Hermès // 2021 Universal Registration Document
CORPORATE GOUVERNANCE ORGANISATION OF THE SUPERVISORY BOARD
MR ALEXANDRE VIROS
3.4.8.14
Age 43 years 1 (8 January 1978) Nationality Franco-American Address c/o Hermès International 24, rue du Faubourg Saint-Honoré 75008 Paris Shares held at 31 December 2021 100 in full ownership and registered — Date of first appointment Supervisory Board 4 June 2019 Audit and Risk Committee 4 June 2019 Term of current office 2024 GM
ALEXANDRE VIROS Independent member of the Hermès International Supervisory Board Member of the Audit and Risk Committee
Summary of main areas of expertise and experience Mr Alexandre Viros is a qualified philosophy teacher ( professeur agrégé ), holds a post-graduate degree in cognitive science from the École des Hautes Études en Sciences Sociales (EHESS) and is a graduate of the Institut d’études politiques de Paris. He began his career in higher education and research in 2001. In 2004, he joined the Boston Consulting Group (BCG) where, for four years, he worked mainly in services (transport, banking, insurance, media). In 2008, he joined the strategy department of the Fnac group and was then appointed Director in charge of music and audio. He then took over as Sales Director and Chairman of France Billet. In 2016, he was appointed Director of Marketing and E-commerce of the Fnac-Darty group and joined the Executive Committee. In 2018, he became Chief Executive Officer of OUI.sncf (formerly voyages-sncf.com), a member of the Executive Committee of SNCF Mobilités and then Chief Executive Officer of Voyageurs SNCF. Since September 2020, Mr Alexandre Viros has been Chairman of the Adecco group in France. Key skills His expertise in the world of e-commerce and distribution, his knowledge of customer relationships and human resources, as well as his ability to evolve in industries undergoing profound transformation and disruptive models, and the involvement with which he carries out his office and participates in the Audit and Risk Committee, enable him to make a very effective contribution to the quality of the discussions and the work of the Board in all its areas of intervention. Through his career and his Franco-American culture, he also brings a very open-minded stance, an innovative approach to topics and a keen eye on the digital world.
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Main activities outside the Company
President France of Adecco
In Hermès Group companies
French companies ▲
Foreign companies ▲
None
Hermès International ● s
Member of the Supervisory Board and the Audit Committee
Offices and positions held during 2021
Outside Hermès Group companies
French companies
Foreign companies
None
The Adecco group France s Chairman France (since 14/09/2020)
Other offices and positions held during the previous four financial years and ended before 1 January 2021
French companies
Foreign companies
Loco 2 Holding (United Kingdom) s
OUI.sncf s
Chief Executive Officer, member of the Executive Committee (term ended on 31/08/2020) E-Voyageurs group (SAS) s Director and Chief Executive Officer (term ended on 31/08/2020) Agence-Oui.sncf (SAS) s Chairman (term ended on 31/08/2020) Rail Europe SAS s Member of the Supervisory Board (term ended on 31/08/2020) Fnac-Darty group ● s
Director (term ended on 31/08/2020)
Director of Marketing and E-Commerce, member of the Executive Committee (term ended on 31/01/2018) (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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