Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT
CORPORATE GOVERNANCE ORGANISATION OF THE SUPERVISORY BOARD
MS ESTELLE BRACHLIANOFF
3.4.8.7
Age 50 years (26 July 1972) Nationality French Address c/o Hermès International 24, rue du Faubourg‑Saint‑Honoré 75008 Paris Shares held as at 31December 2022 100 full ownership and registered — Date of first appointment Supervisory Board 4June 2019 Audit and Risk Committee 4June 2019 CAG‑CSR Committee 4June 2019 Term of current office 2025 GM 1
ESTELLE BRACHLIANOFF Independent member of the Supervisory Board of Hermès International Member of the Audit and Risk Committee Member of the CAG‑CSR Committee
Summary of main areas of expertise and experience MsEstelle Brachlianoff is a graduate of École Polytechnique and École Nationale des Ponts et Chaussées. MsEstelle Brachlianoff began her career in transport infrastructure and worked with the Prefect of the Île‑de‑France Region on transport and urban planning issues. She joined Veolia in 2005, and was appointed head of Industrial Cleaning and Facilities Management in 2007 before serving as head of the Waste Management business in the Île‑de‑France region from 2010 and then the UK from 2012. A member of Veolia’s Executive Committee since 2013 and Director of the United Kingdom & Ireland zone from 2013 to 2018, then Deputy Managing Director of Operations from 2018 to 2022, MsEstelle Brachlianoff has been Managing Director of Veolia since 1July 2022. Key skills Her experience as a high‑level manager in a group with an international dimension, steering structures undergoing transformation, as well as her expertise in CSR and the commitment with which she carries out her duties and participates in the Audit and Risk Committee and 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. She also brings her dynamism, intellectual agility and the special care she gives to the quality of human relations in organisations.
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Managing Director of Veolia.
Main activities outside the Company
French companies ӣ
Foreign companies ӣ None
In Hermès Group companies
French companies Hermès International ● Member of the Supervisory Board, member of the Audit and Risk Committee and member of the CAG‑CSR Committee s Veolia ● Ż Managing Director and director s Eaux de Marseille Chairwoman and Director s SARP Director (term ended on 07/11/2022) s SARP Industries Director (term ended on 26/09/2022) s Veolia Eau – Compagnie Générale des Eaux Member of the Supervisory Board s
Offices and positions held during financial year 2022
Foreign companies
Outside Hermès Group companies
Comgen Australia (Australia) Chairwoman and Director (term ended on 31/12/2022) s Veolia China Holding (China) Chairwoman and Director (term ended on 13/09/2022) s Veolia Energy UK Plc. (United Kingdom) Director (term ended on 03/10/2022) s
(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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