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The Specialized Committees of the Supervisory Board

Audit and Risk Committee 

Presentation

The Audit and Risk Committee ascertains that the consolidated financial statements fairly and accurately reflect the Group’s financial position.

Composition

Monique Cohen Chairwoman

Charles-Éric Bauer

Estelle Brachlianoff

Renaud Momméja 

Alexandre Viros

Rules of procedure

These rules of procedure define the composition, missions and methods of organisation and operation of the Audit and Risk Committee of Hermès International, which acts under the collective and exclusive responsibility of the Supervisory Board.Their purpose is to contribute to the quality of the work of the Audit and Risk Committee by favouring the application of corporate governance principles and best practices for ethical reasons and to improve efficiency.

Get the PDF documentRules of procedure of the Audit and Risk Committee

The Compensation, Appointments, Governance and CSR Committee

Presentation

The role of the Compensation, Appointments, Governance and CSR Committee ("CAG-CSR Committee") is to ascertain that the remuneration of the Executive Chairmen complies with the provisions of the Articles of Association and the decisions made by the Active Partner. The CAG-CSR Committee also participates in drawing up proposed appointments of corporate executive officers and is responsible for monitoring corporate governance and CSR matters.

Composition

Dominique Senequier Chairwoman

Estelle Brachlianoff

Matthieu Dumas 

Rules of procedure 

These rules of procedure define the composition, missions and methods of organisation and operation of the CAG-CSR Committee of Hermès International, which acts under the collective and exclusive responsibility of the Supervisory Board.Their purpose is to contribute to the quality of the work of the CAG-CSR Committee by favouring the application of corporate governance principles and best practices for ethical reasons and to improve efficiency.

Get the PDF documentRules of procedure of the CAG-CSR Committee

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