Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT
CORPORATE GOVERNANCE ORGANISATION OF THE SUPERVISORY BOARD
MS MONIQUE COHEN
3.4.8.2
Age 66 years (28 January 1956) Nationality French Address c/o Hermès International 24, rue du Faubourg‑Saint‑Honoré 75008 Paris Shares held as at 31December 2022 250 full ownership and registered — Date of first appointment Supervisory Board 3June 2014 Audit and Risk Committee 3June 2014 Term of current office 2023 GM 1
MONIQUE COHEN Independent member of the Hermès International Supervisory Board (Vice‑Chairwoman) Member of the Audit and Risk Committee (Chairwoman)
Summary of main areas of expertise and experience MsMonique Cohen is a graduate of École Polytechnique (X76), and holds a master’s degree in mathematics and a degree in business law. She began her career in 1979 at Paribas as a senior banker, then as the worldwide manager for equity‑related métiers . From 2000 to 2020, she was a partner at Apax Partners, in charge of investments in business services, financial services and healthcare. Since July 2020, she has been Senior Advisor at Apax Partners. MsMonique Cohen is a lead independent Director of the Safran group. She was appointed to the Board of Directors of BNP Paribas on 12February 2014. Until September 2014 she sat on the Board of the French Financial Markets Authority (AMF). Key skills Her professional background, her experience as a manager and Director of large international groups, her knowledge of financial and banking markets, her expertise in managing equity investments and her financial vision of shareholders, and the commitment with which she carries out her duties and chairs the Audit and Risk Committee enable her to make an effective contribution to the quality of the discussions and work of the Board in all of its areas of responsibility.
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Senior Advisor at Apax Partners (since 01/07/2020).
Main activities outside the Company
French companies ӣ
Foreign companies ӣ None
In Hermès Group companies
Hermès International ● Vice‑Chairwoman and member of the Supervisory Board, Chairwoman of the Audit and Risk Committee s
Offices and positions held during financial year 2022
French companies
Foreign companies
Outside Hermès Group companies
French companies BNP Paribas ● Ż Director Member of the Internal Control, Risks and Compliance Committee Chairwoman of the Governance, Ethics, Appointments and CSR Committee s Safran ● Ż Lead Director and Chairwoman of the Compensation and Appointments Committee s SC Fabadari Managing Partner s Fidès Participations Member of the Supervisory Board s Apax Partners MidMarket Director (term ended on 30/06/2020) s Global Project SAS Member of the Supervisory Board (term ended on 15/09/2017) s JC Decaux ● Member of the Supervisory Board (term ended on 11/05/2017) s
Proxima Investissement (Luxembourg) Chairwoman of the Board of Directors and Director s
Foreign companies None
Other offices and positions held during the previous four financial years and ended before 1January 2022
(1) The ages indicated are determined in number of full years as at 31December 2022. ӣ Hermès Group entity. ● Listed company. Ż Office taken into account when calculating plurality of offices.
2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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