HERMÈS - 2019 Universal Registration Document

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CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

Age 56 years 1 (9 January 1964) Nationality French Address c/o Hermès International 24, rue du Faubourg-Saint-Honoré 75008 Paris Shares held on 31 December 2019 69,148 in full ownership and registered — Date of first appointment Supervisory Board 3 June 2008 Audit and Risk Committee 26 January 2005 Term of current office 2022 GM

CHARLES-ÉRIC BAUER Member of the Hermès International Supervisory Board

Member of the Audit and Risk Committee Direct descendant of Mr Émile-Maurice Hermès

Summary of main areas of expertise and experience Mr Charles-Éric Bauer holds graduate of École d’Administration et Direction des Affaires (EAD) business school, with an option in finance. He also holds a degree in technical analysis from Institut des Techniques de Marchés. He is also served as Co-Managing Director and Head of Mutual Fund Management at CaixaGestion from 2000 to 2005, and as director, Corporate and Institutional Clients, CaixaBank France from 2005 to 2007. Since March 2007 he has been the Managing Partner of Hem-Fi Conseil, a private equity firm. He brings to the Board his in-depth knowledge of the history and culture of Hermès. His expertise in banking and finance, and the commitment with which he carries out his duties and participates in the Audit and Risk Committee 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.

Main activities outside the Company

Managing Partner of Hem-Fi Conseil, a private equity firm

In Hermès Group companies

French companies ▲

Foreign companies ▲

None

Hermès International ● s

Member of the Supervisory Board and Audit and Risk Committee

Offices and positions held during financial year 2019

Outside Hermès Group companies

French companies Almareen 2 s

Foreign companies

Carlynedie s

Executive Chairman

Executive Chairman

H51 s

Director Hem-Fi Conseil s

Associate director

Sabarots s

Executive Chairman

Samain B2 s

Executive Chairman

Yundal s

Executive Chairman

Zumsee s

Executive Chairman

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

French companies

Foreign companies

None

Almareen s

Executive Chairman (terminé le 27/12/2015) 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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