Hermès // 2022 CSR EXTRACT

CORPORATE GOVERNANCE FUNCTIONING OF THE SUPERVISORY BOARD

3.5 FUNCTIONING OF THE SUPERVISORY BOARD

CORPORATE SOCIAL RESPONSIBILITY (CSR) ROLE AND TRAINING OF THE SUPERVISORY BOARD

3.5.6

In early 2023, the members of the Supervisory Board were invited to take part in a presentation by WWF France on biodiversity. WWF France presented: biodiversity issues and in particular the conclusions of their latest “Living Planet” report on the state of biodiversity; s the global framework for action and in particular the Convention on Biological Diversity (CBD), international sectoral conventions and European directives; s the decisions taken during the COP 15 on biodiversity held from 7 to 19 December 2022 in Montreal. s

3.5.6.1

The duties of the Supervisory Board in terms of CSR are as follows (Article 1.1.3.2 of the rules of procedure): the Board is informed, in particular through the CAG‑CSR Committee, of the main issues faced by the Company in the area of corporate social responsibility and non‑financial performance; s the Board regularly reviews, via the Audit and Risk Committee, the social and environmental opportunities and risks, as well as the measures taken as a result. s A presentation of CSR challenges has been made to the Board regularly since 2015. As part of its management control role, the multi‑year strategic guidelines in terms of CSR and their implementation methods were presented to the Supervisory Board. The results obtained are presented each year to the CAG‑CSR Committee, which reports to the Supervisory Board. Several Board members attended the IFA “The Board and CSR” training, at their request.

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On this occasion, the sustainable development department:

summarised the Hermès biodiversity strategy; s linked the elements presented by WWF France and the Group’s activities. s

A multi‑year training programme on environmental and climate issues will be offered to Board members by the sustainable development department in 2023.

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL EXTRACT FROM 2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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