Hermès // 2021 Universal Registration Document

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CORPORATE GOUVERNANCE ORGANISATION OF THE SUPERVISORY BOARD

SUMMARY PRESENTATION OF THE MEMBERS OF THE SUPERVISORY BOARD AS AT 31 DECEMBER 2021

Personal details

Experience

Position on the Board

Membership of Board committees

Number of offices in listed companies 5

Length of service on the Board 1

Gender, nationality, age 1 , date of birth

Date of first appointment

Date term ends

Audit and Risk Committee

CAG-CSR Committee

Number of shares (direct holding)

Independence 2

Members of the Supervisory Board appointed by the General Meeting Éric de Seynes (M) (Chairman) Nationality: French 61 years – 09/06/1960 226 (NP) 285

07/06/2010 03/03/2011 (Chairman)

2023 GM 11 years

03/06/2014 2023 GM 7 years

250

2 BNP Paribas Safran

Monique Cohen (F) (Vice-Chairwoman) Nationality: French 65 years – 28/01/1956 Dominique Senequier (F) (Vice-Chairwoman) Nationality: French 68 years – 21/08/1953 Dorothée Altmayer (F) Nationality: French 60 years – 01/03/1961 Charles-Éric Bauer (M) Nationality: French 57 years – 09/01/1964 Estelle Brachlianoff (F) Nationality: French 49 years – 26/07/1972 Matthieu Dumas (M) Nationality: French 49 years – 06/12/1972 Blaise Guerrand (M) Nationality: French 38 years – 04/06/1983 Julie Guerrand (F) Nationality: French 46 years – 26/02/1975 Olympia Guerrand (F) Nationality: French and Portuguese 44 years – 07/10/1977 Renaud Momméja (M) Nationality: French 59 years – 20/03/1962 Alexandre Viros (M) Nationality: French and American 43 years – 08/01/1978

(Chairwoman)

200

04/06/2013 2022 GM 8 years

(Chairwoman)

200

06/06/2017 2023 GM 4 years

75,748

03/06/2008 2022 GM 13 years

100

04/06/2019 2022 GM 2 years

1,563

03/06/2008 2024 GM 13 years

200

29/05/2012 2024 GM 9 years

6,825

02/06/2005 2022 GM 16 years

600

06/06/2017 2024 GM 4 years

89,012 (US) 60,960

02/06/2005 2023 GM 16 years

100

04/06/2019 2024 GM 2 years

Members of the Supervisory Board representing employees appointed by the Group Works Council Pureza Cardoso (F) Nationality: French 50 years – 04/03/1971 100 3

n/a 4 12/11/2019 12/11/2022

2 years

Rémy Kroll (M) Nationality: French 49 years – 04/05/1972

220 3

12/11/2019 12/11/2022

2 years

n/a 4

Average

8 years

The ages and seniority indicated are determined in number of full years as at 31 December 2021. (1) The independence criteria for its members, formalised since 2009 by the Supervisory Board, are described in § 3.4.6.1. (2) The obligation to hold a minimum number of Company shares does not apply to members of the Board representing employees. (3)

n/a: not applicable. In accordance with the provisions of the Afep-Medef Code (Article 9.3), employee representatives are not included in the calculation of independent members. (4) Other than the Company. In accordance with the recommendation of the Afep-Medef Code (Article 19.4), a member of the Supervisory Board may not hold more than four other offices in (5) listed companies outside the Group, including foreign ones.

248 2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL