Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT
CORPORATE GOVERNANCE ORGANISATION OF THE SUPERVISORY BOARD
MR RENAUD MOMMÉJA
3.4.8.12
Age 60 years (20 March 1962) Nationality French Address c/o Hermès International 24, rue du Faubourg‑Saint‑Honoré 75008 Paris Shares held as at 31December 2022 52,943 full ownership and 60,960 in usufruct and registered — Date of first appointment Supervisory Board 2June 2005 Audit and Risk Committee 3June 2008 Term of current office 2023 GM 1
RENAUD MOMMÉJA 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 MrRenaud Momméja is a graduate of the École Supérieure Libre des Sciences Commerciales Appliquées (ESLSCA). He has been Manager of SARL Tolazi since 2004, a corporate property management, organisation and strategy consulting firm. Since 2006 he has been the Representative of SC Lor on the Executive Management of SC du Château Fourcas Hosten. Key skills He brings to the Board his in‑depth knowledge of the history and culture of Hermès, as well as that of Asia. His professional background, his expertise in the fields of real estate, finance, corporate strategy and CSR, 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.
3
Main activities outside the Company
Manager of SARL Tolazi and Representative of SC Lor on the Executive Management of SC du Château Fourcas Hosten.
French companies ӣ
Foreign companies ӣ JL & Co (United Kingdom) Director s
In Hermès Group companies
Hermès International ● Member of the Supervisory Board and Audit and Risk Committee s
French companies
Foreign companies
Outside Hermès Group companies
Offices and positions held during financial year 2022
None
Altizo Manager Binc Manager
s
s
GFA Château Fourcas Hosten Co‑Manager s H2 Director s
Huso Ż Director
s
Lor Co‑Manager
s
Rose Investissement Manager
s
SARL Tolazi Manager SCI AJImmo Co‑Manager
s
s
SCI Auguste Hollande Co‑Manager
s
SCI Briand Villiers I Chairman of SIFAH, Manager s
(1) The ages indicated are determined in number of full years as at 31 December 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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