Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

3

CORPORATE GOVERNANCE

EVALUATION OF THE SUPERVISORY BOARD AND COMMITTEES

3.7

326 326 327 328

Methodology

3.7.1 3.7.2 3.7.3

Changes since the last evaluations Three‑yearly formal evaluation in 2022

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 Tables drawn up in accordance with AMF position‑recommendation doc 2021‑02 (§13.3) of 5January 2022 on the presentation of compensation Summary table of the votes of the General Meeting on the resolutions relating to the compensation of Corporate Officers Allocation of free shares and stock options

3.8

330

3.8.1

330 341 347

3.8.2 3.8.3 3.8.4

348

3.8.5

355

OTHER INFORMATION

3.9

355 355 357 358 359

Agreements

3.9.1 3.9.2 3.9.3 3.9.4

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

Special conditions for attending General Meetings

Summary table of the use of financial delegations of authority

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

362

362 363

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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