Hermès - Registration Document 2016

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CORPORATE GOVERNANCE

REPORT FROM THE CHAIRMAN OF THE SUPERVISORY BOARD ON THE CORPORATE GOVERNANCE PRINCIPLES

Table of changes in the composition of the Supervisory Board over the year The General Meeting of 31 May 2016: s renewed the terms as Supervisory Boardmembers of Julie Guerrand, Dominique Senequier and Charles-Éric Bauer for a period of three years expiring at the end of the Annual Ordinary General Meeting called to approve the financial statements for the year ending 31 December 2018; s appointed Sharon MacBeath as a new Supervisory Board member for a term of three years, replacing Florence Woerth, whose term had

expired. SharonMacBeath is the first foreigner to join the Supervisory Board; s in a letter dated 1 June 2016, Denis Marmonier resigned as an Employee Representative Member of the Supervisory Board with effect from 30 June 2016; s the Group Committee appointed Frédéric Afriat as a new employee representative for a term of three years with effect from 8 November 2016.

Changes that involve diversification (in terms of feminisation, nationality or international experience) or a change in matters of governance.

Date

Departures

Appointments

Renewals

31/05/2016

Florence Woerth

Julie Guerrand Dominique Senequier Charles-Éric Bauer

Sharon MacBeath

First foreign member of the Supervisory Board

30/06/2016 08/11/2016

Denis Marmonier

Employee Representative member Employee Representative member

Frédéric Afriat

Summary presentation of the members of the Supervisory Board

Date of appointment

Length of service

Name

Age in 2017

Date of birth

Nationality Sex Independent

Term of office

07/06/2010 03/03/2011 (Chairman)

Éric de Seynes (Chairman)

57 years 09/06/1960 61 years 28/01/1956

French M French F

2017 GM 6 years

Monique Cohen (Vice-Chairman) Dominique Senequier (Vice- Chairman)

√ 03/06/2014 2017 GM 3 years

64 years 21/08/1953

French F

√ 04/06/2013 2019 GM 4 years

Frédéric Afriat (Employee representative)

47 years 10/09/1970 53 years 09/01/1964 45 years 06/12/1972 34 years 04/06/1983 42 years 26/02/1975 48 years 30/03/1969 55 years 20/03/1962 67 years 25/04/1950 56 years 01/03/1961

French M French M French M French M French F British F French M French M French F

08/11/2016 08/11/2019

–

Charles-Éric Bauer Matthieu Dumas Blaise Guerrand Sharon MacBeath Renaud Momméja Robert Peugeot Dorothée Altmayer 1 Olympia Guerrand 1 Julie Guerrand

03/06/2008 2019 GM 9 years 03/06/2008 2018 GM 9 years 29/05/2012 2018 GM 5 years 02/06/2005 2019 GM 12 years √ 31/05/2016 2019 GM 1 year 02/06/2005 2017 GM 12 years √ 24/01/2007 2018 GM 10 years

06/06/2017 2020 GM 06/06/2017 2018 GM

- -

40 years 07/10/1977 French/Portuguese F

(1) Subject to the decisions of the Combined General Meeting of 6 June 2017.

The composition of the specialised committees of the Supervisory Board is described on pages 120 and 123.

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2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL