HERMÈS - 2018 Registration document

Corporate Governance

Supervisory Board’s report on corporate governance

JULIE 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

Ms Julie Guerrand has been a member of the Supervisory Board since 2 June 2005. She was also a member of the Audit Committee (now the Audit and Risk Committee) from its inception on 26 January 2005 until 2 March 2011.

Date of first appointment

2019 GM

Date term ends

44 years (26 February 1975)

Age in 2019 (date of birth )

French

Nationality

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

Adress

5,825 wholly-owned and registered

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

Ms Julie Guerrand holds a DEUG advanced degree in applied mathematics and social sciences and a Masters in Economics and Industrial Strategy from the Université Paris IX-Dauphine. Between 1998 and 2006 she worked in the financial affairs department (mergers & acquisitions) of investment bank Rothschild & Cie. From 2007 to 2011 she was Director of Equity Investments in the investment team at Paris Orléans, a holding company listed on Euronext and controlled by the Rothschild family. She held positions in the Hermès Group from2011 to 2017 as Corporate Development Director of Hermès International before becoming Deputy Managing Director – Finance and Organisation of the Hermès Cuirs Précieux division. Ms Julie Guerrand has been certified as a Company Director (ASC France) by the IFA and Sciences Po since 2014.

3

Company Director

Main activities outside the Company

in Hermès Group companies

French companies ▲ s s Hermès International ● Member of the Supervisory Board

Foreign companies ▲ none

Offices and positions held during 2018

outside Hermès Group companies

Foreign companies s s Jakyval ( Luxembourg ) Director

French companies s s Antonino

Executive Chairwoman

s s H51

Chairwoman

s s Idi Member of the Supervisory Board s s Jerocaro Executive Chairwoman s s La mazarine-SCIFAH Executive Chairwoman s s Les domaines Barons de Rothschild (Lafite) Member of the Supervisory Board s s SCI Apremont Executive Chairwoman s s SCI Briand Villiers I Executive Chairwoman (term ended on 19/04/2018) s s SCI Briand Villiers II Executive Chairwoman s s SCI 8 Drouot Executive Chairwoman s s SIFAH Director s s Société Immobilière du Dragon Executive Chairwoman s s Val d’Isère Carojero Executive Chairwoman s s Vie et Veranda Groupe ✱ Director

n/a: not applicable.

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

2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

163