Hermès // 2021 Universal Registration Document

CORPORATE GOUVERNANCE ORGANISATION OF THE SUPERVISORY BOARD

COMPOSITION OF THE SUPERVISORY BOARD

3.4.5

COMPOSITION OF THE SUPERVISORY BOARD AS

As the provisions of Article L. 225-79-2 of the French Commercial Code ( Code de commerce ) apply to the Company, two members of the Supervisory Board representing employees are appointed by the Group Works Council, given the role of this employee representative body which is the preferred contact for management and whose members are drawn from the Social and Economic Committees of the Group companies. All the Supervisory Board members are French except Ms Olympia Guerrand, who is Franco-Portuguese, and Mr Alexandre Viros, who is Franco-American. Ms Nathalie Besombes, Director of Corporate law and Stock Exchange regulations and Compliance Officer, is the Supervisory Board Secretary.

3.4.5.1

AT 31 DECEMBER 2021

The Company has a Supervisory Board comprising 14 members, including: 7 women and 7 men (i.e. 50% of each gender); s 4 independent members (i.e. one-third, see § 3.4.6); and s 2 members representing employees (see § 3.4.2.1.2). s Twelve members are appointed by the General Meeting from among the shareholders who are neither the Active partner nor the legal representative of the Active partner nor Executive Chairman.

3

MEMBERS APPOINTED BY THE GENERAL MEETING

Dominique Senequier Vice-Chairwoman ★ ✿

Dorothée Altmayer

Charles-Éric Bauer

Estelle Brachlianoff

Matthieu Dumas

Blaise Guerrand

Julie Guerrand

Olympia Guerrand

Renaud Momméja

Alexandre Viros

Éric de Seynes Chairman

Monique Cohen Vice-Chairwoman ★ ✱

★ ✿ ✱

★ ✱

✱

✿

✱

MEMBERS REPRESENTING EMPLOYEES APPOINTED BY THE GROUP WORKS COUNCIL

Pureza Cardoso

Rémy Kroll

★ Independence ✿ CAG-CSR Committee ✱ Audit and Risk Committee

Main areas of experience and expertise of the members of the Board appointed by the General Meeting (1)(2)

IT/CYBERSECURITY/ARTIFICIAL INTELLIGENCE/DIGITAL

2/12

LEGAL/ETHICS/COMPLIANCE/GOVERNANCE

5/12

INTERNATIONAL/ASIA

6/12

8/12

HUMAN RESOURCES/CSR

9/12

FINANCE AND AUDIT/INTERNAL CONTROL/RISKS

BUSINESS MANAGEMENT/OPERATIONAL MANAGEMENT OF COMPANIES/ DIRECTOR OF LARGE COMPANIES

Areas of expertise and experience

9/12

Number of members

(1) Average calculated on the basis of the age and seniority of the members of the Supervisory Board, determined on a full-year basis at 31 December 2020. (2) Supervisory Board members representing employees.

2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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