Hermès // 2022 UNIVERSAL REGISTRATION DOCUMENT

3

CORPORATE GOVERNANCE SPECIALISED COMMITTEES

AUDIT AND RISK COMMITTEE

3.6.3

COMPOSITION AS AT 31DECEMBER 2022

3.6.3.1

The Audit and Risk Committee does not include any Executive Corporate Officers. It is chaired by MsMonique Cohen, Vice‑Chairwoman of the Board, who is independent and an expert in finance. Changes in the composition of the Audit and Risk Committee are presented in §3.6.1.2. The main areas of expertise and experience of the members of the Audit and Risk Committee are presented in the information concerning them (see §3.4.8).

Its rules of procedure provide that the Audit and Risk Committee is composed of at least four members of the Supervisory Board with expertise in or carrying out professional activities in the areas in which the Committee performs its duties; and in particular in terms of finance, risk management and CSR. 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.

As at 31December 2022, the Audit and Risk Committee comprised the following five members, including two women and three men:

Expiry of term of office on the Board

Length of service on the Committee 1

2022 DATA

Date of appointment

Personal details

Independence

Attendance

Monique Cohen (F) (Chairwoman) Nationality: French 66 years – 28/01/1956 Charles-Éric Bauer (M) Nationality: French 58 years – 09/01/1964 Estelle Brachlianoff (F) Nationality: French 50 years – 26/07/1972 1 1 1 Nationality: French 60 years – 20/03/1962 Alexandre Viros (M) Nationality: French 44 years – 08/01/1978 1 1 Renaud Momméja (M)

5 MEMBERS -- 6 MEETINGS -- 60% INDEPENDANCE -- 40% WOMEN MEMBERS

03/06/2014 2023 GM 8 years

100.00%

26/01/2005

2

2025 GM 17 years

100.00%

04/06/2019 2025 GM 3 years

66.67%

03/06/2008 2023 GM 14 years

100.00%

04/06/2019 2024 GM 3 years

100.00% AVERAGE ATTENDANCE 93.33% 3

(1) The ages indicated are determined in number of full years as at 31December 2022. (2) MrCharles-Éric Bauer was appointed to the Audit and Risk Committee before joining the Supervisory Board (before Order no. 2008‑1278 of 8December 2008, there was no law requiring Board membership). (3) This figure reflects the average attendance of the members of the Audit and Risk Committee in office as at 31December 2022, and does not take into account members who left the Committee during the year, where applicable. 3.6.3.2 RULES OF PROCEDURE

3.6.3.3 The main provisions of the Audit and Risk Committee’s rules of procedure are set out in this chapter 3 of the universal registration document. FUNCTIONING The operation of the Audit and Risk Committee complies with the principles applicable to the Supervisory Board committees (see §3.6.1). The Audit and Risk Committee meets as many times as necessary and usually six times per financial year, including once before the approval of the annual financial statements by the Executive Management and once before the review of the half‑yearly financial statements by the Supervisory Board.

On 24March 2010, the Supervisory Board adopted rules of procedure which specify the rules governing the composition, powers and operating procedures of the Audit and Risk Committee. These rules of procedure are regularly reviewed to adapt to legal and regulatory changes and to take into account the recommendations of the French Financial Markets Authority (AMF) and revisions to the Afep‑Medef Code. The full text of the Audit and Risk Committee rules of procedure is made available at each update at https://finance.hermes.com/en/ governing‑bodies‑rules‑procedure‑articles‑association/.

2022 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

324