HERMES_REGISTRATION_DOCUMENT_2017

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CORPORATE GOVERNANCE

SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE

DOMINIQUE SENEQUIER

Expertise and professional experience

Dominique Senequier is a graduate of the École Polytechnique (X72) and holds a postgraduate diploma (DEA) in Currency Banking Finance from the University of the Sorbonne. She began her career at Gan where she started up and developed the subsidiary Gan Participations from 1987 to 1995 after being Acquisitions Manager for the Group and spending five years in the insurance inspectorate. In 1996, she joined the Axa group and founded Axa Private Equity. At the end of 2013, Axa Private Equity became the Ardian Group of which she is currently Chairwoman. Offices and positions held during 2017

Vice-Chairwoman and member of the Supervisory Board and Chair of the Compensation, Appointments and Governance Committee of Hermès International Not related to the Hermès family; independent according to the criteria applied by the Company. Date appointed: 4 June 2013 Term of current office: 2019 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré 75008 Paris Born on: 21 August 1953 Nationality: French

s Escouf Properties Corp. (USA) Chairwoman s Fondation Polycarpe (Belgium) Director s Fondation Uroplus (France) Supervisory Board member s Fondation Valentin Haüy (France) Member of the Board of Directors s SCI 30 rue Jacob SCI (France) Executive Chairwoman

s Hermès International ▲ ● (France)

Vice-Chairwoman and member of the Supervisory Board, Chair of the Compensation, Appointments and Governance Committee

Ardian Holding (France) Permanent Represantative of Senus SAS, Chairwoman

s

s Ardian Investment Singapore Pte Ltd (Singapore) Member of the Board of Directors s Ardian Investment Switzerland AG (Switzerland) Chairwoman of the Board of Directors s Ardian Investment Switzerland Holding AG (Switzerland) Chaiworman of the Board of Directors s Member of the Board of Directors, member of the ASF V, AESF V and ASF VI committees Ardian US LLC (USA) s Chairwoman of the Supervisory Committee, member of the Investment Committees ASF III-2, AESF III-2 and AESF IV s Ardian Beijing Consulting Limited Company LLC (China) Member of the Board of Directors Ardian SA (France) Chairwoman of the Management Board (until 24/06/2014) s Ardian France SA ✱ (France) Chairwoman of the Supervisory Board (until 07/07/2015) s Chairwoman of the Management Board (until 08/04/2014) Ardian Germany GmbH (Germany) s Chairwoman of the Supervisory Board (until 07/07/2015) Ardian Italy Srl s Chairwoman of the Board of Directors (until 02/06/2014) Ardian Holding (France) s Chairwoman (until 10/09/2013) AXA Infrastructure Investissement SAS (France) s Chairwoman, member of the Management Board and of the Coordination Committee (until 27/05/2014) s Ardian Investment UK Ltd (United Kingdom) s

Seneq SA (Belgium) Director and Managing Director

s

Senus SAS (France) Chairwoman

Shares held: 200 wholly- owned registered shares at 31 December 2017

s

s Théâtre des Champs-Élysées SA ✱ (France) Director

Ydra SAS (France) Chairwoman

s

s Fondation Polycarpe (Belgium) Director s Fondation Uroplus (France) Supervisory Board member

Other offices and positions held during the previous four financial years and ending before 1 January 2017

s AXA Private Equity Eastern Europe Gmbh (Austria) Chairwoman of the Supervisory Board (until 05/12/2013)

Ardian Holding (France) Chairwoman (until 10/09/2013)

s

s Compagnie Industriale Reunite SpA (Italy) Member of the Board of Directors (until 30/06/2014)

Groupe Bourbon (France) Nonvoting Director (until 29/05/2013) United Nations (USA) Member of the Investment Committee (until 30/08/2013)

s

s

s Schneider Electric SA (France) Member of the Supervisory Board and nonvoting member of the Supervisory Board (until 25/06/2013)

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

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2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL