Hermès - Registration Document 2016

3

CORPORATE GOVERNANCE

COMPENSATION AND BENEFITS PAID TO CORPORATE OFFICERS

TABLE 2

2016

2015

Amounts due (or allocated) by the Executive Management Board 1

Amounts due (or allocated) by the Executive Management Board

Limits granted by the Articles of Association or the General Meeting

Limits granted by the Articles of Association or the General Meeting

Gross annual compensation of Executive Chairmen

Amounts paid

Amounts paid

Decision of the Executive Management Board dated 22 March 2016

Decision of the Executive Management Board dated 23 March 2015

Axel Dumas

Statutory variable compensation 2

€3,025,636 €1,294,762 €1,294,762 €2,573,899 €1,101,450 €1,101,450 €2,028,368 €1,260,991 €1,260,991 €1,876,454 €1,166,550 €1,166,550

Additional compensation 2 Of which fixed component

€1,876,455

€1,166,550

€1,166,550

€1,689,279

€1,050,187

€1,050,187

Of which part indexed on increase in revenue

€151,913

€94,441

€94,441

€187,175

€116,363

€116,363

Exceptional compensation

-

-

-

-

-

-

Total compensation

€5,054,004 €2,555,753 €2,555,753 €4,450,353 €2,268,000 €2,268,000

Directors’ fees

n/a

n/a

n/a

n/a

n/a

n/a

Car/ representation

Benefits in kind

n/a

n/a representation

n/a

n/a

Decision of the Executive Management Board dated 22 March 2016

Decision of the Executive Management Board dated 23 March 2015

Émile Hermès SARL

Statutory variable compensation 2

€3,025,636 €2,028,368 €1,876,455

€756,409 €500,000 €462,553

€756,409 €2,573,899 €2,573,899 €2,573,899 €500,000 €1,876,454 €1,876,454 €1,876,454

Additional compensation 2 Of which fixed component

€462,553

€1,689,279

€1,689,279

€1,689,279

Of which part indexed on increase in revenue

€151,913

€37,447

€37,447

€187,175

€187,175

€187,175

Exceptional compensation

-

-

-

-

-

-

Total compensation

€5,054,004 €1,256,409 €1,256,409 €4,450,353 €4,450,353 €4,450,353

Directors’ fees Benefits in kind

n/a n/a

n/a n/a

n/a n/a

n/a n/a

n/a n/a

n/a n/a

n/a: not applicable. (1) A detailed presentation of the principles and the amount (or the valuation) of the elements of the compensation of each Executive Chairman is shown in the description of the resolutions on pages 286 to 290. (2) These amounts take into account the limits granted individually and collectively by the Articles of Association and the General Meeting.

TABLE 3

Amounts paid in 2017

Amounts paid in 2016

Directors’ fees and other compensation received by members of the Supervisory Board in Hermès International Directors’ fees received by Non-Executive Corporate Officers in the companies controlled by Hermès International Total amount of directors’ fees and compensation allocated by the General Meeting of Hermès International Total amount of directors’ fees and compensation actually assigned by Hermès International

in respect of 2016 in respect of 2015

€500,000 €385,000

€500,000 €391,900

Éric de Seynes Compensation of the Chairman of the Supervisory Board

€100,000

€100,000

n/a

n/a

Directors’ fees for Hermès International

fixed component

- -

s

s variable component based on attendance

-

Directors’ fees for Hermès Sellier

€3,000

€3,000

Monique Cohen Compensation of the Chairman of the Audit Committee

€20,000 €22,000 €8,000 €14,000

€20,000 €22,000 €8,000 €14,000

Directors’ fees for Hermès International

fixed component

s

s variable component based on attendance

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2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL