HERMÈS - 2018 Registration document

3

Corporate Governance

Supervisory Board’s report on corporate governance

Amounts paid in 2018 for 2017

Amounts paid in 2019 for 2018

Ms Sharon MacBeath Compensation of the Audit and Risk Committee members

€13,000

€11,700 €5,200 €6,500 €6,500 €2,600 €3,900 €28,200 €10,000 €18,200

fixed component

€5,200 €7,800

s s

s s variable component based on attendance

Compensation of members of the CAG-CSR Committee

€13,000

fixed component

€5,200 €7,800

s s

s s variable component based on attendance Directors’ fees for Hermès International

€28,200 €10,000 €18,200

fixed component

s s

s s variable component based on attendance

Mr Renaud Momméja Compensation of the Audit and Risk Committee members

€11,700

€11,700

fixed component

€5,200 €6,500

€5,200 €6,500

s s

s s variable component based on attendance  Directors’ fees for Hermès International

€28,200 €10,000 €18,200

€25,600 €10,000 €15,600

fixed component

s s

s s variable component based on attendance

Directors’ fees for Comptoir Nouveau de la Parfumerie Mr Robert Peugeot Compensation of the Audit and Risk Committee members

€3,000

€3,000

€10,400 €5,200 €5,200 €9,880 €5,200 €4,680 €25,925 €10,000 €15,925

€10,400

fixed component

€5,200 €5,200

s s

s s variable component based on attendance

Compensation of members of the CAG-CSR Committee

€13,000

fixed component

€5,200 €7,800

s s

s s variable component based on attendance Directors’ fees for Hermès International

€23,000 €10,000 €13,000

fixed component

s s

s s variable component based on attendance

n/a: not applicable.

TABLE 4 Stock options granted during the financial year to Executive Chairmen by Hermès International and by all companies of the Group

Valuation of options according to the method used for the consolidated financial statements

Number of options granted during the financial year

Number and date of plan Nature of options

Name of the Executive Corporate Officer

Exercise price

Exercise period

Mr Axel Dumas

n/a n/a

n/a n/a

n/a n/a

- -

n/a n/a

n/a n/a

TOTAL

n/a: not applicable.

198

2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL