Hermès // 2021 Universal Registration Document

3

CORPORATE GOUVERNANCE

EVALUATION OF THE SUPERVISORY BOARD AND COMMITTEES

3.7

290 290

Methodology

3.7.1

Changes since the last evaluations

3.7.2

291

Annual discussion in 2021 on the functioning of the Board

3.7.3

292

COMPENSATION AND BENEFITS OF CORPORATE OFFICERS Compensation policy for the Executive Chairmen (Executive Corporate Officers) and members of the Supervisory Board (Non-Executive Corporate Officers) Overview of compensation and benefits of all kinds for Corporate Officers

3.8

293

3.8.1

293

3.8.2

303

Allocation of free shares and stock options

3.8.3

308

Tables drawn up in accordance with AMF position-recommendation doc 2021-02 (§ 13.3) of 5 january 2022 on the presentation of compensation

3.8.4

309

OTHER INFORMATION

3.9

315 315

Agreements

3.9.1

Capital structure and factors liable to affect the outcome of a public offering

3.9.2

318

Special conditions for attending General Meetings

3.9.3

319

Summary table of the use of financial delegations of authority

3.9.4

321

OTHER INFORMATION FROM THE EXECUTIVE MANAGEMENT REPORT Interests of Corporate Officers and Executive Committee members in the share 3.10.1 capital Declarations concerning Corporate Officers and the Executive Committee 3.10.2 3.10

324

324

325

222 2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL