HERMÈS - 2019 Universal Registration Document

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CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

Operations Committee

Composition at 31/12/2019

Role

The Operations Committee, which reports to the Executive Management, is made up of the Executive Committee and the Senior Executives of the main métiers and geographical areas of the Group. Its duties are: s to involve Senior Executives in the Group’s major issues and strategic orientations; s to promote communication, sharing and reasonable exchanges amongst its members in their area of responsibility; s to enable the Executive Committee to take certain decisions. The Operations Committee meets for a full day three times a year.

25 MEMBERS

69 % WOMEN 13 % OF FOREIGN NATIONALITIES (EXCLUDING THE EXECUTIVE CHAIRMAN AND THE EXECUTIVE COMMITTEE)

Mr Axel Dumas Executive Chairman Executive Committee members (see page 205) Other members Senior Executives of the métiers s Ms Agnès de Villers Perfumes s Mr Laurent Dordet Watches s Ms Antoinette Louis Silk and Textiles

s Ms Véronique Nichanian Men’s Ready-To-Wear s Ms Hinde Pagani Digital Sales and Service (since 1 April 2019) s Ms Anne-Sarah Panhard Home

s Ms Élodie Potdevin Fashion Accessories Métier and IoT (since 1 April 2019) s Ms Ambre Pulcini Women’s Ready-to-Wear and Shoes (since 1 April 2019) s Ms Laurence Reulet Jewellery s Ms Juliette Streichenberger Europe s Ms Ségolène Verdillon Travel Retail

Senior Executives of the Geographical areas s Mr Masao Ariga (1) Japan s Mr Robert Chavez (1) United States and Latin America s Ms Hélène Dubrule France

s Mr Eric Festy South Asia s Mr Luc Hennard China

Changes in the Operations Committee in financial year 2019 On 1 April 2019, three new members – Managers of the métiers – were appointed to the Operations Committee: s Ms Hinde Pagani: Deputy Managing Director – Digital Sales and Service; s Ms Ambre Pulcini: Managing Director - Women’s Ready-to-Wear and Shoes; s Ms Elodie Potdevin: Executive Vice-President - Fashion Accessories Métier and IoT (“Internet of Things”). Changes in the Operations Committee after 31 December 2019 None

(1) Members of foreign nationalities.

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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