HERMÈS - 2018 Registration document

14

14

12

11

11

7.5

8

7

6

5

3

3

2

2

2

Corporate Governance

Supervisory Board’s report on corporate governance

Summary presentation of the members of the Supervisory Board as of 31 December 2018 Éric de Seynes Monique Cohen Dominique Senequier Frédéric Afriat Dorothée Altmayer Charles-Éric Bauer Matthieu Dumas Blaise Guerrand Julie Guerrand Olympia Guerrand Sharon MacBeath Renaud Momméja Robert Peugeot Average

3.1.4.3

50%

1/3

PROPORTION OF WOMEN 1

PROPORTION OF INDEPENDENT MEMBERS 1

Age in 2019 Seniority

69

66

63

59

58

57

55

53.5

50

49

47

44

42

36

14

14

12

11

11

8

7.5

6

7

5

3

2

2

2

Average

Frédéric Afriat

Julie Guerrand

Éric de Seynes

Robert Peugeot

Monique Cohen

Blaise Guerrand

Matthieu Dumas

Sharon MacBeath

Olympia Guerrand

Renaud Momméja

Charles-Éric Bauer

Dorothée Altmayer

Dominique Senequier

MAIN AREAS OF EXPERTISE AND EXPERIENCE OF BOARD MEMBERS 1

1/3 IT/CYBERSECURITY/ARTIFICIAL INTELLIGENCE/DIGITAL HUMAN RESOURCES LEGAL/ETHICS/COMPLIANCE/GOVERNANCE DIRECTOR OF LARGE COMPANIES

23%

38%

50%

54%

62% 62% 62% 62%

PROPORTION OF WOMEN 1 CSR ASIA INTERNATIONAL BUSINESS MANAGEMENT/OPERATIONAL MANAGEMENT OF COMPANIES FINANCE AND AUDIT/ INTERNAL CONTROL/RISKS PROPORTION OF INDEPENDENT MEMBERS 1

77%

85%

(1) Excluding the employee representative on the Supervisory Board. (2) Based on annual declarations by members of the Board.

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL