HERMÈS - 2019 Universal Registration Document

CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

INFORMATION ON SITTING MEMBERS OF THE SUPERVISORY BOARD

3.4.3.3

Age 59 years 1 (9 June 1960) Nationality French Address c/o Hermès International 24, rue du Faubourg-Saint-Honoré 75008 Paris Shares held on 31 December 2019 203 wholly-owned and registered — Date of first appointment Supervisory Board 7 June 2010 (he previously held this office from 2005 until 2008) Chairman of the Supervisory Board 3 March 2011 Éric de Seynes was also: Member of the Audit and Risk Committee from 2005 to 2008 and Member of the Émile Hermès SARL Executive Management Board from 2008 to 2010 Term of current office 2020 GM

ÉRIC DE SEYNES Member of the Hermès International Supervisory Board (Chairman) Direct descendant of Mr Émile-Maurice Hermès

Summary of main areas of expertise and experience Mr Éric de Seynes is a graduate of the École Supérieure Libre des Sciences Commerciales Appliquées (ESLSCA) with a specialisation in marketing. Until 2017 he was successively: Head of Marketing for Mobil Oil Française, Director of Sponsoring for Seita, Marketing Director for Sonauto-Yamaha, Director of Marketing and Sales for Yamaha Motor France, Chairman of Groupe option, Chairman and CEO of Yamaha Motor France, Operational Director of Yamaha Motor Europe, and Chief Operating Officer of Yamaha Motor Europe. He has been Chairman and Chief Executive Officer of Yamaha Motor Europe since 1 January 2018, Executive Officer of Yamaha Motor Co. Ltd (Japan) since 2016 and a member of the Executive Committee of the European Association of Motorcycle Manufacturers since 2014. His appointment as Senior Executive Officer of Yamaha Motor Co, Ltd (Japan) will be submitted to that company’s General Meeting scheduled for the end of March 2020. He brings to the Board his in-depth knowledge of the history and culture of Hermès, as well as his leadership skills. His professional background, his extensive managerial experience, his skills as an operational and functional manager of an industrial group with an international dimension, and the commitment with which he carries out his duties and chairs the Board enable him to make an effective contribution to the quality of the discussions and work of the Board in all of its areas of responsibility.

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Main activities outside the Company

Chairman and Chief Executive Officer of Yamaha Motor Europe

In Hermès Group companies

French companies ▲

Foreign companies ▲

None

Hermès International ● s

Chairman and member of the Supervisory Board Hermès Sellier s Member of the Management Board

Offices and positions held during 2019

Outside Hermès Group companies

French companies

Foreign companies

Yamaha Motor Europe NV ( Netherlands ) s Chairman and Chief Executive Officer

CAPI s

Co-Executive Chairman

(since 01/12/2018)

Groupe option SAS s

Chairman

Inha Works Limited ( Finland ) s

Director

H51 s

Director

Motori Minarelli ( Italy ) s

Director

MBK SA s

Director

Yamaha Motor Germany gmbh ( Germany ) s

Chairman

Sféric SAS s

Chairman

YMRE S.p.A ( Italy ) s

Director

Yamaha Motor France Finance SAS s

Director (since 01/12/2018)

(1) The age indicated is determined as of the date of filing of this Universal registration document, i.e. 25 March 2020. ▲ Hermès Group entity. ● Listed company. ✱ Office taken into account when calculating multiple offices

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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