Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT
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CORPORATE GOVERNANCE ORGANISATION OF THE SUPERVISORY BOARD
MS DOMINIQUE SENEQUIER
3.4.8.3
Age 69 years (21 August 1953) Nationality French Address c/o Hermès International 24, rue du Faubourg‑Saint‑Honoré 75008 Paris Shares held as at 31December 2022 200 full ownership and registered — Date of first appointment Supervisory Board 4June 2013 CAG‑CSR Committee 4June 2013 Term of current office 2025 GM 1
DOMINIQUE SENEQUIER Independent member of the Hermès International Supervisory Board (Vice‑Chairwoman) Member of the CAG‑CSR Committee (Chairwoman)
Summary of main areas of expertise and experience MsDominique Senequier is a graduate of École Polytechnique (X72) and holds a postgraduate diploma (DEA) in Currency Banking Finance from the Sorbonne University. She began her career at GAN (1980) where she started up and developed the subsidiary GAN Participations, after being Acquisitions Manager for the group and spending five years in the insurance inspectorate. In 1996, she joined the AXA group and founded AXA Private Equity. At the end of 2013, AXA Private Equity became the Ardian group, of which she is currently Chairwoman. Key skills She brings to the Board her expertise in the fields of finance and private equity, as well as her understanding of global macroeconomic and geopolitical issues. Her grasp of corporate governance, her international dimension acquired in China, the United States, the Middle East and emerging countries, and the commitment with which she carries out her duties and directs the work of the CAG‑CSR 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.
Chairwoman of the Ardian Group.
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 CAG‑CSR Committee s
Offices and positions held during financial year 2022
French companies
Foreign companies
Outside Hermès Group companies
Ardian Investment Switzerland AG (Switzerland) Chairwoman of the Board of Directors (term ended on 19/09/2022) and Director s Ardian Investment Switzerland Holding AG (Switzerland) Chairwoman of the Board of Directors (term ended on 19/09/2022) and Director s Ardian Investment UK Ltd (United Kingdom) Member of the Board of Directors (term ended on 22/03/2022) s Ardian US LLC (United States) Chairwoman of the Supervisory Committee, member of the SOLAR Investment Committee (term ended on 04/11/2022), member of the ANAF II Investment Committee s Escouf Properties Corp. (United States) Chairwoman s Seneq Srl (Belgium) Managing Director (term ended on 30/06/2022) s
Ardian Holding Permanent Representative of Senus SAS, Chairwoman s SCI 30 rue Jacob SCI Manager s
Senus SAS Chairwoman
s
William Christie (Association loi 1901) Member of the Board of Directors s
(1) The ages indicated are determined in number of full years as at 31 December 2022. ӣ Hermès Group company. ● Listed company. Ż Offices taken into account when calculating plurality of offices.
2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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