HERMÈS - 2019 Universal Registration Document

CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

SITTING MEMBERS AS AT 31 DECEMBER 2019

Membership of committees of the Board

Personal details

Experience

Position on the Board

Number of offices in listed companies other than

Gender, nationality, age 1 , date of birth

Date of first appointment

Audit and Risk Committee

CAG-CSR Committee

Number of shares (direct holding)

the Company Independence

Date term ends Length of service

2020 GM 9 years

Éric de Seynes (M) (Chairman) Nationality: French 59 years – 09/06/1960 Monique Cohen (F) (Vice-Chairwoman) Nationality: French 64 years – 28/01/1956 Dominique Senequier (F) (Vice-Chairwoman) Nationality: French 66 years – 21/08/1953 Dorothée Altmayer (F) Nationality: French 59 years – 01/03/1961 Charles-Éric Bauer (M) Nationality: French 56 years – 09/01/1964 Estelle Brachlianoff (F) Nationality: French 47 years – 26/07/1972 Pureza Cardoso (F) (Employee representative) Nationality: French 49 years – 04/03/1971 Matthieu Dumas (M) Nationality: French 47 years – 06/12/1972 Blaise Guerrand (M) Nationality: French 36 years – 04/06/1983 Julie Guerrand (F) Nationality: French 45 years – 26/02/1975 Olympia Guerrand (F) Nationality: Franco-Portuguese 42 years – 07/10/1977 Rémy Kroll (M) (Employee representative) Nationality: French 47 years – 04/05/1972 Renaud Momméja (M) Nationality: French 58 years – 20/03/1962 Alexandre Viros (M) Nationality: Franco-American 42 years – 08/01/1978

203

07/06/2010 03/03/2011 (Chairman)

√

√ (Chairwoman)

250

2 BNP Paribas Safran

03/06/2014

2020 GM 6 years

3

√

√ (Chairwoman)

200

04/06/2013

2022 GM 7 years

200

06/06/2017

2020 GM 3 years

√

69,148

03/06/2008

2022 GM 12 years

√

√

√

100

04/06/2019

2022 GM 6 months

60

12/11/2019 12/11/2022

-

√

213

03/06/2008

2021 GM 12 years

200

29/05/2012

2021 GM 8 years

5,825

1

02/06/2005

2022 GM 15 years

Idi

306,312

06/06/2017

2021 GM 3 years

50

12/11/2019 12/11/2022

-

√

150,012

02/06/2005

2020 GM 15 years

√

√

100

04/06/2019

2021 GM 6 months

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

MEMBERS PROPOSED FOR APPOINTMENT AT THE GENERAL MEETING OF 24 APRIL 2020

None

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

211