HERMES_REGISTRATION_DOCUMENT_2017
3
CORPORATE GOVERNANCE
SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE
Directors’ fees and other compensation received by members of the Supervisory Board in Hermès International Directors’ fees received by non-Executive Corporate Officers in the companies controlled by Hermès International
Amounts paid in 2018 for 2017
Amounts paid in 2017 for 2016
Sharon MacBeath Compensation of the Audit Committee members
€11,700 €5,200 €6,500 €6,500 €2,600 €3,900 €28,200 €10,000 €18,200
€5,000 €2,000 €3,000
fixed component
s
s variable component based on attendance
Compensation of the CAG Committee members (appointed on 6 June 2017)
n/a n/a n/a
fixed component
s
s variable component based on attendance Directors’ fees for Hermès International
€14,000 €4,000 €10,000
fixed component
s
s variable component based on attendance Renaud Momméja Compensation of the Audit Committee members
€11,700
€10,000
fixed component
€5,200 €6,500
€4,000 €6,000
s
s variable component based on attendance Directors’ fees for Hermès International
€25,600 €10,000 €15,600
€18,000 €8,000 €10,000 €3,000 €8,000 €4,000 €4,000 €10,000
fixed component
s
s variable component based on attendance Directors’ fees Comptoir Nouveau de la Parfumerie Robert Peugeot Compensation of the Audit Committee members
€3,000
€10,400
fixed component
€5,200 €5,200
s
s variable component based on attendance
Compensation of the Compensation, Appointments and Governance Committee members
€13,000
fixed component
€5,200 €7,800
€4,000 €6,000
s
s variable component based on attendance Directors’ fees for Hermès International
€23,000 €10,000 €13,000
€20,000 €8,000 €12,000
fixed component
s
s variable component based on attendance
n/a: not applicable.
TABLE 4
Stock options allocated 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 allocated during the financial year
Number and date
Name of the Executive Corporate Officer
of plan Nature of options
Exercise price
Exercise period
Axel Dumas
n/a
n/a
n/a
- -
n/a
n/a
TOTAL
N/A
N/A
N/A
N/A
N/A
n/a: not applicable.
TABLE 5
Stock options exercised during the financial year by the Executive Chairmen of Hermès International
Number of options exercised during the financial year
Number and date of plan
Name of the Executive Corporate Officer
Exercise price
Axel Dumas
n/a
n/a
n/a
TOTAL
N/A
N/A
N/A
n/a: not applicable.
160
2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
Made with FlippingBook HTML5