HERMÈS - 2019 Universal Registration Document
CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE
Age 58 years 1 (20 March 1962) Nationality French Address c/o Hermès International 24, rue du Faubourg-Saint-Honoré 75008 Paris Shares held on 31 December 2019 150,012 in full ownership and registered — Date of first appointment Supervisory Board 2 June 2005 Audit and Risk Committee 3 June 2008 Term of current office 2020 GM
RENAUD MOMMÉJA 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 Renaud Momméja is a graduate of the École Supérieure Libre des Sciences Commerciales Appliquées (ESLSCA). He has been Executive Manager of SARL Tolazi since 2004, a corporate property management, organisation and strategy consulting firm. Since 2006 he has been the Representative of SC Lor on the Executive Management of SC du Château Fourcas Hosten. He brings to the Board his in-depth knowledge of the history and culture of Hermès, and Asia. His professional background, his expertise in the fields of property, finance, corporate strategy and CSR, 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.
3
Main activities outside the Company
Executive Chairman of SARL Tolazi and Representative of SC Lor on the Executive Management of SC du Château Fourcas Hosten
In Hermès Group companies
French companies ▲
Foreign companies ▲
JL & Co ( United Kingdom ) s
Hermès International ● s
Member of the Supervisory Board and Audit and Risk Committee
Director
Comptoir Nouveau de la Parfumerie ✱ s Director
Offices and positions held during financial year 2019
Outside Hermès Group companies
French companies
Foreign companies
None
Altizo s
Executive Chairman
Binc s
Executive Chairman GFA Château Fourcas Hosten s Executive Co-Chairman H2 s Director Huso ✱ s Director Lor s Executive Co-Chairman Rose Investissement s Executive Chairman SARL Tolazi s Executive Chairman SCI AJImmo s Executive Co-Chairman SCI Auguste Hollande s Executive Co-Chairman SCI Briand Villiers I s Chairman of SIFAH, Executive Chairman (since 05/06/2019)
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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