Hermès - Registration Document 2016

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CORPORATE GOVERNANCE

ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES

DOMINIQUE SENEQUIER

Expertise and professional experience

Dominique Senequier is a graduate of the École Polytechnique (X72) and also holds a postgraduate diploma “Currency Banking Finance” from the University of the Sorbonne. She began her career at Gan, where she created and developed the subsidiary Gan Participations from 1987 to 1995, after having exercised the functions of Acquisitions Manager for the Group and spent five years in the insurance inspectorate. In 1996, she joined the Axa Group and founded Axa Private Equity. At the end of 2013, Axa Private Equity became the Ardian Group, of which she is currently Chairman. Offices and positions held during 2016

Vice-Chairman and member of the Supervisory Board, Chairman of the Compensation, Appointments and Governance Committee of Hermès International Not related to the Hermès family and an independent director based on the criteria applied by the Company. Date of appointment: 4 June 2013 Term of current office: 2019 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré,

s Ardian Beijing Consulting Limited Company (for- merly Axa Beijing Consulting Limited Company) (China) Member of the Board of Directors

s Hermès International ▲ ● (France) Vice-Chairman and member of the Supervisory Board, Chairman of the Compensation, Appointments and Governance Committee Ardian Holding (France) Permanent Represantative of Senus SAS, Chairman s Ardian Investment Singapore Pte Ltd (Singapore) Member of the Board of Directors s Ardian Investment Switzerland AG (Switzerland) Chairman of the Board of Directors s Ardian Investment Switzerland Holding AG (Switzerland) Chairman of the Board of Directors s Ardian Investment UK Ltd (United Kingdom) Member of the Board of Directors, member of the ASF V, AESF V and ASF VI committees Ardian US LLC (USA) Chairman of the Supervisory Committee, member of the Investment Committees ASF III-2, AESF III-2 and AESF IV s s

s Escouf Properties Corp. (USA) Chairman s Fondation Polycarpe (Belgium) Director s Fondation Uroplus (France) Member of the Supervisory Board s Fondation Valentin Haüy (France) Member of the Board of Directors s SCI 30 rue Jacob SCI (France) Executive Manager

75008 Paris, France. Born on: 21/08/1953 Nationality: French

Shares held: full owner of 200 shares as at 31 December 2016, all of which are registered

Seneq SA (Belgium) Director and Managing Director

s

Senus SAS Chairman

s

s Théâtre des Champs-Élysées SA ✱ (France) Director

Other offices and positions held during the previous four financial years and ending before 1 January 2016

s Ardian SA (France) Chairman of the Management Board (until 24/06/2014) s Ardian France SA ✱ (France) Chairman of the Supervisory Board (until 07/07/2015) Chairman of the Management Board (until 08/04/2014) s Ardian Germany GmbH (Germany) Chairman of the Supervisory Board (until 07/07/2015) Ardian Italy Srl (Italy) Chairman of the Board of Directors (until 02/06/2014) s

s Matignon Développement 1 (France) Chairman, member of the Management Board and the Investment Committee (until 24/05/2012 s Matignon Développement 2 (France) Chairman, member of the Management Board and the Investment Committee (until 24/05/2012) s Matignon Développement 3 (France) Chairman, member of the Management Board and the Investment Committee (until 24/05/2012) s Matignon Développement 4 (France) Chairman, member of the Management Board and the Investment Committee (until 24/05/2012) United Nations (USA) Member of the Investment Committee (until 30/08/2013) Member of the Supervisory Board and non- voting member of the Supervisory Board (until 25/06/2013) s Schneider Electric SA (France) s

Ardian Holding (France) Chairman (until 10/09/2013)

s

s AXA Infrastructure Investissement SAS (France) Chairman, member of the Management Board and of the Coordination Committee (until 27/05/2014) s AXA Private Equity Eastern Europe Gmbh (Austria) Chairman of the Supervisory Board (until 05/12/2013) s Compagnie Industriale Reunite SpA (Italy) Director (until 30/06/2014)

Vendôme GSG (France) Manager (until 16/10/2012)

s

Groupe Bourbon (France) Non-voting director (until 29/05/2013)

s

▲ Hermès Group company ● Listed company ✱ Office taken into account in the calculation of plurality of offices

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2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL