Hermès // 2021 Universal Registration Document
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CORPORATE GOUVERNANCE ADMINISTRATIVE AND MANAGEMENT BODIES
Other offices and positions held during the previous four financial years and ending before 1 January 2021
Boissy Mexico ▲ (Mexico) s Director (term ended on 14/11/2018) Hermès Canada ▲ (Canada) s Chairman and Director (term ended on 12/10/2018)
L'Oréal ● ▲ ✱ s Director and member of the Audit and Risk Committee (term ended on 18/04/2019) Ateliers A.S. ▲ ✱ s Permanent representative of Hermès International, Director (term ended on 18/10/2018) CHP3 ▲ s Chairman (term ended on 12/10/2018) Compagnie Hermès de Participations ▲ s Permanent representative of Hermès International, Chairman (term ended on 12/10/2018) Hermès Sellier ▲ s Executive Corporate Officer of the divisions:
Hermès de Paris (Mexico) ▲ (Mexico) s Director (term ended on 14/11/2018)
Hermès do Brasil ▲ (Brazil) s Member of the Advisory Board (term ended on 25/09/2017) Hermès Grèce ▲ (Greece) s Director (term ended on 30/11/2018) Hermès Ibérica ▲ (Spain ) s Director (term ended on 14/11/2018)
Hermès Bijouterie s (term ended on 01/04/2019 ) Hermès Commercial s (term ended on 01/04/2019) Hermès Femme s (term ended on 01/04/2019) Hermès Homme s (term ended on 01/04/2019) Hermès Maison s (term ended on 01/04/2019) Hermès Maroquinerie-Sellerie s (term ended on 01/04/2019) Hermès Services Groupe s (term ended on 01/04/2019) Hermès Soie et Textiles s (term ended on 01/04/2019)
Hermès India Retail and Distributors ▲ (India) s Director (term ended on 07/09/2018) Hermès Monte-Carlo ▲ (Principality of Monaco) s Permanent Representative of Hermès International, Deputy Chairman, Permanent Representative of Hermès International, Director (term ended on 12/10/2018) Hermès Retail (Malaysia) ▲ (Malaysia ) s Chairman and Director (term ended on 12/10/2018)
Herlee ▲ (Hong Kong) s Chairman and Director (term ended on 30/06/2017)
Herlee ▲ (Australia ) s
Chairman and Director (term ended on 30/06/2017)
Hermès Vente aux voyageurs – Travel Retail s ( term ended on 01/04/2019)
Hermès Distribution France ▲ s (term ended on 30/06/2018)
▲ Hermès Group entity. ● Listed company. ✱ Office taken into account when calculating plurality of offices.
232 2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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