HERMÈS - 2019 Universal Registration Document

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CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

Amounts awarded for 2019 and paid in 2020

Amounts awarded for 2018 and paid in 2019

variable component based on attendance s

€18,200 €3,000 1

€18,200 €3,000

Compensation as member of the Hermès Sellier Management Board

Ms Julie Guerrand Compensation as member of the Supervisory Board

€28,200 €10,000 €18,200 €23,650 €10,000 €13,650 €3,000 1 €9,550 €5,000 €4,550 €6,500 €2,600 €3,900 €5,943 €2,600 €3,343 €28,200 €10,000 €18,200 €11,700 €5,200 €6,500 €2,250 1 €9,550 €5,000 €4,550 €5,200 €2,600 €2,600 €7,057 €2,600 €4,457 €16,375 €5,000 €11,375 €6,500 €2,600 €3,900 n/a

€28,200 €10,000 €18,200 €28,200 €10,000 €18,200 €3,000 €28,200 €10,000 €18,200 €13,000 €5,200 €7,800 €13,000 €5,200 €7,800 €28,200 €10,000 €18,200 €11,700 €5,200 €6,500 €3,000 €25,925 €10,000 €15,925 €10,400 €5,200 €5,200 €9,880 €5,200 €4,680 n/a

fixed component s

variable component based on attendance s Ms Olympia Guerrand Compensation as member of the Supervisory Board

fixed component s

variable component based on attendance s

Compensation as member of the Hermès Sellier Management Board

Mr Rémy Kroll (Employee representative) Compensation as member of the Supervisory Board

Ms Sharon MacBeath Compensation as member of the Supervisory Board (until 20/03/2019)

fixed component s

variable component based on attendance s

Compensation as member of the Audit and Risk Committee (until 20/03/ 2019)

fixed component s

variable component based on attendance s

Compensation as member of the CAG-CSR Committee (until 20/03/2019)

fixed component s

variable component based on attendance s Mr Renaud Momméja 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

Compensation as Director of Comptoir Nouveau de la Parfumerie Mr Robert Peugeot Compensation as member of the Supervisory Board (until 04/06/2019)

fixed component s

variable component based on attendance s

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

fixed component s

variable component based on attendance s

Compensation as member of the CAG-CSR Committee (until 04/06/2019)

fixed component s

variable component based on attendance s

Mr Alexandre Viros 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

n/a: not applicable. (1) Subject to the decisions of the Company Boards concerned.

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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