HERMÈS - 2018 Registration document

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Corporate Governance

Supervisory Board’s report on corporate governance

MATTHIEU DUMAS

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

Position held

Membership of committees of the Board

Mr Matthieu Dumas has been a member of the Supervisory Board and member of the CAG-CSR Committee since 3 June 2008.

Date of first appointment

2021 GM

Date term ends

47 years (6 December 1972)

Age in 2019 (date of birth )

French

Nationality

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

Adress

213 wholly-owned and registered

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

Mr Matthieu Dumas holds a Masters in law from the Université Paris II-Assas and a Masters in Management, majoring in strategic marketing, development and corporate communication from the Institut Supérieur de Gestion. From 2001 to 2003 he was Head of Promotion and Partnerships at Cuisine TV (Canal+ Group) and then Marketing and Business Development Director from 2003 to 2006. In 2008 he was appointed Brand Manager of 13 e Rue, NBC Universal Group, then Deputy Managing Director of all PureScreens brands in 2010, before holding the position of Marketing and Communication Manager of the Discovery Channel in France from 2011 to 2013. Mr Matthieu Dumas has been certified as a Company Director (ASC France) by the IFA and Sciences Po since 2015. Since 2013 he has been the manager of EAQUE.

Managing Partner of Hem-Fi Conseil, a private equity firm.

Main activities outside the Company

in Hermès Group companies

French companies ▲ s s Hermès International ● Member of the Supervisory Board and of the CAG‑CSR Committee s s Comptoir Nouveau de la Parfumerie ✱ Director

Foreign companies ▲ none

Offices and positions held during 2018

outside Hermès Group companies

French companies s s Asope

Foreign companies none

Executive Chairman

s s Axam 2

Executive Chairman

s s BOVES

Executive Chairman

s s DRestauration

Executive Chairman

s s Eaque

Executive Chairman

s s H2

Chairman and Director

s s HECATE

Executive Chairman

s s Krefeld

Chairman and Director

s s Krefeld Immo

Chairman and Director

s s Krefeld AREF Chairman and Director (since 10/12/2018) s s Krefeld INFRA Chairman and Director (since 10/12/2018)

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

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL