Hermès // 2021 Universal Registration Document

CORPORATE GOUVERNANCE SPECIALISED COMMITTEES

FUTURE CHANGES TO COMMITTEES

3.6.1.2

No change is currently planned in the composition of the committees, subject to the renewal of their terms as members of the Supervisory Board by the General Meeting of 20 April 2022.

The terms of office of members of the Supervisory Board of Mss Dominique Senequier and Estelle Brachlianoff, and Mr Charles-Éric Bauer expire in 2022.

CAG-CSR COMMITTEE

3.6.2

COMPOSITION AS AT 31 DECEMBER 2021

3.6.2.1

At least half of its members must, at the time of their appointment and for the entire term of their office, be qualified as independent under the Supervisory Board’s rules of procedure. This is currently the case.

Its rules of procedure provide that the CAG-CSR Committee is composed of at least three members of the Supervisory Board with expertise in or carrying out professional activities in the areas in which the Committee performs its duties. The CAG-CSR Committee does not include any Executive Corporate Officers. It is chaired by Ms Dominique Senequier, Vice-Chairwoman of the Board, who is independent. Changes in the composition of the CAG-CSR Committee are presented in § 3.6.1.1.

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The main areas of expertise and experience, and the key skills of the members of the CAG-CSR Committee are presented in the information concerning them (see § 3.4.8).

As at 31 December 2021, the CAG-CSR Committee was composed of the following three members, including two women and one man:

Expiry of term of office on the Board

Length of service on the Committee 1

2021 DATA

Personal details

Independence Date of appointment

Attendance

Dominique Senequier (F) (Chairwoman) Nationality: French Age 68 years 1 - 21/08/1953 Estelle Brachlianoff (F) Nationality: French 49 years 1 – 26/07/1972

3 MEMBERS - 6 MEETINGS -- 67% INDEPENDENCE -- 67% WOMEN

04/06/2013

2022 GM

8 years

100.00%

04/06/2019

2022 GM

2 years

66.67%

Matthieu Dumas (M) Nationality: French 49 years 1 - 06/12/1972

03/06/2008

2024 GM 13 years

100.00%

AVERAGE ATTENDANCE 88.89% 2

The ages and length of service indicated are determined in number of full years at 31 December 2021. (1) This figure reflects the average attendance of the members of the CAG-CSR Committee in office as at 31 December 2021, and does not take into account (2) members who left the Committee during the year.

RULES OF PROCEDURE

3.6.2.2

The full text of the CAG-CSR Committee’s rules of procedure is made available at each update at https://finance.hermes.com/en/governing-bodies-rules-procedure- articles-association/ . The rules of procedure of the CAG-CSR Committee were revised on 26 November 2021 (version No. 8). The main changes concern: the addition of new provisions for educational purposes or inspired by s best stock market practices; more detailed description of Committee practices. s The main provisions of the CAG-CSR Committee’s rules of procedure are set out in chapter 3 of the universal registration document.

On 24 March 2010, the Supervisory Board adopted rules of procedure which specify the rules governing the composition, powers and operating procedures of the CAG-CSR Committee. These rules of procedure are regularly reviewed to adapt to legal and regulatory changes and to take into account the recommendations of the Financial Markets Authority (AMF) and revisions to the Afep-Medef Code.

2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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