Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

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CORPORATE GOVERNANCE ORGANISATION OF THE SUPERVISORY BOARD

COMPOSITION OF THE SUPERVISORY BOARD

3.4.5

COMPOSITION OF THE SUPERVISORY BOARD AS AT 31DECEMBER 2022

3.4.5.1

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 MsOlympia Guerrand, who is Franco‑Portuguese, and MrAlexandre Viros, who is Franco‑American. MsNathalie Besombes, Director of Corporate law and Stock Exchange regulations and Compliance Officer, is the Supervisory Board Secretary.

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.

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

Prescience Assoh

Anne-Lise Muhlmeyer

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

Main areas of skills and expertise of the members of the Board appointed by the General Meeting 1 - 2

IT/CYBERSECURITY/ARTIFICIAL INTELLIGENCE/DIGITAL

2/12

7/12

INTERNATIONAL/ASIA

9/12

HUMAN RESOURCES/CSR

LEGAL/ETHICS/COMPLIANCE/GOVERNANCE

9/12

9/12

KNOWLEDGE OF THE HISTORY AND CULTURE OF MAISON HERMÈS

10/12

FINANCE AND AUDIT/INTERNAL CONTROL/RISKS

Areas of skills and experience

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

12/12

Number of members

1. Excluding Supervisory Board members representing employees. 2. According to the annual declarations of the Board members.

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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