Hermès - Registration Document 2016

CORPORATE GOVERNANCE

ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES

JULIE GUERRAND

Expertise and professional experience

Julie Guerrand holds a DEUG advanced degree in appliedmathematics and social sciences and aMaster of Economics and Industrial Strategy from Université Paris IX-Dauphine. Between 1998 and 2006, she worked within the financial affairs department (consulting in mergers and acquisitions) of the investment bank Rothschild & Cie. From 2007 until 2011, she was Director of Equity Investments at Paris Orléans, a holding company listed on Euronext and controlled by the Rothschild family. In March 2011, she joined the Group as Corporate Development Director of Hermès International, then, since October 2014, as DeputyManagingDirector Finance andOrganisation of theHermès Cuirs Précieux division. She has been certified as a Company Director (ASC France) by the IFA and Sciences Po since 2014. Julie Guerrand has been a member of the Supervisory Board since 2 June 2005. She also served as member of the Audit Committee from its inception on 26 January 2005 until 2 March 2011, when she withdrew from the Audit Committee to take the new position she now holds within the Company. Offices and positions held during 2016

Member of the Hermès International Supervisory Board Direct descendant of Émile-Maurice Hermès. Date of appointment: 2 June 2005 Term of current office: 2019 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré, 75008 Paris, France. Born on: 26/02/1975 Nationality: French Shares held: full owner of 5,825 shares as at 31 December 2016, at least 200 of which are registered

3

SCI Apremont (France) Executive Manager

s Hermès International ▲ ● (France) s Supervisory Board member s Hermès Cuirs Précieux ▲ (France) Member of the Management Board

s

s SCI Briand Villiers I (France) Executive Manager s SCI Briand Villiers II (France) Executive Manager

Antonino (France) Executive Manager

s

SCI 8 Drouot (France) Executive Manager

s Compagnie des Cuirs Précieux ▲ (France) Deputy Managing Director – Finance and Organisation

s

SIFAH (France) Director

s

H51 (France) Chairman

s

s Société Immobilière du Dragon (France) Executive Manager

Jakyval (Luxembourg) Director Jerocaro (France) Executive Manager

s

s Val d’Isère Carojero (France) Executive Manager s Vie et Veranda Groupe (France) Director

s

s La Mazarine-SCIFAH (France) Executive Manager

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

s 28-30-32 Faubourg Saint-Honoré (France) Director (until 15/07/2015)

▲ 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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