HERMÈS - 2019 Universal Registration Document
3
CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE
Age 47 years 1 (4 May 1972) Nationality French Address c/o Hermès International 24, rue du Faubourg-Saint-Honoré 75008 Paris Shares held on 31 December 2019 50 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
RÉMY KROLL Employee representative member of the Supervisory Board of Hermès International
Summary of main areas of expertise and experience Mr Rémy Kroll holds a Baccalauréat (B series).
Mr Kroll joined the Hermès Group in March 1995 as a stock clerk at the 24 Faubourg Saint-Honoré store. In the same year, he assumed the management of unsold and second choice stock. For more than 24 years, he has been instrumental in the Hermès Group’s growth by developing commercial operations for unsold and second-hand goods. Since January 2007, he has held the position of Director of Special Sales within the Hermès Commercial division of Hermès Sellier, where he has been a member of the Management Committee since January 2015. He brings to the Board his internal knowledge of Hermès, and more specifically the Hermès Commercial division, and the vision of the employees he represents.
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
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