Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

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CORPORATE GOVERNANCE SPECIALISED COMMITTEES

FUTURE CHANGES TO COMMITTEES

3.6.1.3

The terms of office as members of the Supervisory Board of MsMonique Cohen and MrRenaud Momméja expire in 2023.

No changes are currently planned in the composition of the committees, subject to the renewal of their terms as members of the Supervisory Board by the General Meeting of 20April 2023.

CAG‑CSR COMMITTEE

3.6.2

COMPOSITION AS AT 31DECEMBER 2022

3.6.2.1

At least half of its members must, at the time of their appointment and for the entire term of their office, be qualified as independent under the Supervisory Board’s rules of procedure. This is currently the case. The main areas of expertise and experience, and the key skills of the members of the CAG‑CSR Committee are presented in the information concerning them (see §3.4.8).

Its rules of procedure provide that the CAG‑CSR Committee is composed of at least three members of the Supervisory Board with expertise in or carrying out professional activities in the areas in which the Committee performs its duties. The CAG‑CSR Committee does not include any Executive Corporate Officers. It is chaired by MsDominique Senequier, Vice‑Chairwoman of the Board, who is independent. Changes in the composition of the CAG‑CSR Committee are presented in §3.6.1.2.

As at 31December 2022, the CAG‑CSR Committee was composed of the following three members, including two women and one man:

Expiry of term of office on the Board

Length of service on the Committee 1

2022 DATA

Date of appointment

Personal details

Independence

Attendance

3 MEMBERS -- 6 MEETINGS -- 67% INDEPENDANCE -- 67% WOMEN MEMBERS

Dominique Senequier (F) (Chairwoman) Nationality: French 69 years – 21/08/1953 1

04/06/2013 2025 GM 9years

83.33%

Estelle Brachlianoff (F) Nationality: French 50 years – 26/07/1972 1

04/06/2019 2025 GM 3 years

66.67%

Matthieu Dumas (M) Nationality: French 50 years – 06/12/1972 1

03/06/2008 2024 GM 14 years

100.00%

2

AVERAGE ATTENDANCE 83.33%

(1) The ages and length of service indicated are determined in number of full years as at 31December 2022. (2) This figure reflects the average attendance of the members of the CAG‑CSR Committee in office as at 31December 2022, and does not take into account members who left the Committee during the year, where applicable.

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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