Hermès - Registration Document 2016

3

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

in respect of 2016 in respect of 2015

Robert Peugeot Compensation of the Audit Committee members

€8,000 €4,000 €4,000 €10,000

€9,600 €4,000 €5,600 1 €10,000

fixed component

s

s variable component based on attendance

Compensation of the Compensation, Appointments and Governance Committee members

fixed component

€4,000 €6,000

€4,000 €6,000

s

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

€20,000 €8,000 €12,000

€20,000 €8,000 €12,000

fixed component

s

s variable component based on attendance Florence Woerth (term expired 31 May 2016) Compensation of the Audit Committee members

€5,000 €2,000 €3,000 €8,000 €4,000 €4,000

€10,000

fixed component

€4,000 €6,000

s

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

€20,000 €8,000 €12,000

fixed component

s

s variable component based on attendance

n/a: not applicable. (1) A regularisation was paid in 2016 pursuant to 2014 to take into account a meeting of the Audit Committee on 12 December 2014, which was not counted in the calculation of directors’ fees in 2015. This regularisation concerns two members of the Audit Committee and represents a total amount of €900. TABLE 4 Stock subscription or purchase options allocated during the financial year to Executive Chairmen by Hermès International and by all companies of the Group

Valuation of options according to the method used for the consolidated financial statements

Number of options allocated during the financial year

Number and date

Name of the Executive Corporate Officer

of plan Nature of options

Exercise price

Exercise period

Axel Dumas

n/a

n/a

n/a

-

n/a

n/a

n/a: not applicable.

TABLE 5

Stock subscription or purchase options exercised during the financial year by the Executive Chairmen of Hermès International

Number of options exercised during the financial year

Number and date of plan

Name of the Executive Corporate Officer

Exercise price

Axel Dumas

n/a

n/a

n/a

TOTAL

N/A

N/A

N/A

n/a: not applicable.

TABLE 6

Performance-based share distributions allocated to each Corporate Officer

Valuation of shares according to the method used for the consolidated financial statements Acquisition date Availability date

Performance-based share distributions allocated by the Shareholders’ General Meeting during the financial year to each Corporate Officer by the issuer and by all companies of the Group (nominative list)

Number of shares allocated during the financial year

Number and date of plan

Performance conditions

Axel Dumas

n/a

n/a

n/a

n/a

n/a

n/a

TOTAL

N/A

N/A

N/A

N/A

N/A

N/A

n/a: not applicable

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2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL