Hermès - Registration Document 2016

CORPORATE GOVERNANCE

ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES

FRÉDÉRIC AFRIAT

Expertise and professional experience

Frédéric Afriat was elected by the Group Committee on 8 November 2016 as an employee representative Member of the Supervisory Board from that date. He has accounting training (Accounting Certificate and Diploma in Accounting and Financial Studies), as well as 24 years’ experience in the accounting profes- sion with such companies as Roche Bobois, McDonald’s France and Bouygues. Chief Accountant for eight years at Comptoir Nouveau de la Parfumerie (Hermès Parfums), he deals with the Company’s accounting, tax, social and budgetary aspects on a day-to-day basis. Prior to his appointment as a member of the Supervisory Board, he occupied two posts as employee representative: member of the works council, staff representative at Comptoir Nouveau de la Parfumerie (Hermès Parfums) and staff representative on the Group Committee. Offices and positions held during 2016

Employee Representative Member of the Supervisory Board Unrelated to the Hermès family. Date of appointment: 8 November 2016 Term of current office: 8 November 2019 Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré, 75008 Paris, France. Born on: 10/09/1970 Nationality: French Shares held: full owner of 50 shares as at 31 December 2016

s Hermès International ▲ ● (France) Employee Representative Member of the Supervisory Board

s Comptoir Nouveau de la Parfumerie ▲ (France) Chief accountant

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Other offices and positions held during the previous four financial years and ending before 1 January 2016 None

CHARLES-ÉRIC BAUER

Expertise and professional experience

Charles-Éric Bauer holds a degree in technical analysis from Institut des Techniques de Marchés. He is also a graduate of École d’Administration et Direction des Affaires (EAD) business school, option: finance. He served as Co-Managing Director of and Head of Mutual FundManagement at CaixaGestion from2000 to 2005, and as director, Corporate and Institutional Clients, CaixaBank France, from2005 to 2007. Since March 2007, he has been associate director of Hem-Fi Conseil, a consulting firm active in the allocation and selection of financial assets. Charles-Éric Bauer has been a member of the Supervisory Board since 3 June 2008. Mr Bauer has also served as member of the Audit Committee since its inception on 26 January 2005. Offices and positions held during 2016

Member of the Supervisory Board and the Audit Committee of Hermès International Direct descendant of Émile-Maurice Hermès. Date of appointment: 3 June 2008 Term of current office: 2019 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré,

Sabarots (France) Executive Chairman Samain B2 (France) Executive Chairman Yundal (France) Executive Chairman Zumsee (France) Executive Chairman

s Hermès International ▲ ● (France) Member of the Supervisory Board and Audit Committee

s

75008 Paris, France. Born on: 9/01/1964 Nationality: French

s

Almareen 2 (France) Executive Chairman

s

s

H51 (France) Director

s

Shares held: full owner of 73,648 shares as at 31 December 2016, at least 200 of which are registered

s

Hem-Fi Conseil (France) Associate director

s

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

Almareen (France) Executive Chairman (until 27/12/2015)

s Pollux et Consorts (France) Member of the Management Committee (until 11/01/2012)

s

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

2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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