HERMÈS - 2018 Registration document

Corporate Governance

Supervisory Board’s report on corporate governance

FREDERIC AFRIAT Position held

Employee representative member of the Supervisory Board of Hermès International.

n/a

Membership of committees of the Board

Mr Frédéric Afriat was appointed by the Group works council to the Supervisory Board as an employee representative on and with effect from 8 November 2016.

Date of first appointment

8 November 2019

Date term ends

49 years (10 September 1970)

Age in 2019 (date of birth )

French

Nationality

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

Adress

90 wholly-owned and registered

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

Mr Frédéric Afriat holds an accounting certificate (BTS) as well as an accounting degree (DECF) and has 26 years’ experience in the accounting profession with various firms such as Roche Bobois, McDonald’s France and Bouygues Construction. Chief accountant for ten years at Comptoir Nouveau de la Parfumerie (Hermès Parfums), he deals with the company’s accounting, tax, social and budgetary aspects on a day-to-day basis. Prior to his appointment to the Supervisory Board, he was employee representative for two terms of office: elected as amember of the works council, staff representative at Comptoir Nouveau de la Parfumerie (Hermès Parfums) and staff representative on the Group works council.

3

none

Main activities outside the Company

in Hermès Group companies

French companies ▲ s s Hermès International ● Employee representative on the Supervisory Board s s Comptoir Nouveau de la Parfumerie Chief accountant

Foreign companies ▲ none

Offices and positions held during 2018

outside Hermès Group companies

French companies none French companies none

Foreign companies none Foreign companies none

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

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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