HERMÈS - 2020 Universal registration document

CORPORATE GOVERNANCE COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

Gross annual compensation of the Executive Chairmen

2020

2019

Amounts awarded

Amounts paid

Amounts awarded

Amounts paid

Benefits in kind

n/a

n/a

n/a

n/a

not applicable. n/a: In the context of the Covid-19 pandemic, the Executive Chairmen wished to waive the increase, as provided for under the applicable compensation policy, to their (1) 2020 fixed compensation and their 2020 variable compensation awarded in respect of 2019, and therefore received a total amount of compensation in 2020 identical to that received in 2019 (see § 3.7.2.1.1). Of which 10% for achieving the CSR criterion. (2)

TABLE 3

3.7.4.3

TABLE OF COMPENSATION RECEIVED BY SUPERVISORY BOARD MEMBERS

Amounts awarded in respect of 2020 and amounts paid in 2021

3

Amounts awarded for 2019 and paid in 2020

Total amount of compensation allocated by the General Meeting of Hermès International

€600,000 €564,830

€600,000 €574,868

Total amount of compensation actually awarded by Hermès International

Mr Éric de Seynes Compensation as 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

€25,925 €10,000 €15,925 €28,000 €23,650 €10,000 €13,650 €28,000 €28,200 €10,000 €18,200 €1,500 1 €28,200 €10,000 €18,200 €13,000 €5,200 €7,800 €23,650 €10,000 €13,650 €9,880 €5,200 €4,680 €10,400 €5,200 €5,200

€28,200 €10,000 €18,200 €28,000 €25,925 €10,000 €15,925 €28,000 €28,200 €10,000 €18,200 €2,250 €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

fixed component s

variable component based on attendance s

Compensation as Chairwoman of the Audit and Risk Committee

Ms Dominique Senequier Compensation as member of the Supervisory Board

fixed component s

variable component based on attendance s

Compensation as Chairwoman of the CAG-CSR Committee 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 as member of the Audit and Risk Committee

fixed component s

variable component based on attendance s

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

fixed component s

variable component based on attendance s

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

fixed component s

variable component based on attendance s

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

fixed component s

variable component based on attendance s

2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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