Hermès - Registration Document 2016

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CORPORATE GOVERNANCE

ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES

ROBERT PEUGEOT

Expertise and professional experience

After his studies at the École Centrale de Paris and INSEAD, Robert Peugeot occupied various manage- rial posts within the PSA Peugeot Citroën Group and was a member of the Executive Committee of the Group between 1998 and 2007, in charge of the innovation and quality functions. He is a Permanent Representative of FFP to the Supervisory Board of Peugeot SA, a member of the Financial and Audit Committee and he chairs the Strategic Committee. He has managed the development of FFP since the end of 2002. Robert Peugeot has been a member of the Supervisory Board of Hermès International since 24 January 2007. Since 3 June 2008, he has also served on the Audit Committee and on the Compensation, Appointments and Governance Committee. Offices and positions held during 2016

Member of the Supervisory Board, the Audit Committee, and 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: 24 January 2007 Term of current office: 2018 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré, 75008 Paris, France. Born on: 25/04/1950 Nationality: French Shares held: full owner of 200 shares as at 31 December 2016, all registered

s Financière Guiraud SAS (France) Permanent representative of FFP Invest, Chairman and member of the Supervisory Board s PSA Peugeot Citroën (Peugeot SA) ● (France) Permanent representative of FFP, member of the Supervisory Board, Chairman of the Strategy Committee and member of the Finance and Audit Committee Sanef ✱ (France) Permanent representative of FFP Invest on the Board of Directors, Chairman of the Compensation and Appointments Committee s

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

CHP Gestion (France) Executive Chairman

s

DKSH ● (Switzerland) Director, member of the Compensation and Appointments Committee

s

s Établissements Peugeot Frères-EPF ✱ (France) Director, Chairman of the Accounts Committee Faurecia ● (France) Director, member of the Management Committee s FFP ● ✱ (France) Chairman and CEO, Chairman of the Equity Investments Committee FFP Invest (France) Permanent Representative of FFP Invest, Chairman s s

SCI Rodom (France) Executive Chairman

s

Sofina ● (Belgium) Director, Chairman of the Compensation Committee and Chairman of the Appointments Committee

s

s Tikehau Capital Advisors (France) Member of the Board of Directors

Robert Peugeot holds five other appointments in listed companies, but four of these appointments are held pursuant to his functions as Chairman and CEO of FFP, the main business of which is the acquisi- tion and management of such equity investments. Other offices and positions held during the previous four financial years and ending before 1 January 2016

s Holding Reinier (France) Director, member of the Compensation Committee, member of the Strategic Committee (until 03/09/2016) s IDI Emerging Markets (Luxembourg) Permanent representative of FFP Invest on the Supervisory Board (until 15/06/2015) Member of the Supervisory Board (until 13/05/2014) Imerys ● ✱ (France) Director, member of the Strategic Committee, member of the Appointments and Compensation Committee (until 04/05/2016 s

s Peugeot SA ● (France) Chairman of the Strategic Committee, member of the Finance and Audit Committee (until April 2014) Member of the Supervisory Board (until April 2014) SANEF ✱ (France) Director, Chairman of the Compensation and Appointments Committee (until 17/06/2014) Permanent representative of FFP Invest on the Supervisory Board, member of the Accounts Committee (until 16/07/2014) s Zodiac Aerospace (France) 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