Hermès - Registration Document 2016

3

CORPORATE GOVERNANCE

ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES Information on Corporate Officers and members of the Executive Committee Interests of Corporate Officers and Executive Committee members in the share capital Statements by Corporate Officers and Supervisory Board members Transactions in company shares by Corporate Officers and immediate family members Conditions governing the preparation and organisation of the Supervisory Board’s work Principles and rules for determining compensation and benefits of any kind granted to Corporate Officers Capital structure and factors liable to affect the outcome of a public offer Special terms and conditions for participating in General Meetings Internal control and risk management systems established by the Company REPORT FROM THE CHAIRMAN OF THE SUPERVISORY BOARD Corporate Governance Code

3.1

90

3.1.1

90

3.1.2

108

3.1.3

108

3.1.4

109

3.2

110

3.2.1

110

3.2.2

111

3.2.3

125

3.2.4

125

3.2.5

125

3.2.6

125

Financial risks related to climate change

3.2.7

129

STATUTORY AUDITORS’ REPORT ON THE REPORT FROM THE CHAIRMAN OF THE SUPERVISORY BOARD

3.3

137

COMPENSATION AND BENEFITS PAID TO CORPORATE OFFICERS

3.4

138

Executive Chairmen

3.4.1

138

Active Partner

3.4.2

139

Supervisory Board, Audit Committee and Compensation, Appointments and Governance Committee

3.4.3

139

Allocation of bonus shares, stock options

3.4.4

140

Tables prepared in accordance with AMF recommendation 2009-16 amended on 13 April 2015 pertaining to information on compensation of Corporate Officers to be disclosed in registration documents

3.4.5

141

2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

89