HERMÈS - 2018 Registration document

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Corporate Governance

Supervisory Board’s report on corporate governance

BLAISE GUERRAND

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

Position held

n/a

Membership of committees of the Board

Mr Blaise Guerrand has been a member of the Supervisory Board since 29 May 2012.

Date of first appointment

2021 GM

Date term ends

36 years (4 June 1983)

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

Mr Blaise Guerrand is a graduate of HEC Paris. He began his career as an Analyst in the equity capital markets department of NM Rothschild & Sons in London between 2005 and 2006. From 2007 to 2010 he was an Associate, then Director of Equity Investments for the Indian subsidiary of Ashmore Investment Management, one of the world’s leading investors in emerging countries, with more than 75 billion dollars under management and listed on the London Stock Exchange. Since 2011 he has been a Managing Partner in corporate takeovers. Moreover, since 2007 he has been Director of the ACCESS Health International foundation which works in partnership with the Rockefeller Foundation to improve access to health care for the underprivileged in certain developing countries.

Managing Partner in corporate takeovers French companies ▲ s s Hermès International ● Member of the Supervisory Board s s Hermès Sellier Member of the Management Board

Main activities outside the Company

in Hermès Group companies

Foreign companies ▲ none

Offices and positions held during 2018

outside Hermès Group companies

French companies s s SCI Sèvres SCIFAH Executive Chairman

Foreign companies s s ACCESS Health International ( USA ) Director s s Jakyval ( Luxembourg ) Director Foreign companies s s Avest Capital (Mauritius ) Director (term ended on 29/12/2015)

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

French 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