Hermès - Registration Document 2016

CORPORATE GOVERNANCE

COMPENSATION AND BENEFITS PAID TO CORPORATE OFFICERS

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 Dominique Senequier Compensation of the Chairman of the Compensation, Appointments and Governance Committee

in respect of 2016 in respect of 2015

€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

Frédéric Afriat (employee representative) (appointed 8 November 2016) Directors’ fees for Hermès International Charles-Éric Bauer Compensation of the Audit Committee members

n/a

n/a

€9,000 €4,000 €5,000 €20,000 €8,000 €12,000

€9,000 €4,000 €5,000 €22,000 €8,000 €14,000

3

fixed component

s

s variable component based on attendance Directors’ fees for Hermès International

fixed component

s

s variable component based on attendance

Matthieu Dumas Compensation of the Compensation, Appointments and Governance Committee members

€10,000

€10,000

fixed component

€4,000 €6,000

€4,000 €6,000

s

s variable component based on attendance Directors’ fees for Hermès International

€22,000 €8,000 €14,000 €3,000 €22,000 €8,000 €14,000 €3,000 €20,000 €8,000 €12,000 €5,000 €2,000 €3,000 €14,000 €4,000 €10,000

€22,000 €8,000 €14,000 €3,000 €22,000 €8,000 €14,000 €3,000 €22,000 €8,000 €14,000

fixed component

s

s variable component based on attendance Directors’ fees Comptoir Nouveau de la Parfumerie

Blaise Guerrand Directors’ fees for Hermès International

fixed component

s

s variable component based on attendance Directors’ fees for Hermès Sellier Julie Guerrand Directors’ fees for Hermès International s variable component based on attendance Sharon MacBeath (appointed 31 May 2016) Compensation of the Audit Committee members s fixed component

n/a n/a n/a n/a n/a n/a

fixed component

s

s variable component based on attendance Directors’ fees for Hermès International

fixed component

s

s variable component based on attendance Renaud Momméja Compensation of the Audit Committee members

€10,000

€9,300 €4,000 €5,300 1 €22,000 €8,000 €14,000 €3,000

fixed component

€4,000 €6,000

s

s variable component based on attendance Directors’ fees for Hermès International

€18,000 €8,000 €10,000 €3,000

fixed component

s

s variable component based on attendance Directors’ fees Comptoir Nouveau de la Parfumerie

2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

143