HERMÈS - 2018 Registration document

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Corporate Governance

Supervisory Board’s report on corporate governance

SHARON MACBEATH Position held

Member of the Hermès International Supervisory Board. Independent Board member Member of the Audit and Risk Committee of Hermès International Member of the CAG-CSR Committee

Membership of committees of the Board

Ms Sharon MacBeath was a member of the Supervisory Board from 31 May 2016. She was also a member of the Audit and Risk committee from 31 May 2016 and a member of the CAG-CSR Committee from 6 June 2017. Ms Sharon MacBeath resigned from her post as a member of the Supervisory Board as of 20 March 2019 for personal reasons.

Date of first appointment

Date term ends

50 years (30 March 1969)

Age in 2019 (date of birth )

British

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 Sharon MacBeath is a graduate of Glasgow University, the Panthéon-Sorbonne University and INSEAD. Her background has been enriched by her diversity of experiences, in themanufacturing world as well as retail distribution, and now business to business. She has served successively as Director of Human Resources at McDonald’s, Managing Director at EMDS Consulting, Human Resources Director at Rexam, where she was primarily in charge of risk management issues, and Senior Vice-President (SVP) of Human Resources and Communications at Redcats. From 2013 to 2016 she served as Group Senior Human Resources Vice-President (SVP) at Rexel. Since 3 January 2017 she has been Director of Human Resources and Communications of the Tarkett Group and a member of its Executive Committee and Management Board. Director of Human Resources and Communications of the Tarkett Group and amember of its Executive Committee and Management Board

Main activities outside the Company

in Hermès Group companies

French companies ▲ s s Hermès International ● Member of the Supervisory Board Member of the Audit and Risk committee Member of the CAG-CSR Committee

Foreign companies ▲ none

Offices and positions held during 2018

outside Hermès Group companies

French companies s s Tarkett

Foreign companies none

Human Resources and Communication Director, member of the Executive Committee and the Management Board s s Coface ● ✱ Independent director French companies s s Rexel ● Senior Vice-President, Human Resources, member of the Executive Committee (term ended on 31/10/2016)

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

Foreign companies none

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

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL