Hermès // 2021 Universal Registration Document
CORPORATE GOUVERNANCE ORGANISATION OF THE SUPERVISORY BOARD
MR RENAUD MOMMÉJA
3.4.8.13
Age 59 years 1 (20 March 1962) Nationality French Address c/o Hermès International 24, rue du Faubourg Saint-Honoré 75008 Paris Shares held at 31 December 2021 89,012 in full ownership and 60,960 in usufruct registered shares — Date of first appointment Supervisory Board 2 June 2005 Audit and Risk Committee 3 June 2008 Term of current office 2023 GM
RENAUD MOMMÉJA Member of the Hermès International Supervisory Board
Member of the Audit and Risk Committee Direct descendant of Mr Émile-Maurice Hermès
Summary of main areas of expertise and experience Mr Renaud Momméja is a graduate of the École Supérieure Libre des Sciences Commerciales Appliquées (ESLSCA). He has been Manager of SARL Tolazi since 2004, a corporate property management, organisation and strategy consulting firm. Since 2006 he has been the Representative of SC Lor on the Executive Management of SC du Château Fourcas Hosten. Key skills He brings to the Board his in-depth knowledge of the history and culture of Hermès, as well as that of Asia. His professional background, his expertise in the fields of real estate, finance, corporate strategy and CSR, and the commitment with which he carries out his duties and participates in the Audit and Risk Committee enable him to make an effective contribution to the quality of the discussions and work of the Board in all of its areas of responsibility.
3
Main activities outside the Company
Manager of SARL Tolazi and Representative of SC Lor on the Executive Management of SC du Château Fourcas Hosten.
Foreign companies
In Hermès Group companies
French companies ▲
Hermès International ● s
JL & Co (United Kingdom) s
Member of the Supervisory Board and Audit and Risk Committee
Director
Comptoir Nouveau de la Parfumerie ✱ s Director
Offices and positions held during 2021
Outside Hermès Group companies
French companies
Foreign companies
None
Altizo s
Manager
Binc s
Manager GFA Château Fourcas Hosten s Co-Manager H2 s Chairman Huso ✱ s Director Lor s Co-Manager Rose Investissement s Manager SARL Tolazi s Manager SCI AJImmo s Co-Manager SCI Auguste Hollande s Co-Manager SCI Briand Villiers I s Chairman of SIFAH, Manager
(1) The ages indicated are determined in number of full years at 31 December 2021. ▲ Hermès Group entity. ● Listed company. ✱ Office taken into account when calculating plurality of offices.
2021 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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