HERMÈS - 2019 Universal Registration Document

CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

PROFILE, EXPERIENCE AND EXPERTISE OF THE EXECUTIVE CHAIRMEN

3.3.2.3

Age 49 years 1 (3 July 1970) Nationality French Address c/o Hermès International 24, rue du Faubourg-Saint-Honoré 75008 Paris Shares held on 31 December 2019 10,418 in full ownership and registered — Date of first appointment 5 June 2013 Term of current office Open-ended

AXEL DUMAS Co-Executive Chairman Direct descendant of Mr Émile-Maurice Hermès

Summary of main areas of expertise and experience Mr Axel Dumas is a graduate of the Institut d’Études Politiques de Paris and Harvard Business School (AMP 179). He also has a bachelor’s degree in philosophy and a master’s degree in business law. He began his career at BNP Paribas in China from 1995 to 1997 and then in the United States from 1999 to 2003. Mr Axel Dumas joined the Hermès Group in 2003. He served as Sales Director in France and headed up the Jewellery division from 2006 to 2008 and then the Leather Goods and Saddlery division from 2008 to 2011. He was appointed Executive Vice-President of Operations and member of the Executive Committee on 2 May 2011. He was appointed Executive Chairman by the Active Partner on 4 June 2013 (effective 5 June 2013).

3

in Hermès Group companies

Offices and positions held during 2019

French companies ▲

Foreign companies ▲

Faubourg Middle East (United Arab Emirates) s

Hermès International ● s Executive Co-Chairman

Director

Hermès Asia-Pacific (Hong Kong) s

Comptoir Nouveau de la Parfumerie ✱ s Permanent Representative of Hermès

Director

International, Director

Hermès China (China) s Chairman and Director Hermès China Trading s Hermès Japon (Japan) s Director Hermès Korea (South Korea) s

Hermès Sellier Chairman Executive s

Corporate Officer of the following divisions:

Hermès Jewellery s (term ended on 01/04/2019)

Hermès Commercial s

(term ended on 01/04/2019) Hermès Femme s (term ended on 01/04/2019) Hermès Homme s (term ended on 01/04/2019)

Chairman and Director

Hermès of Paris (United States of America) s Chairman and Director

La Montre Hermès (Switzerland) s Director

Hermès Maison s (term ended on 01/04/2019) Hermès Leather Goods and Saddlery s (term ended on 01/04/2019) Hermès Services groupe s (term ended on 01/04/2019) Hermès Soie et Textiles s (term ended on 01/04/2019) Hermès Vente aux voyageurs – Travel Retail s (term ended on 01/04/2019) The age indicated is determined as of the date of filing of this Universal registration document, i.e. 25 March 2020. (1) ▲ Hermès Group entity ● Listed company ✱ Office taken into account when calculating multiple offices

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

199

Made with FlippingBook - Online catalogs