Hermès - Registration Document 2016
CORPORATE GOVERNANCE
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
RENAUD MOMMÉJA
Expertise and professional experience
Renaud Momméja is a graduate of École Supérieure Libre des Sciences Commerciales Appliquées (ESLSCA). He has been ExecutiveManager of SARL Tolazi since 2004, a corporate property management, organisation and strategy consulting firm. Since 2006, he has been the Representative of SC Lor on the Executive Management of SC du Château Fourcas Hosten. Renaud Momméja has been a member of the Supervisory Board since 2 June 2005. He has also served as a member of the Audit Committee since 3 June 2008. 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: 2 June 2005 Term of current office: 2017 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré, 75008 Paris, France. Born on: 20/03/1962 Nationality: French Shares held: full owner of 106,364 shares of which at least 200 are registered as at 31 December 2016 and bare owner of 12 shares
SARL Tolazi (France) Executive Chairman SCI AJImmo (France) Co-Executive Manager
s Hermès International ▲ ● (France) Member of the Supervisory Board and Audit Committee
s
s
Altizo (France) Executive Chairman Binc (France) Executive Chairman
s
s SCI Auguste Hollande (France) Co-Executive Manager s SCI Briand Villiers I (France) Executive Chairman s SCI Briand Villiers II (France) Executive Chairman
3
s
s Comptoir Nouveau de la Parfumerie ▲ ✱ (France) Director
s GFA Château Fourcas Hosten (France) Co-Executive Manager
SCI de l’Univers (France) Executive Chairman
s
H2 (France) Director
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s SCI du 74 rue du Faubourg-Saint-Antoine (France) Co-Executive Manager s Société Civile du Château Fourcas Hosten (France) Permanent Representative of Lor, Executive Manager
HUSO ✱ (France) Director
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s J.L. & Co ▲ (United Kingdom) Director
Lor (France) Co-Executive Manager
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SIFAH (France) Chairman
s
s Rose Investissement (France) Executive Chairman
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) Chairman (until 02/07/2015)
s Pollux et Consorts (France) Chairman (until 11/01/2012)
H2 (France) Chairman (until 18/05/2016)
s Société Immobilière du Faubourg Saint-Honoré, “SIFAH” (France) Executive Chairman (until 02/07/2015)
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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