HERMÈS - 2018 Registration document

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Corporate Governance

Supervisory Board’s report on corporate governance

DOMINIQUE SENEQUIER Position held

Vice-Chairwoman and member of the Supervisory Board of Hermès International. Independent Board member

Chairwoman of the CAG-CSR Committee of Hermès International

Membership of committees of the Board

Ms Dominique Senequier is an independent member of the Supervisory Board and the Chairwoman of the CAG‑CSR Committee since 4 June 2013

Date of first appointment

2019 GM

Date term ends

66 years (21 August 1953)

Age in 2019 (date of birth )

French

Nationality

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

Adress

200 wholly-owned and registered

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

Ms Dominique Senequier is a graduate of the École Polytechnique (X72) and holds a postgraduate diploma (DEA) in Currency Banking Finance from the Sorbonne University. She began her career at Gan (1980) where she started up and developed the subsidiary Gan Participations, after being Acquisitions Manager for the group and spending five years in the insurance inspectorate. In 1996, she joined the Axa group and founded Axa Private Equity. At the end of 2013, Axa Private Equity became the Ardian Group, of which she is currently Chairwoman.

Chairwoman of the Ardian Group

Main activities outside the Company

in Hermès Group companies

French companies ▲ s s Hermès International ●

Foreign companies ▲ none

Offices and positions held during 2018

Vice-Chairwoman and member of the Supervisory Board, Chairwoman of the CAG-CSR Committee French companies s s Ardian Holding Permanent Representative of Senus SAS, Chairwoman s s SCI 30 rue Jacob SCI Executive Chairwoman s s Senus SAS Chairwoman s s Théâtre des Champs-Élysées SA ✱ Director s s Ydra SAS Chairwoman

outside Hermès Group companies

Foreign companies s s Ardian Investment Singapore Pte Ltd ( Singapore ) Member of the Board of Directors s s Ardian Investment Switzerland AG ( Switzerland ) Chairwoman of the Board of Directors s s Ardian Investment Switzerland Holding AG ( Switzerland ) Chairwoman of the Board of Directors s s Ardian Investment UK Ltd ( United Kingdom ) Member of the Board of Directors, member of the ASF V, AESF V and ASF VI Committees s s Ardian US LLC ( USA ) Chairwoman of the Supervisory Board, member of the Investment Committees ASF III-2, AESF III-2, AESF IV and ANAF II s s Ardian Beijing Consulting Limited Company LLC ( China )

Member of the Board of Directors s s Escouf Properties Corp. ( USA ) Chairwoman s s Seneq SA ( Belgium ) Director

Other offices and positions held during the previous four financial years and ending before 1 January 2018

French companies s s Ardian SA Chairwoman of the Management Board (term ended on 24/06/2014) s s Ardian France SA Chairwoman of the Supervisory Board (term ended on 07/07/2015) Chairwoman of the Management Board (term ended on 08/04/2014) s s AXA Infrastructure Investissement SAS Chairwoman, member of the Management Board and of the Coordination Committee (term ended on 27/05/2014)

Foreign companies s s Ardian Germany GmbH ( Germany ) Chairwoman of the Supervisory Board (term ended on 07/07/2015) s s Ardian Italy Srl ( Italy ) Chairwoman of the Board of Directors (term ended on 02/06/2014) s s Compagnie Industriale Reunite SpA ( Italy ) Member of the Board of Directors (term ended on 30/06/2014)

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

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL