HERMÈS - 2019 Universal Registration Document

CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

Name Personal details: Age Date of birth Nationality

Date appointed to the Executive Committee

Positions held in the Hermès Group (date of appointment)

Education

Other positions

01/07/2014 Neoma Business School (1993, Rouen) MBA from London

Executive Vice-President of the Métiers (Hermès Femme, Hermès Homme, Hermès Bijouterie, Hermès Soie et Textiles and Hermès Maison), Information Systems and Data (since 01/04/2019) Executive Vice-President of Digital Projects and E-commerce of Hermès International (2014) Executive Vice-President of Hermès Femme (2012) Executive Vice-President Europe Hermès International (2009) Group Director of Sales Hermès International (2007) Executive Vice-President Hermès France for Hermès Sellier (2004) Director of Industrial Development Hermès International (2002) Advisor to the Chairman Hermès Sellier (1999) Financial Controller for Hermès Sellier (1995) Executive Vice-President Finance of Hermès International (2015) Chief Financial Officer (2007) Director of consolidation and financial control (2006) Executive Vice-President, Manufacturing & Equity Investments of Hermès International (since 2 May 2011) Chairman of John Lobb (2007) Deputy Managing Director Hermès International (2006) Executive Vice-President Métiers d’Hermès Sellier (2004) Executive Vice-President of La Montre Hermès (1999) Director of Sales and Marketing of La Montre Hermès (1997)

Wilfried Guerrand s 49 years 1 01/02/1971 French

School of Economics, NYU Stern and HEC (2011, TRIUM)

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01/06/2015 Neoma Business School (1986, Rouen) Graduate degree in accounting and finance 01/01/2005 Graduate in law and political science Paris (1978) and an ESSEC graduate (1982)

Éric du Halgouët s 57 years 1 14/03/1963 French

Chairman of Comité Colbert (since 10 June 2016) Chairman of the European Cultural and Creative Industries Alliance (2016-2017) Chairman of the Chambre syndicale du prêt-à-porter des couturiers et des créateurs de mode (2008-2012) Chairman of the Strategic Committee, Mode et Luxe sector (since 2018)

Guillaume de Seynes s 62 years 1 14/10/1957 French

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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