Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT
3
CORPORATE GOVERNANCE ORGANISATION OF THE SUPERVISORY BOARD
MR CHARLES-ÉRIC BAUER
3.4.8.6
Age 58 years (9 January 1964) Nationality French Address c/o Hermès International 24, rue du Faubourg‑Saint‑Honoré 75008 Paris Shares held as at 31December 2022 75,748 full ownership and registered — Date of first appointment Supervisory Board 3June 2008 Audit and Risk Committee 26January 2005 Term of current office 2025 GM 1
CHARLES-ÉRIC BAUER Member of the Supervisory Board of Hermès International, member of the Audit and Risk Committee Direct descendant of MrÉmile‑Maurice Hermès
Summary of main areas of expertise and experience MrCharles-Éric Bauer holds graduate degrees of École d’Administration et Direction des Affaires (EAD) business school, with an option in finance. He also holds a degree in technical analysis from Institut des Techniques de Marchés. He also served as Co‑Managing Director and Head of Mutual Fund Management at CaixaGestion from 2000 to 2005, and as Director of Corporate and Institutional Clients, CaixaBank France from 2005 to 2007. Since March 2007 he has been the Managing Partner of Hem‑Fi Conseil, a private equity firm. Key skills He brings to the Board his in‑depth knowledge of the history and culture of Hermès. His expertise in banking and finance, and the commitment with which he carries out his duties and participates in the Audit and Risk Committee enable him to make an effective contribution to the quality of the discussions and work of the Board in all of its areas of responsibility.
Associate Director of Hem‑Fi Conseil, a capital investment company.
Main activities outside the Company
French companies ӣ
Foreign companies ӣ None
In Hermès Group companies
Hermès International ● Member of the Supervisory Board and Audit and Risk Committee s
Offices and positions held during financial year 2022
French companies
Foreign companies Carlynedie (Spain) Manager s
Outside Hermès Group companies
Almareen 2 Manager
s
H51 Director
s
Hem‑Fi Conseil Associate Director
s
Sabarots Manager
s
Samain B2 Manager
s
VFH (now Krefeld) s Director (since 23/09/2022) Yundal Manager s
Zumsee Manager
s
French companies
Foreign companies
Other offices and positions held during the previous four financial years and ended before 1January 2022
None
None
(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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