HERMES_REGISTRATION_DOCUMENT_2017

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CORPORATE GOVERNANCE

SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE

CHARLES-ÉRIC BAUER

Expertise and professional experience

Charles-Éric Bauer holds a degree in technical analysis from Institut des Techniques de Marchés. He is also a graduate of École d’Administration et Direction des Affaires (EAD) business school, option: finance. He served as Co-Managing Director of and Head of Mutual FundManagement at CaixaGestion from2000 to 2005, and as director, Corporate and Institutional Clients, CaixaBank France, from2005 to 2007. Since March 2007 he has been the Managing Partner of Hem-Fi Conseil, a private equity firm. Charles-Éric Bauer has been a member of the Supervisory Board since 3 June 2008. He has also been a member of the Audit Committee since its inception on 26 January 2005. Offices and positions held during 2017

Member of the Supervisory Board and the Audit Committee of Hermès International Direct descendant of Émile-Maurice Hermès. Date appointed: 3 June 2008 Term of current office: 2019 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré 75008 Paris Born on: 9 January 1964 Nationality: French Shares held: 73,648 wholly-owned shares at 31 December 2017 of which at least 200 are registered

Sabarots (France) Executive Chairman Samain B2 (France) Executive Chairman Yundal (France) Executive Chairman Zumsee (France) Executive Chairman

s Hermès International ▲ ● (France) Member of the Supervisory Board and Audit Committee

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Almareen 2 (France) Executive Chairman

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H51 (France) Director

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Hem-Fi Conseil (France) Associate director

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

Almareen ( France ) Manager (until 27/12/2015)

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

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2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL