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 committees over the year At its meeting of 31 May 2016, the Supervisory Board: s reappointedMoniqueCohen(Chairman),Charles-ÉricBauer,Renaud Momméja and Robert Peugeot as members of the Audit Committee; s appointed Sharon MacBeath as a new member of the Audit Committee to replace Florence Woerth, whose term as member of the Supervisory Board was due to expire; s reappointedDominique Senequier (Chairman), MatthieuDumas and Robert Peugeot as members of the CAG Committee.

3.2.2.8 Specialised committees Since 2005, two specialised committees have been created:

s the Audit Committee (26 January 2005);

s the Compensation Committee (26 January 2005), to which the Board subsequently decided to assign new duties and responsibili- ties, was renamed “Compensation and Appointments Committee” on 18March 2009 and “Compensation, Appointments andGovernance Committee” (CAG Committee) on 20 January 2010. These committees act under the collectiveandexclusive responsibility of the Supervisory Board. Their role is to research and to prepare for certain deliberations of theBoard, towhich they submit their opinions, proposals or recommendations.

Date

Departures

Appointments

Renewals

Audit Committee

31/05/2016

Florence Woerth

Sharon MacBeath

Monique Cohen Charles-Éric Bauer Renaud Momméja Robert Peugeot Dominique Senequier Matthieu Dumas Robert Peugeot

CAG Committee

31/05/2016

Composition and operation of the CAG Committee as at 31 December 2016 The CAG Committee is composed of the following members:

Version No. 5 of the rules of procedure dated 22 March 2016 is pro- vided on page 133, and each update is made available on the website http://finance.hermes.com/ on the “Corporate Governance” tab, under “Management Bodies/Supervisory Board”. The Chairman of the Supervisory Board can be invited to certain CAG Committee meetings in order to provide their opinion in matters of appointments or governance, which was not the case in 2016. The Executive Chairmen are only invited for that part of themeetings rela- ting to the compensation of Executive Committee members (excluding the Executive Chairmen).

s Dominique Senequier, Chairman;

Matthieu Dumas, member;

s

s Robert Peugeot, member. The composition rules, duties and operating provisions of the CAG Committee are described in detail in the rules of procedure approved by the Supervisory Board, and have existed since 24 March 2010.

Summary presentation of the members of the CAG Committee

Length of service on the committee

Name

Independent Date of appointment

Term of office

Dominique Senequier (Chairman)

√ 04/06/2013

2019 GM 2018 GM 2018 GM

4 years 9 years 9 years

Matthieu Dumas Robert Peugeot

03/06/2008

√ 03/06/2008

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2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL