Hermès - Registration Document 2016

CORPORATE GOVERNANCE

ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES

c)

Information on members of the Supervisory Board whose appointment is proposed

DOROTHÉE ALTMAYER

Expertise and additional professional experience

Dorothée Altmayer holds a diploma in clinical psychology (1984) from “PSYCHOPRAT”, a practitioner psy- chologist training school, a diploma as graphologist (1987) from the French Society of Graphology and a diploma as plastic arts mediation psychotherapist (2006). She first worked as a recruitment and outplacement consultant at International Business Drive (ALGOE EXECUTIVE Group). Since 2000, she has been a practising clinical psychologist. She has worked in an acting capacity in various organisations: Hôpital Necker, “Main dans la main” association, Institut Mutualiste Montsouris (day hospital for adolescents) and Centre Recherches et Rencontres. Since 2007, she has been in private practice, specialising in parent child interviews, psychological assessments and individual sessions of art therapy for children. She leads workshops for adults in the art therapy diploma (UFR of psychoanalytic studies) of Université Paris VII Paris Didérot. Offices and positions held during 2016

Direct descendant of Émile-Maurice Hermès. Proposed date of appointment: 6 June 2017 Proposed term of office: 2020 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré, 75008 Paris, France. Born on: 01/03/1961 Nationality: French Shares held as at 28 February 2017: 30

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H2 (France) Director

s Comptoir Nouveau de la Parfumerie ▲ ✱ (France) Director

s

s Alvila (France) Executive Chairman Other offices and positions held during the previous four financial years and ending before 1 January 2016 None Hermès Sellier ▲ (France) Member of the Management Board s

OLYMPIA GUERRAND

Expertise and additional professional experience

Olympia GUERRAND worked for nearly one year in 2005-2006 in the Communications department of the subsidiaryHermès of Paris inNewYork, performing assignments in theareaof advertising, public relations and event management. She then joinedHermès International until 2007 carrying out assignmentswithin various Hermès Group departments (finance, legal, business lines, production units and stores). She has been a real estate administrator since 2008. Offices and positions held during 2016

Direct descendant of Émile-Maurice Hermès. Proposed date of appointment: 6 June 2017 Proposed term of office: 2018 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré, 75008 Paris, France. Born on: 7/10/1977 Nationality: Franco-Portuguese Shares held as at 28 February 2017: 306,312

s Hermès Sellier ▲ (France) Member of the Management Board Other offices and positions held during the previous four financial years and ending before 1 January 2016 None

▲ 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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