HERMES_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE

SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE

Age in 2018

Length of service

Name

Date of birth

Nationality Sex Independent

Date appointed Date term ends

07/06/2010 03/03/2011 (Chairman)

Éric de Seynes (Chairman)

58 years 09/06/1960 62 years 28/01/1956

French M French F French F French M French F French M French M French M French F

2020 GM 7 years

Monique Cohen (Vice-Chairwoman)

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03/06/2014 2020 GM 4 years 04/06/2013 2019 GM 5 years 08/11/2016 08/11/2019 1 year 06/06/2017 2020 GM 1 year 03/06/2008 2019 GM 10 years 03/06/2008 2018 GM 10 years 29/05/2012 2018 GM 6 years 02/06/2005 2019 GM 13 years 06/06/2017 2018 GM 1 year 31/05/2016 2019 GM 2 years 02/06/2005 2020 GM 13 years 24/01/2007 2018 GM 11 years

Dominique Senequier (Vice-Chairwoman) 65 years 21/08/1953 Frédéric Afriat (employee representative) 48 years 10/09/1970

Dorothée Altmayer Charles-Éric Bauer Matthieu Dumas Blaise Guerrand

57 years 01/03/1961 54 years 09/01/1964 46 years 06/12/1972 35 years 04/06/1983 43 years 26/02/1975 41 years 07/10/1977 49 years 30/03/1969 56 years 20/03/1962 68 years 25/04/1950

Julie Guerrand

3

French/ Portuguese F

Olympia Guerrand Sharon MacBeath Renaud Momméja Robert Peugeot

British F French M French M

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Main areas of expertise and experience

Member of the Audit Committee

Member of the CAG Committee

Offices in listed companies

Number of shares

Name

Main position outside the Company

Éric de Seynes (Chairman)

COO of Yamaha Motor Europe See page 130

203 250

Monique Cohen (Vice-Chairwoman)

Partner at Apax Partners See page 131 BNP Paribas JC Decaux (until 11/05/2017) Safran

√

Dominique Senequier (Vice-Chairwoman)

Chairwoman of Ardian See page 132

200

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Frédéric Afriat (employee representative)

Chief Accountant of Hermes Parfums

See page 133

70

Dorothée Altmayer Charles-Éric Bauer

Psychologist See page 133

200

Associate Director of Hem-Fi Conseil

See page 134

73,648

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Matthieu Dumas Blaise Guerrand

Manager of EAQUE See page 135

213 200

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Managing Partner in corporate takeovers

See page 135

Julie Guerrand

Chairwoman of H51 See page 136 Property administrator See page 137

5,825

Olympia Guerrand Sharon MacBeath

306,312

Executive Vice-President Human Resources at Tarkett

See page 137

Coface

200

√

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Renaud Momméja

Manager of Tolazi See page 138

178,144 (o/w 12 in bare ownership)

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Chairman and CEO of FFP See page 139

DKSH Faurecia FFP PSA Peugeot Citroën Sofina

200

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Robert Peugeot 1

(1) Robert Peugeot holds five other offices in listed companies but four of them are held pursuant to his position as Chairman and CEO of FFP whose chief business is the acquisition and management of such equity investments.

The composition of the Supervisory Board’s specialised committees is shown on pages 150 and 153.

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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