HERMES_REGISTRATION_DOCUMENT_2017
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CORPORATE GOVERNANCE
SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE
JULIE GUERRAND
Expertise and professional experience
Julie Guerrand holds a DEUG advanced degree in appliedmathematics and social sciences and aMaster of Economics and Industrial Strategy from Université Paris IX-Dauphine. Between 1998 and 2006 she worked in the financial affairs department (mergers & acquisitions) of investment bank Rothschild & Cie. From 2007 to 2011 she was Director of Equity Investments at Paris Orléans, a holding company listed on Euronext controlled by the Rothschild family. She joined the Hermès Group from 2011 to 2017 as Corporate Development Director of Hermès International before becoming Deputy Managing Director – Finance and Organisation of the Hermès Cuirs Précieux division. She has been certified as a Company Director (ASC France) by the IFA and Sciences Po since 2014. Julie Guerrand has been a member of the Supervisory Board since 2 June 2005. She was also a member of the Audit Committee from its inception on 26 January 2005 until 2 March 2011. Offices and positions held during 2017
Member of the Hermès International Supervisory Board Direct descendant of Émile-Maurice Hermès. Date appointed: 2 June 2005 Term of current office: 2018 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré 75008 Paris Born on: 26 February 1975 Nationality: French Shares held: 5,825 wholly-owned shares at 31 December 2017 of which at least 200 are registered
s Les domaines Barons de Rothschild (Lafite) (France) Supervisory Board member
Hermès International ▲ ● Supervisory Board member
s
s Hermès Cuirs Précieux ▲ (France) Member of the Management Board
SCI Apremont (France) Executive Chairwoman
s
Antonino (France) Executive Chairwoman
s
s SCI Briand Villiers I (France) Executive Chairwoman s SCI Briand Villiers II (France) Executive Chairwoman
s Compagnie des Cuirs Précieux ▲ (France) Deputy Managing Director – Finance and Organisation s Fondation d’entreprise Hermès (France) Director
SCI 8 Drouot (France) Executive Chairwoman
s
SIFAH (France) Director
H51 (France) Chairwoman
s
s
s Société Immobilière du Dragon (France) Executive Chairwoman
Idi (France) Supervisory Board member
s
s Val d’Isère Carojero (France) Executive Chairwoman s Vie et Veranda Groupe (France) Director
Jakyval (Luxembourg) Director Jerocaro (France) Executive Chairwoman
s
s
s La mazarine-SCIFAH (France) Executive Chairwoman
Other offices and positions held during the previous four financial years and ending before 1 January 2017
s 28-30-32 Faubourg Saint-Honoré ( France ) Director (until 15/07/2015)
▲ Hermès Group entity ● Listed company ✱ Office taken into account when calculating multiple offices
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2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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