Hermès // 2021 Universal Registration Document

CORPORATE GOUVERNANCE ORGANISATION OF THE SUPERVISORY BOARD

ORGANISATION OF THE SUPERVISORY BOARD

3.4

KEY DATA ON THE SUPERVISORY BOARD AS AT 31 DECEMBER 2021

3.4.1

Supervisory Board

53 years 1

50 %

14 3 members

PROPORTION OF WOMEN 1

ÂGE MOYEN 2

3

7 meetings in 2021 I 91.84% attendance

8 years 1

1/3

2 committees

ANCIENNETÉ MOYENNE 2

PROPORTION OF INDEPENDENT MEMBERS 1

COMPENSATION, APPOINTMENTS, GOVERNANCE AND CSR COMMITTEE

AUDIT AND RISK COMMITTEE

5 members

3 members

1/3 per year 3

6 meetings in 2021 I 93.33% attendance 60% independence 40% women including the Chairwoman

6 meetings in 2021 I 88.89% attendance 67% independence I 8 years' average length of service 2

I 8 years' average length of service 2

67% women including the Chairwoman

Age Average

Seniority

Number of terms of office expiring

Average

53 years 1

1/3 per year 3

8 years

1

5

4

4

4

4

4

4

3

2

2

2

2

2

Between 9 and 11 years

2022 GM End of 2022 (2)

2023 GM 2024 GM

35 to 44 years

45 to 54 years

55 to 64 years

65 and over

12 years and over

Less than 3 years

Between 3 and 5 years

Between 6 and 8 years

1. The members of the Supervisory Board representing employees are not taken into account for the calculation of these proportions. 2. The ages and lengths of service indicated are determined in number of full years at 31 December 2021. 3. Twelve members are appointed by the Shareholders' General Meeting and two members, representing employees, are appointed by the Group Works Council. 4. Supervisory Board members representing employees. 5. Excluding Supervisory Board members representing employees.

2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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