HERMÈS - 2020 Universal registration document

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CORPORATE GOVERNANCE ORGANISATION OF THE SUPERVISORY BOARD

SUMMARY PRESENTATION OF THE MEMBERS OF THE SUPERVISORY BOARD AT 31 DECEMBER 2020

Personal details

Experience

Position on the Board

Membership of Board committees

Number of offices in listed companies 5

Length of service on the Board 1

Gender, nationality, age 1 , date of birth

Number of shares (direct holding)

Date of first appointment

Date term ends

Audit and Risk Committee

CAG-CSR Committee

Independence 2

Members of the Supervisory Board appointed by the General Meeting Éric de Seynes (M) (Chairman) Nationality: French 60 years – 09/06/1960 204

07/06/2010 03/03/2011 (Chairman)

2023 GM 10 years

250

2 BNP Paribas Safran

Monique Cohen (F) (Vice-Chairwoman) Nationality: French 64 years – 28/01/1956 Dominique Senequier (F) (Vice-Chairwoman) Nationality: French 67 years – 21/08/1953 Dorothée Altmayer (F) Nationality: French 59 years – 01/03/1961 Charles-Éric Bauer (M) Nationality: French 56 years – 09/01/1964 Estelle Brachlianoff (F) Nationality: French 48 years - 26/07/1972 Matthieu Dumas (M) Nationality: French 48 years - 06/12/1972 Blaise Guerrand (M) Nationality: French 37 years - 04/06/1983 Julie Guerrand (F) Nationality: French 45 years - 26/02/1975 Olympia Guerrand (F) Nationality: French and Portuguese 43 years - 07/10/1977 Renaud Momméja (M) Nationality: French 58 years - 20/03/1962 Alexander Viros (M) Nationality: French and American 42 years - 08/01/1978

√ 03/06/2014 2023 GM 6 years

√ (Chairwoman)

200

√ 04/06/2013 2022 GM 7 years

√ (Chairwoman)

200

06/06/2017 2023 GM 3 years

√

66,648

03/06/2008 2022 GM 12 years

100

√ 04/06/2019 2022 GM 1 year

√

√

1,563

03/06/2008 2021 GM 12 years

√

200

29/05/2012 2021 GM 8 years

6,825

02/06/2005 2022 GM 15 years

600

06/06/2017 2021 GM 3 years

√

150,012

02/06/2005 2023 GM 15 years

100

√ 04/06/2019 2021 GM 1 year

√

Members of the Supervisory Board representing employees appointed by the Group Works Council Pureza Cardoso (F) Nationality: French 49 years - 04/03/1971 80 3 n/a 4

12/11/2019 12/11/2022

1 year

Remy Kroll (M) Nationality: French 48 years - 04/05/1972

200 3

n/a 4

12/11/2019 12/11/2022

1 year

Average

7 years

The ages and seniority indicated are determined in number of full years as at 31 December 2020. (1) The independence criteria for its members, formalised since 2009 by the Supervisory Board, are described § 3.3.5.1. (2) The obligation to hold a minimum number of Company shares does not apply to members of the Board representing employees. (3)

n/a: not applicable. In accordance with the provisions of the Afep-Medef Code (Article 9.3), employee representatives are not included in the calculation of independent members. (4) Other than the company. In accordance with the recommendation of the Afep-Medef Code (Article 19.4), a member of the Supervisory Board may not hold more than four other offices in (5) listed companies outside the Group, including foreign ones.

246 2020 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL