HERMÈS - 2018 Registration document

Corporate Governance

Supervisory Board’s report on corporate governance

Executive Committee The role and a brief presentation of the Executive Committee is provided on page 140.

Name Personal details:

Age in 2019 Date of birth Nationality

Date appointed to the Executive Committee Education

Positions held in the Hermès Group (date of appointment)

Other positions

02/05/2011 See page 143

s s Axel Dumas 49 years 03/07/1970 French s s Florian Craen 49 years 31/10/1970 French

01/09/2013 École Supérieure du Commerce Extérieur de Paris (1992)

Executive Vice President Sales & Distribution of Hermès International (since 1 September 2013) Executive Vice President Hermès North Asia (2009) Executive Vice President Hermès United Kingdom (2006) Director Hermès International Travel Retail (2001) Executive Vice President Communication (since 12 October 2015)

3

Harvard Business School (AMP 184)

12/10/2015 ESSEC (1997)

s s Charlotte David 44 years 28/03/1975 French s s Pierre-Alexis Dumas 53 years 04/06/1966 French s s Olivier Fournier 58 years 10/07/1961 French

01/10/2005 Graduate in visual arts from Brown University (1991)

Artistic Executive Vice President (since 1 October 2005)

Chairman of the Fondation d’entre- prise d’Hermès (from 2008 to 2016) Chairman of Arts Décoratifs (since 1 January 2016)

01/06/2015 EM Lyon (1983) Graduate degree in accounting and finance

Executive Vice President Governance and Organisational Development, Hermès International (2015) Executive Vice President Hermès Sellier craftsmanship division (2008) Executive Vice President Holding Textile Hermès (2001) Executive Vice President Bucol (1998) Executive Vice President Sport Soie (1994) Director of Internal Audit and Taxation of Hermès International (1991) Executive Vice President Leather Goods- Saddlery (which also includes the Hermès Horizons and Equestrian métiers) and Petit h métiers (since 1 April 2019) CEO of Hermès Leather Goods & Saddlery and Chairwoman of the Board of Directors of Hermès Parfums (2015) Chairwoman and CEO of Hermès Parfums (2010) CEO and Chairwoman of the Management Board of Hermès Parfums (2006)

Chairman of the Fondation d’entreprise d’Hermès (since 8 February 2016)

01/04/2019 HEC School of Management (1983)

s s Catherine Fulconis 58 years

Director and Chairwoman of Rallye's Compensation and Appointments Committee (since 13/05/2014)

01/09/1961 French

2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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