HERMÈS - 2019 Universal Registration Document

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CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

Profile, experience and expertise of the members of the Executive Committee The role and a brief presentation of the Executive Committee is provided below.

Name Personal details: Age Date of birth Nationality Axel Dumas s 49 years 1 03/07/1970 French Florian Craen s 49 years 1 31/10/1970 French

Date appointed to the Executive Committee

Positions held in the Hermès Group (date of appointment)

Education

Other positions

02/05/2011 See page 199

01/09/2013 École Supérieure du Commerce Extérieur de Paris (1992)

Executive Vice-President Sales & Distribution of Hermès International (since 1 September 2013) Executive Vice-President Hermès North Asia (2009) Executive Vice-President Hermès Great Britain (2006) International Director of Hermès Travel Retail (2001) Executive Vice-President Communication (since 12/10/2015)

Harvard Business School (AMP 184)

12/10/2015 ESSEC (1997)

Charlotte David s 44 years 1 28/03/1975 French

01/10/2005 Graduate in visual arts from Brown University (1991)

Artistic Executive Vice-President (since 01/10/2005)

Chairman of the Fondation d’entreprise d’Hermès (from 2008 to 2016)

Pierre-Alexis Dumas s 53 years 1 04/06/1966 French

Chairman of Arts Décoratifs (since 1 January 2016)

01/06/2015 EM Lyon (1983) Graduate degree in

Executive Vice-President Governance and Organisational Development, Hermès International (2015) Executive Vice-President Hermès Sellier craftsmanship division (2008) Executive Vice-President Holding Textile Hermès (2001) Executive Vice-President Bucol (1998) Executive Vice-President Sport Soie (1994) Director of Internal Audit and Taxation of Hermès International (1991) Executive Vice-President Leather Goods-Saddlery (which also includes the Hermès Horizons and Equestrian métiers ) and petit h métiers (since 01/04/19) CEO of Hermès Leather Goods & Saddlery and Chairwoman of the Board of Directors of Hermès Parfums (2015) Chairwoman and CEO of Hermès Parfums (2010) CEO and Chairwoman of the Management Board of Hermès Parfums (2006)

Chairman of the Fondation d’entreprise d’Hermès (since 8 February 2016)

Olivier Fournier s 58 years 1 10/07/1961 French

accounting and finance

Director and Chairwoman of Rallye’s Compensation

01/04/2019 HEC School of

Catherine Fulconis s 58 years 1 01/09/1961 French

Management (1983)

and Appointments Committee (since 13/05/2014)

The age indicated is determined on the date this Universal registration document is filed, i.e. 25 March 2020. (1)

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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