HERMÈS - 2019 Universal Registration Document

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CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

Outside Hermès Group companies

Offices and positions held during 2019

French companies

Foreign companies

None

Axam 2 s

Executive Chairman

H51 s

Director L’Oréal ● ✱ s Director and member of the Audit and Risk Committee (since 18/04/2019) Maia s Executive Chairman Mathel s Executive Chairman

Other offices and positions held during the previous four financial years and ending before 1 January 2019

French companies Ateliers A.S. ✱ s

Foreign companies

Boissy Mexico ▲ (Mexico) s

Permanent Representative of Hermès

Acting Director (term ended on 14/11/2018) Hermès Benelux Nordics ▲ (Belgium) s Director (term ended on 15/04/2015)

International, Director

(term ended on 18/10/2018)

Hermès Canada ▲ (Canada) s

CHP3 ▲ s

Chairman (term ended on 12/10/2018) Compagnie Hermès de Participations ▲ s Permanent Representative of Hermès

Chairman and Director

(term ended on 12/10/2018)

Hermès de Paris (Mexico) ▲ (Mexico) s

International, Chairman

Acting Director (term ended on 14/11/2018)

(term ended on 12/10/2018)

Hermès do Brasil ▲ (Brazil) s

Member of the Advisory Board (term ended on 25/09/2017)

Hermès Sellier ▲ s

Chairman Executive Corporate Officer

of the following division:

Hermès Grèce ▲ (Greece) s

Director (term ended on 30/11/2018)

Hermès Distribution France ▲ s (term ended on 30/06/2018) Maroquinerie de Normandie ▲ s Permanent Representative of Hermès

Hermès Ibérica ▲ (Spain) s

Director (term ended on 14/11/2018) Hermès Immobilier Genève ▲ (Switzerland) s Director (term ended on 10/05/2016) Hermès India Retail and Distributors ▲ (India) s

International, Chairman

(term ended on 07/09/2015)

Director (term ended on 07/09/2018)

Motsch-George V ▲ s

Permanent Representative of Hermès

Hermès Latin America ▲ s (United States of America)

International, Chairman

(term ended on 29/06/2015)

Director (term ended on 21/05/2015)

Hermès Monte-Carlo ▲ (Principality of Monaco) s Permanent Representative of Hermès Sellier, Director (term ended on 28/04/2015) Permanent Representative of Hermès International, Vice-Chairman, Permanent Representative of Hermès International, Director (term ended on 12/10/2018) Hermès Retail (Malaysia) ▲ (Malaysia) s

SCI Boissy Les Mûriers ▲ s

Permanent Representative of Hermès International, Executive Chairman

(term ended on 31/12/2015)

SCI Boissy Nontron ▲ s

Permanent Representative of Hermès International, Executive Chairman

(term ended on 31/12/2015)

Chairman and Director

SCI Édouard VII ▲ s

Permanent Representative of Hermès International, Executive Chairman

(term ended on 12/10/2018)

Herlee ▲ (Hong Kong) s Chairman and Director

(term ended on 31/12/2015)

(term ended on 30/06/2017)

SCI Honossy ▲ s

Permanent Representative of Hermès International, Executive Chairman (term ended on 31/12/2015) SCI Les Capucines ▲ s Permanent Representative of Hermès International, Chairman (term ended on 29/06/2015) ▲ Hermès Group entity ● Listed company ✱ Office taken into account when calculating multiple offices

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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