HERMÈS - 2018 Registration document
Corporate Governance
Supervisory Board’s report on corporate governance
RENAUD MOMMEJA
Direct descendant of Mr Émile-Maurice Hermès Member of the Hermès International Supervisory Board
Position held
Member of the Audit and Risk Committee of Hermès International since 3 June 2008 Mr Renaud Momméja has been a member of the Supervisory Board since 2 June 2005.
Membership of committees of the Board
Date of first appointment
2020 GM
Date term ends
57 years (20 March 1962)
Age in 2019 (date of birth )
French
Nationality
c/o Hermès International, 24, rue du Faubourg-Saint-Honoré 75008 Paris
Adress
175,132 wholly-owned and registered
Shares held on 31 December 2018 Summary of main areas of expertise and experience
Mr Renaud Momméja is a graduate of the École Supérieure Libre des Sciences Commerciales Appliquées (ESLSCA). He has been ExecutiveManager of SARL Tolazi since 2004, a corporate property management, organisation and strategy consulting firm. Since 2006 he has been the Representative of SC Lor on the Executive Management of SC du Château Fourcas Hosten. Executive Chairman of SARL Tolazi and Representative of SC Lor on the Executive Management of SC du Château Fourcas Hosten
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Main activities outside the Company
in Hermès Group companies
French companies ▲ s s Hermès International ● Member of the Supervisory Board and Audit and Risk Committee s s Comptoir Nouveau de la Parfumerie ✱ Director
Foreign companies ▲ s s J.L. & Co ( United Kingdom ) Director
Offices and positions held during 2018
outside Hermès Group companies
French companies s s Altizo
Foreign companies none
Executive Chairman
s s Binc
Executive Chairman s s GFA Château Fourcas Hosten Executive Co-Chairman s s H2 Director s s HUSO ✱ Director s s Lor Executive Co-Chairman s s Rose Investissement Executive Chairman s s SARL Tolazi Executive Chairman s s SCI AJImmo Executive Co-Chairman s s SCI Auguste Hollande Executive Co-Chairman s s SCI Briand Villiers I Executive Chairman s s SCI Briand Villiers II Executive Chairman s s SCI de l’Univers Executive Chairman s s SCI du 74 rue du Faubourg-Saint-Antoine Executive Co-Chairman s s Société civile du Château Fourcas Hosten Permanent Representative of Lor, Executive Chairman s s SIFAH Chairman s s SCI Tibemo Executive Co-Chairman s s SCI Zotila Vaugirard Chairman
▲ Hermès Group entity ● Listed company ✱ Office taken into account when calculating multiple offices
2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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