Hermès // CSR Extract 2023

3

CORPORATE GOVERNANCE

EVALUATION OF THE SUPERVISORY BOARD AND COMMITTEES 347

3.7

Methodology

347 347

3.7.1 3.7.2

Changes since the last evaluations

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 5 January 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

349

3.8

3.8.1

349

3.8.2

360 366

3.8.3 3.8.4

367

3.8.5

373

OTHER INFORMATION

373 373 375 376 377

3.9

Agreements

3.9.1 3.9.2

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

Special conditions for attending General Meetings

3.9.3 3.9.4

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

380

380

381

2023 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL EXTRACT FROM 2023 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

274