HERMÈS - 2019 Universal Registration Document

CORPORATE GOVERNANCE SUPERVISORY BOARD'S' REPORT ON CORPORATE GOVERNANCE

Age 42 years 1 (8 January 1978) Nationality Franco-American Address c/o Hermès International 24, rue du Faubourg-Saint-Honoré 75008 Paris Shares held on 31 December 2019 100 in full ownership and registered — Date of first appointment Supervisory Board 4 June 2019 Audit and Risk Committee 4 June 2019 Term of current office 2021 GM

ALEXANDRE VIROS Independent member of the Hermès International Supervisory Board Member of the Audit and Risk Committee

Summary of main areas of expertise and experience Mr Alexandre Viros is Agrégé de Philosophie , holds a post-graduate degree in cognitive sciences from École des Hautes Études en Sciences Sociales (EHESS), and is a graduate of Sciences Po Paris. He began his career in 2001 in higher education and research. In 2004, he joined the Boston Consulting Group (BCG), where he worked for four years, mainly in services (transport, banking, insurance, media). In 2008, he joined the Fnac group’s strategy department, before being appointed Director of Music and Audio. He then took the helm of the commercial department before serving as Chairman of France Billet. In 2016, he was appointed Marketing and e-Commerce Director of Fnac Darty, and joined the Executive Committee. Since February 2018, Mr Viros has been CEO of OUI.sncf (formerly voyages-sncf.com), and a member of the SNCF Mobilités Executive Committee. His expertise in the e-commerce and retailing universe, his knowledge of customer relations and his ability to work in industries undergoing profound transformation and seeing the emergence disruptive models, as well as 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. Through his background and his Franco-American culture, he also brings his open-mindedness, his innovative approach to issues and a keen eye on the digital world.

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Main activities outside the Company

Managing Director of Oui.sncf

In Hermès Group companies

French companies ▲

Foreign companies ▲

None

Hermès International ● s

Member of the Supervisory Board and the Audit Committee

Offices and positions held during financial year 2019

Outside Hermès Group companies

French companies

Foreign companies

Loco 2 Holding (United Kingdom) s

OUI.sncf s

CEO, member of the Executive Committee

Director

E-Voyageurs groupe (SAS) s Director and Managing Director Agence-Oui.sncf (SAS) s Chairman Rail Europe SAS s Member of the Supervisory Board

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

French companies Fnac-Darty ● s

Foreign companies

None

Marketing and E-Commerce Director, member of the Executive Committee (term ended on 31/01/2018) 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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