HERMÈS - 2019 Universal Registration Document
CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE
Age 42 years 1 (7 October 1977) Nationality Franco-Portuguese Address c/o Hermès International 24, rue du Faubourg-Saint-Honoré 75008 Paris Shares held on 31 December 2019 306,312 in full ownership and registered — Date of first appointment Supervisory Board 6 June 2017 Term of current office 2021 GM
OLYMPIA GUERRAND Member of the Hermès International Supervisory Board Direct descendant of Mr Émile-Maurice Hermès
Summary of main areas of expertise and experience Ms Olympia Guerrand worked for nearly one year, in 2005-2006, in the communications department of the subsidiary Hermès of Paris in New York, performing assignments in the area of advertising, public relations and event management. She then joined Hermès International until 2007 carrying out assignments within various Hermès Group departments (finance, legal, métiers , production units and stores). She has been a real estate administrator since 2008. She brings to the Board her in-depth knowledge of the history and culture of Hermès. Her experience in the fields of communications and public relations, her business management skills, and the commitment with which she carries out her duties enable her to contribute actively to the quality of the discussions and work of the Board in all of its areas of responsibility.
3
Main activities outside the Company
Real estate administrator
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
None
Clementsvale LDA (Portugal) s Executive Chairwoman
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
231
Made with FlippingBook - Online catalogs