Supervisory Board Mr Matthieu Dumas Compensation as member of the Supervisory Board

n/a

€28,200 €10,000 €18,200 €13,000 €5,200 €7,800 €3,000

fixed component s

variable component based on attendance s

Compensation of members of the CAG-CSR Committee

fixed component s

variable component based on attendance s

Compensation as Director of Comptoir Nouveau de la Parfumerie

Mr Blaise Guerrand Compensation as member of the Supervisory Board

€28,200 €10,000

€28,200 €10,000

fixed component s

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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