HERMÈS - 2018 Registration document

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Corporate Governance

Supervisory Board’s report on corporate governance

DOROTHEE ALTMAYER

Direct descendant of Mr Émile-Maurice Hermès Member of the Hermès International Supervisory Board

Position held

n/a

Membership of committees of the Board

Ms Dorothée Altmayer has been a member of the Supervisory Board since 6 June 2017.

Date of first appointment

2020 GM

Date term ends

58 years (1 March 1961)

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 Dorothée Altmayer holds a degree in clinical psychology from the École de psychologues praticiens (EPP/Psychoprat) (1984), a diploma in graphology from the Société française de graphologie (1987) and a diploma in plastic arts mediation psychotherapy (2006). She first worked as a recruitment and outplacement consultant at International Business Drive (ALGOE EXECUTIVE Group). Since 2000 she has been a practising clinical psychologist. ShehasheldtemporarypositionsattheHôpitalNecker,the« Maindans lamain »association,theInstitut Mutualiste Montsouris (day hospital for adolescents) and the Centre Recherches et Rencontres. Since 2007 she has run her own private practice, specialising in parent-child interviews, psychological assessments and individual art therapy sessions for children. Clinical psychology specialising in parent-child interviews, psychological assessments and individual art therapy sessions for children.

Main activities outside the Company

in Hermès Group companies

Foreign companies ▲ none

French companies ▲ s s Hermès International ● Member of the Supervisory Board s s Comptoir Nouveau de la Parfumerie ✱ Director

Offices and positions held during 2018

outside Hermès Group companies

French companies s s H2 Director s s Alvila

Foreign companies none

Executive Chairwoman

s s Alvila Immobilier

Executive Chairwoman

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

French companies s s Hermès Sellier Member of the Management Board (term ended on 12/09/2017)

Foreign companies none

n/a: not applicable.

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

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL