HERMÈS - 2019 Universal Registration Document

CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

Age 59 years 1 (1 March 1961) Nationality French Address c/o Hermès International 24, rue du Faubourg-Saint-Honoré 75008 Paris Shares held on 31 December 2019 200 in full ownership and registered — Date of first appointment Supervisory Board 6 June 2017 Term of current office 2020 GM

DOROTHÉE ALTMAYER Member of the Hermès International Supervisory Board Direct descendant of Mr Émile-Maurice Hermès

Summary of main areas of expertise and experience Ms Dorothée Altmayer holds a degree in clinical psychology from École de psychologues praticiens (EPP/Psychoprat) (1984), a diploma in graphology from the Société française de graphologie (1987) and a diploma in plastic arts mediation psychotherapy (2006). She first worked as a recruitment and outplacement consultant at International Business Drive (Algoe Executive group). Since 2000 she has been a practising clinical psychologist. She has held temporary positions at the Hôpital Necker, the Main dans la main association, the Institut Mutualiste Montsouris (day hospital for adolescents) and the Centre Recherches et Rencontres. Since 2007 she has run her own private practice, specialising in parent-child interviews, psychological evaluations and individual art therapy sessions for children. She brings to the Board her in-depth knowledge of the history and culture of Hermès. Her professional background, her skills in human resources, and the commitment with which she carries out her duties enable her 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

Clinical psychology specialising in parent-child interviews, psychological assessments and individual art therapy sessions for children

In Hermès Group companies

French companies ▲

Foreign companies ▲

None

Hermès International ● s

Member of the Supervisory Board Comptoir Nouveau de la Parfumerie ✱ s Director

Offices and positions held during financial year 2019

Outside Hermès Group companies

French companies

Foreign companies

None

Alvila s

Executive Chairwoman

Alvila Immobilier s

Executive Chairwoman

H2 s

Director

Other offices and positions held during the previous four financial years and ending before 1 January 2019

French companies Hermès Sellier ▲ s

Foreign companies

None

Member of the Management Board (term ended on 12/09/2017) The age indicated is determined as of the date of filing of this Universal registration document, i.e. 25 March 2020. (1) ▲ Hermès Group entity ● Listed company ✱ Office taken into account when calculating multiple offices

2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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