HERMÈS - 2018 Registration document

Corporate Governance

Supervisory Board’s report on corporate governance

Profile, experience and expertise of the Executive Chairmen and of sitting members of the Executive Committee Executive Chairmen AXEL DUMAS Direct descendant of Mr Émile-Maurice Hermès Position held Executive Co-Chairman Membership of committees of the Board n/a Date of first appointment

Mr Axel Dumas was appointed Executive Chairman of Hermès International effective on 5 June 2013.

Open-ended

Date term ends

49 years (3 July 1970)

Age in 2019 (date of birth )

French

Nationality

c/o Hermès International, 24, rue du Faubourg-Saint-Honoré 75008 Paris

Adress

10,418 wholly-owned and registered

Shares held on 31 December 2018 Summary of main areas of expertise and experience

3

Mr Axel Dumas is a graduate of the Institut d’Études Politiques de Paris and Harvard Business School (AMP 179). He also has a bachelor’s degree in philosophy and a master’s degree in business law. He began his career at BNP Paribas in China from 1995 to 1997 and then in the United States from 1999 to 2003. Mr Axel Dumas joined the Hermès Group in 2003. He served as Sales Director in France and headed up the Jewellery division from 2006 to 2008 and then the Leather Goods and Saddlery division from 2008 to 2011. He was appointed Executive Vice-President of Operations andmember of the Executive Committee on 2 May 2011.

none

Main activities outside the Company

Offices and positions held during 2018

in Hermès Group companies

Foreign companies ▲ s s Boissy Mexico ( Mexico )

French companies ▲ s s Hermès International ● Executive Co-Chairman s s Ateliers A.S. ✱ Permanent Representative of Hermès International, Director (term ended on 18/10/18) s s Compagnie Hermès de Participations Permanent Representative of Hermès International, Chairman (term ended on 12/10/2018) s s CHP3 Chairman (term ended on 12/10/2018) s s Comptoir Nouveau de la Parfumerie ✱ Permanent Representative of Hermès International, Director s s Hermès Sellier Chairman Executive Corporate Officer of the following divisions: s s Hermès Leather Goods & Saddlery, s s Hermès Commercial s s Hermès Silk & Textiles, s s Hermès Vente aux Voyageurs – Travel Retail, s s Hermès Jewellery s s Hermès Men s s Hermès Women s s Hermès Services groupe s s Hermès Distribution France (term ended on 30/06/2018) s s Hermès Maison ( since 01/07/2018 )

Acting Director (term ended on 14/11/2018) s s Faubourg Middle East ( United Arab Emirates ) Director s s Hermès Asia-Pacific ( Hong Kong ) Director s s Hermès Canada ( Canada ) Chairman and Director (term ended on 12/10/2018) s s Hermès China ( China ) Chairman and Director s s Hermès China Trading ( China ) Chairman and Director s s Hermès de Paris (Mexico) ( Mexico ) Acting Director (term ended on 14/11/2018) s s Hermès Grèce ( Greece ) Director (term ended on 30/11/2018) s s Hermès Ibérica ( Spain ) Director (term ended on 14/11/2018) s s Hermès India Retail and Distributors ( India ) Director (term ended on 07/09/2018) s s Hermès Japon ( Japan ) Director s s Hermès Korea ( South Korea ) Chairman and Director s s Hermès Monte-Carlo ( Principality of Monaco ) Permanent Representative of Hermès International, Vice-Chairman, Permanent Representative of Hermès International, Director (term ended on 12/11/2018) s s Hermès of Paris ( USA ) Chairman and Director

s s Hermès Retail (Malaysia) ( Malaysia ) Chairman and Director (term ended on 12/10/2018) s s La Montre Hermès ( Switzerland ) Director

n/a: not applicable.

▲ Hermès Group entity ● Listed company ✱ Office taken into account when calculating multiple offices

2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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