Hermès // CSR Extract 2023

CORPORATE GOVERNANCE ORGANISATION OF THE SUPERVISORY BOARD

Criteria for the validation of expertise ● Knowledge of the history and culture of Maison Hermès

Direct descendant of the founder, in‑depth knowledge of the House’s history and culture. Experience in banking, investment, corporate finance, restructuring, mergers and acquisitions, audit and control processes, risk management, as well as accounting. Member of an Audit Committee (or equivalent) of a listed company. Experience in internal control and management control, in a finance department or general management.

Finance and audit

●

Internal control/Management control

Risk management

Experience in the field of insurance or risk mapping. Company Senior Executive.

Executive of a listed company

Several years' management experience in listed companies, as a Chief Executive Officer, Senior Executive or in other senior management positions. Several years' management experience in unlisted companies, as a Chief Executive Officer, Senior Executive or in other senior management positions.

●

Executive of an unlisted company

3

Director of a listed company

One or more terms of office in a listed company.

Director of an unlisted company

One or more terms of office in an unlisted company.

Consulting

Specialised committees

Overall rate in %

CAG‑CSR Committee

Audit and Risk Committee

1

2

Skills and experience matrix as at 31/12/2023

By domain

By sub‑domain

Computing

2

2

16.67%

1

2

●

Cybersecurity

2 2

16.67% 16.67%

1 1

2 2

Digital/Artificial intelligence/New technologies/Innovation

International experience

8

7

58.33%

2

3

●

Asian markets

4 4

33.33% 33.33%

1 0

1 2

Retail/e‑commerce

Human resources/Social issues

9

8

66.66%

3

4

Sustainable development/Management of raw materials and supplies/ Resource and waste management

7

58.33%

3

2

●

Climate change/Biodiversity

3

25.00%

1

2

Legal

10

4

33.33%

2

1

●

Ethics/Compliance

5 8

41.66% 66.66%

2 2

3 2

Governance

● Knowledge of the history and culture of Maison Hermès

9

9

75.00%

2

2

Finance and audit

10

9

75.00%

3

4

●

Internal control/Management control

6 6

50.00% 50.00%

2 1

2 3

Risk management

Executive of a listed company

12

3

25.00%

1

2

Executive of an unlisted company

8 3

66.66% 25.00% 100.00%

2 2 3

4 2 5

●

Director of a listed company

Director of an unlisted company

12

Excluding Supervisory Board members representing employees. (1) Combines the skills and experience mastered in the sub‑fields by at least one member. (2)

2023 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL EXTRACT FROM 2023 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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