HERMÈS - 2019 Universal Registration Document

CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

Age 49 years 1 (4 March 1971) Nationality French Address c/o Hermès International 24, rue du Faubourg-Saint-Honoré 75008 Paris Shares held on 31 December 2019 60 in full ownership and registered — Date of first appointment (Designation by the Group Works Council) 12 November 2019 Term of current office 12 November 2022

PUREZA CARDOSO Employee representative member of the Supervisory Board of Hermès International

Summary of main areas of expertise and experience With training in office management (BTS – Office Automation and Secretariat), Ms Pureza Cardoso has 17 years’ experience in the administrative, commercial, accounting and legal sector, in a range of companies (law firms, engineering and IT consulting firm, temporary work agency). She is bilingual, French and Portuguese. Artisan for nine years at Maroquinerie de Sayat, she has skills in multiple areas in the making of several models of leather bags. These include expertise in working on precious skins (ostrich, crocodile). For the past seven years, she has also been working as Artisan-Controller of finished products. She has tutored three artisans as part of their vocational training contracts. She brings to the Board her internal knowledge of the House of Hermès, and more specifically the leather goods métier, and the vision of the employees she represents.

3

Main activities outside the Company

None

In Hermès Group companies

French companies ▲

Foreign companies ▲

None

None

Offices and positions held during financial year 2019

Outside Hermès Group companies

French companies

Foreign companies

None

None

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

French companies

Foreign companies

None

None

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

225

Made with FlippingBook - Online catalogs