Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

CORPORATE GOVERNANCE SPECIALISED COMMITTEES

3.6 SPECIALISED COMMITTEES

APPLICABLE PRINCIPLES

3.6.1

Supervisory Board

Compensation, Appointments, Governance and CSR (CAG-CSR) Committee

Audit and Risk Committee

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Since 2005, the Supervisory Board has relied on the work of two permanent specialised committees: the Audit Committee (26January 2005), set up in application of Article L.823‑19 of the French Commercial Code ( Code de commerce ), whose remit was subsequently extended by the Board and which was renamed the Audit and Risk Committee (19March 2019); s the Compensation Committee (26January 2005), which was subsequently assigned new duties and responsibilities by the Board and renamed the Compensation and Appointments (18March 2009), Governance (20January 2010) and CSR (16November 2018) Committee or the “CAG‑CSR Committee”. s The Company’s CAG‑CSR Committee is not tasked with setting the compensation of the Executive Chairmen, a task governed by the provisions of the Articles of Association and which falls within the remit of the Active Partner and not the Supervisory Board. It was therefore not relevant to create separate Compensation and Appointments Committees. 3.6.1.1 The Supervisory Board decides on the composition of the specialised committees, taking into account the skills of the Board members in the areas in question and their availability, as well as the legal requirements (Article L.823‑19 of the French Commercial Code ( Code de commerce )) and the recommendations of the Afep‑Medef Code updated in December 2022 (see §3.1.2). COMMITTEE MEMBER SKILLS REQUIRED

These committees act under the collective and exclusive responsibility of the Supervisory Board. Their role is to discuss, analyse and prepare for certain deliberations of the Board, to which they submit their opinions, proposals or recommendations. Their powers do not reduce or limit the powers of the Board and the opinions, proposals or recommendations made are in no way binding on the Board. The members of the committees do not incur any legal responsibilities in respect of their duties other than those of members of the Supervisory Board.

missions entrusted to this committee (see §3.6.2.4 and § 3.6.3.4). The current composition of each committee is in line with this objective. The skills and experience matrix presented in §3.4.5.2 lists the skills of the members of each committee.

CHANGES IN THE COMPOSITION OF THE COMMITTEES OVER THE FINANCIAL YEAR

3.6.1.2

The Supervisory Board meeting of 20April 2022:

reappointed MsesMonique Cohen (Chairwoman) and Estelle Brachlianoff and MessrsCharles-Éric Bauer, Renaud Momméja and Alexandre Viros as members of the Audit and Risk Committee; s reappointed MsesDominique Senequier (Chairwoman) and Estelle Brachlianoff and MrMatthieu Dumas as members of the CAG‑CSR Committee. s

The skills of the members of a committee must correspond to the

SUMMARY OF CHANGES IN 2022

Departures

Appointments

Renewals

Audit and Risk Committee

MsMonique Cohen, Chairwoman (20/04/2022) MsEstelle Brachlianoff (20/04/2022) MrCharles-Éric Bauer (20/04/2022) MrRenaud Momméja (20/04/2022) MrAlexandre Viros (20/04/2022) MsDominique Senequier, Chairwoman (20/04/2022) MsEstelle Brachlianoff (20/04/2022) MrMatthieu Dumas (20/04/2022)

CAG‑CSR Committee

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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