HERMÈS - 2018 Registration document

Corporate Governance

Supervisory Board’s report on corporate governance

ROBERT PEUGEOT Position held

Member of the Hermès International Supervisory Board Independent Board member (until 24 January 2019) 1

Member of the Audit and Risk Committee and of the CAG-CSR Committee of Hermès International Mr Robert Peugeot has been a member of the Supervisory Board of Hermès International since 24 January 2007. He is also a member of the Audit and Risk Committee and of the CAG-CSR Committee of Hermès International since 3 June 2008.

Membership of committees of the Board

Date of first appointment

2019 GM

Date term ends

69 years (25 April 1950)

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

3

After his studies at the ÉcoleCentrale de Paris and INSEAD, Mr Robert Peugeot occupied variousmana- gerial posts within the PSA Peugeot CitroënGroup andwas amember of the Executive Committee of the Group between 1998 and 2007 in charge of innovation and quality. He is a Permanent Representative of FFP to the Supervisory Board of Peugeot SA, a member of the Financial and Audit Committee and he chairs the Strategic Committee. He has managed the development of FFP since the end of 2002. Permanent Representative of FFP to the Supervisory Board of Peugeot SA, a member of the Financial and Audit Committee and Chairman of the Strategic Committee Development Director of FFP

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 2

French companies s s CHP Gestion

Foreign companies s s DKSH ● ( Switzerland ) Director, member of the Compensation and Appointments Committee s s Sofina ● ( Belgium ) Director, Chairman of the Compensation Committee and Chairman of the Appointments Committee s s FFP Investment UK Ldt Director

Executive Chairman s s Établissements Peugeot Frères-EPF ✱ Director, Chairman of the Accounts Committee s s Faurecia ● Director, member of the Management Committee s s FFP ● ✱ Chairman and CEO, Chairman of the Equity Investments Committee s s FFP Invest Permanent Representative of FFP, Chairman s s Financière Guiraud SAS Permanent representative of FFP Invest, Chairman and member of the Supervisory Board s s PSA Peugeot Citroën (Peugeot SA) ● Permanent representative of FFP, member of the Supervisory Board, Chairman of the Strategy Committee and member of the Finance and Audit Committee s s SCAV Armene Permanent representative of Maillot I on the Board of Directors s s SC Rodom Executive Chairman s s Tikehau Capital Advisors Member of the Board of Directors and member of the Compensation Committee s s Safran ● ✱ Permanent Representative of FFP, Director, and member of the Audit and Risk committee (since 25/05/2018)

1. On 24 January 2019, Robert Peugeot’s term of office reached 12 years. He was reappointed at the General Meeting of 5 June 2018 for a period of one year so as to replace him under the best possible conditions with a new independent member of the Supervisory Board at the General Meeting to be held in 2019. 2. Robert Peugeot holds six other appointments in listed companies, but five of these appointments are held pursuant to his functions as Chairman and CEO of FFP, the main business of which is the acquisition and management of such equity investments.

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

2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

169