Hermès // CSR Extract 2023

CORPORATE GOVERNANCE ORGANISATION OF THE SUPERVISORY BOARD

3.4.7.4 ATTENDANCE The Supervisory Board’s rules of procedure (Article 2.2.2.1) state that Supervisory Board members undertake to participate actively in all meetings of the Board and of the specialised committees of which they are a member. The compensation policy for members of the Supervisory Board established by the Board is described in § 3.8.1.3. This policy includes a majority variable component proportional to attendance at meetings (see tables in § 3.5.7.1). Barring an unforeseen obstacle or exceptional circumstances, remote participation by telecommunication means should remain exceptional but is remunerated under the same conditions.

During financial year 2023, seven meetings of the Supervisory Board, six meetings of the Audit and Risk Committee and six meetings of the CAG‑CSR Committee were held, with the regular attendance of almost all members, as shown in the table below: 10 of the 14 members attended all Board meetings. Each absence was the subject of a precise and detailed justification by the relevant Board members. All members were physically present at the meetings in which they participated (no remote participation by videoconference).

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Attendance at Supervisory Board meetings

Attendance at Audit and Risk Committee meetings

Attendance at CAG‑CSR Committee meetings

2023

Total number of meetings

7

6

6

Overall attendance rate

93.88%

100.00%

94.44%

Éric de Seynes (Chairman)

100.00%

n/a

n/a

Monique Cohen (Vice‑Chairwoman)

100.00%

100.00%

n/a

Dominique Senequier (Vice‑Chairwoman)

57.14%

n/a

83.33%

Dorothée Altmayer

100.00%

n/a

n/a

Prescience Assoh (employee representative)

100.00%

n/a

n/a

Charles-Éric Bauer

100.00%

100.00%

n/a

Estelle Brachlianoff

85.71%

100.00%

100.00%

Matthieu Dumas

100.00%

n/a

100.00%

Blaise Guerrand

100.00%

n/a

n/a

Julie Guerrand

100.00%

n/a

n/a

Olympia Guerrand

100.00%

n/a

n/a

Renaud Momméja

85.71%

100.00%

n/a

Anne‑Lise Muhlmeyer (employee representative)

85.71%

n/a

n/a

Alexandre Viros n/a Attendance calculated by establishing the ratio between the number of actual attendance or attendance using telecommunication and the number of meetings applicable to each member. n/a: not applicable. 100.00% 100.00%

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

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