Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

CORPORATE GOVERNANCE ORGANISATION OF THE SUPERVISORY BOARD

SUMMARY PRESENTATION OF THE MEMBERS OF THE SUPERVISORY BOARD AS AT 31DECEMBER 2022

Personal details

Experience

Position on the Board

Membership of Board committees

1

Gender, nationality, age , date of birth

Number of shares (direct holding)

Number of offices in listed companies 5

Date of first appointment

Length of service on the Board 1

Audit and Risk Committee

CAG‑CSR Committee

2

Independence

Date term ends

Members of the Supervisory Board appointed by the General Meeting Éric de Seynes (M) (Chairman) Nationality: French 62 years old – 09/06/1960 226 (NP) 285

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

2023 GM 12 years

250

2 BNP Paribas Safran

√

03/06/2014

2023 GM

8 years

√ (Chairwoman)

Monique Cohen (F) (Vice‑Chairwoman) Nationality: French 66 years old –28/01/1956 Dominique Senequier (F) (Vice‑Chairwoman) Nationality: French 69 years old – 21/08/1953 Dorothée Altmayer (F) Nationality: French 61 years old – 01/03/1961 Charles-Éric Bauer (M) Nationality: French 58 years old – 09/01/1964 Estelle Brachlianoff (F) Nationality: French 50 years old – 26/07/1972 Matthieu Dumas (M) Nationality: French 50 years old –06/12/1972 Blaise Guerrand (M) Nationality: French 39 years old –04/06/1983 Julie Guerrand (F) Nationality: French 47 years old – 26/02/1975 Olympia Guerrand (F) Nationality: French and Portuguese 45 years old –07/10/1977 Renaud Momméja (M) Nationality: French 60 years old – 20/03/1962 Alexandre Viros (M) Nationality: French and American 44 years old –08/01/1978

200

√

04/06/2013

2025 GM

9 years

√ (Chairwoman)

3

200

06/06/2017

2023 GM

5 years

75,748

03/06/2008

2025 GM 14 years

√

100

1 Veolia

√

04/06/2019

2025 GM

3 years

√

√

1,463

03/06/2008

2024 GM 14 years

√

200

29/05/2012

2024 GM 10 years

6,825

02/06/2005

2025 GM 17 years

600

06/06/2017

2024 GM

5 years

52,943 (US) 60,960

02/06/2005

2023 GM 17 years

√

100

√

04/06/2019

2024 GM

3 years

√

Members of the Supervisory Board representing employees appointed by the Group Works Council Prescience Assoh (M) Nationality: French 39 years old –26/01/1983 1 3 4

n/a 15/11/2022 15/11/2025

0 years

3

4

20

n /a 15/11/2022 15/11/2025

0 years

Anne‑Lise Muhlmeyerl (F) Nationality: French 57 years old – 10/10/1965

Average

8 years

(1) The ages and seniority indicated (1) are determined in number of full years as at 31December 2022. (2) The independence criteria for its members, formalised since 2009 by the Supervisory Board, are described in §3.4.6.1. (3) The obligation to hold a minimum number of Company shares does not apply to members of the Board representing employees.

(4) n/a: not applicable. In accordance with the provisions of the Afep‑Medef Code (Article 10.3), employee representatives are not included in the calculation of independent members. Other than the Company. In accordance with the recommendation of the Afep‑Medef Code (Article 20.4), a member of the Supervisory Board may not hold more than four other offices in listed companies outside the Group, including foreign ones. (5) (6) NP: Bare ownership. (7) US: Usufruct.

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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