Hermès // 2021 Universal Registration Document

3

CORPORATE GOUVERNANCE COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

2021

2020

Gross annual compensation of the Executive Chairmen

Amounts awarded

Amounts paid

Amounts awarded

Amounts paid

Benefits in kind

n/a

n/a

n/a

n/a

not applicable n/a: Of which 10% for achieving the CSR criterion. (1)

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 (2) 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. The fixed compensation of Mr Axel Dumas in 2020 was therefore reduced from €1,824,677 to €1,623,378 and that of Émile Hermès SAS from €620,279 to €551,850 (actual amounts paid after the waiver).

TABLE 3

3.8.4.3

TABLE OF COMPENSATION RECEIVED BY SUPERVISORY BOARD MEMBERS

Amounts awarded in respect of 2021 and amounts paid in 2022

Amounts awarded in respect of 2020 and amounts paid in 2021

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

€600,000 €560,800

€600,000 €564,830

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

€28,200 €10,000 €18,200 €28,000 €23,000 €10,000 €13,000 €28,000 €25,600 €10,000 €15,600 €3,000 1 €28,200 €10,000 €18,200 €13,000 €5,200 €7,800 €25,600 €10,000 €15,600 €10,400 €5,200 €5,200 €10,400 €5,200 €5,200

€25,925 €10,000 €15,925 €28,000 €23,650 €10,000 €13,650 €28,000 €28,200 €10,000 €18,200 €1,500 €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

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

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 Compensation of member of the CAG-CSR Committee

fixed component s

variable component based on attendance s

310 2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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