HERMÈS - 2020 Universal registration document

CORPORATE GOVERNANCE ADMINISTRATIVE AND MANAGEMENT BODIES

OPERATIONS COMMITTEE

3.2.3.2

Role

Composition at 31/12/2020

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69% 13%

The Operations Committee, which reports to the Executive Management, is made up of the Executive Committee and the Senior Executives of the main métiers and geographical areas of the Group. Its duties are: to involve Senior Executives in the Group’s major issues and strategic s orientations; to promote communication, sharing and reasonable exchanges s amongst its members in their area of responsibility; to enable the Executive Committee to take certain decisions. s The Operations Committee meets two or three times a year.

MEMBERS

WOMEN

FOREIGN NATIONALS

(EXCLUDING THE EXECUTIVE CHAIRMAN AND THE EXECUTIVE COMMITTEE)

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Mr Axel Dumas Executive Chairman Executive Committee members (see § 3.2.3)

Other members Senior Executives of the métiers Mr Laurent Dordet s Watches Ms Celio Dunbavand s Women’s Ready-To-Wear (since 02/06/2020) Ms Antoinette Louis s Silk and Textiles Ms Véronique Nichanian s Men’s Ready-To-Wear Senior Executives of the Geographical areas Mr Masao Ariga 1 s Japan Mr Robert Chavez 1 s United States and Latin America Ms Hélène Dubrule s France

Ms Anne-Sarah Panhard s Home Ms Élodie Potdevin s Fashion accessories and IoT Ms Ambre Pulcini s Jewellery (since 02/06/2020), Women's Ready-To-Wear (until 02/06/2020) and Shoes.

Ms Laurence Reulet s Jewellery (until 02/06/2020) Ms Agnès de Villers s Perfumes and Beauty

Mr Éric Festy s South Asia Mr Luc Hennard s China Ms Hinde Pagani s

Ms Juliette Streichenberger s Europe Ms Ségolène Verdillon s Travel Retail

Digital Sales and Service

Changes in the Operations Committee in 2020 In 2020: Ms Celio Dunbavand was appointed Managing Director of the Women’s Ready-to-Wear métier , replacing Ms Ambre Pulcini (02/06/2020); s Ms Ambre Pulcini was appointed Managing Director of the Jewellery métier , replacing Ms Laurence Reulet (02/06/2020). s Changes in the Operations Committee after 31 December 2020 None

Members with a foreign nationality. 1.

2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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