Hermès - Registration Document 2016

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CORPORATE GOVERNANCE

ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES

SHARON MACBEATH

Expertise and professional experience

Sharon MacBeath is a graduate of Glasgow University, the Panthéon-Sorbonne University and INSEAD. Her development has been enriched by her diversity of experiences, both in the business community as well as mass distribution, and now business to business. She has served successively as Director of Human Resources at McDonald’s, Managing Director at EMDS Consulting, Human Resources Group Director at Rexam, where she was primarily in charge of risk management topics, and Senior Vice-Chairman of Human Resources and Communications at Redcats. From 2013 to 2016, she served as Senior Human Resources Vice-Chairman at Rexel. Since 3 January 2017 she has been the Director of Human Resources and Communications of the Tarkett Group, member of the Executive Committee and the Management Board. SharonMacBeath has been amember of the Supervisory Board since 31May 2016. She has also served as a member of the Audit Committee since 31 May 2016. Offices and positions held during 2016

Member of the Supervisory Board and the Audit 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: 31 May 2016 Term of current office: 2019 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré, 75008 Paris, France. Born on: 30/03/1969 Nationality: British Shares held: 200 as at 31 December 2016, fully owned, all registered

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

Rexel ● (France) Senior Vice-Chairman of Human Resources, member of the Executive Committee

s

Coface ● ✱ (France) Independent director

s

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

Redcats (France) Senior Vice-Chairman of Human Resources and Communications, member of the Executive Committee (until 31/10/2013)

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