HERMÈS - 2019 Universal Registration Document

3

CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

Age 36 years 1 (4 June 1983) 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 29 May 2012 Term of current office 2021 GM

BLAISE GUERRAND Member of the Hermès International Supervisory Board Direct descendant of Mr Émile-Maurice Hermès

Summary of main areas of expertise and experience Mr Blaise Guerrand is a graduate of HEC Paris.

He began his career as an Analyst in the equity capital markets department of NM Rothschild & Sons in London between 2005 and 2006. From 2007 to 2010 he was an Associate, then Director of Equity Investments for the Indian subsidiary of Ashmore Investment Management, one of the world’s leading investors in emerging countries, with more than 75 billion dollars under management and listed on the London Stock Exchange. Since 2011 he has been a Managing Partner in corporate takeovers. Moreover, since 2007 he has been Director of the ACCESS Health International foundation which works in partnership with the Rockefeller Foundation to improve access to health care for the underprivileged in certain developing countries. He brings to the Board his in-depth knowledge of the history and culture of Hermès, and emerging countries. His professional background, his expertise in the fields of finance, private equity and business management, and the commitment with which he carries out his duties 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 in corporate takeovers

In Hermès Group companies

French companies ▲

Foreign companies ▲

None

Hermès International ● s

Member of the Supervisory Board Hermès Sellier s Member of the Management Board

Offices and positions held during financial year 2019

Outside Hermès Group companies

French companies

Foreign companies

ACCESS Health International ( USA ) s

SCI Sèvres SCIFAH s Executive Chairman

Director Jakyval ( Luxembourg ) s Director

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

French companies

Foreign companies

None

Avest Capital ( Mauritius ) s Director (term ended on 29/12/2015)

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

228