Hermès - Registration Document 2016

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CORPORATE GOVERNANCE

ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES

Information on the Executive Chairmen and sitting members of the Executive Committee Executive Chairmen AXEL DUMAS Expertise and professional experience

Axel Dumas is a graduate of the Institut d’Etudes Politiques de Paris and of Harvard Business School (AMP 179). He also has a bachelor’s degree in philosophy and a master’s degree in business law. He began his career at BNP Paribas, in China from 1995 to 1997, and then in the United States from 1999 to 2003. Axel Dumas joined the Hermès Group in 2003. He served as Sales Director in France and directed the Jewellery division from 2006 to 2008, then the Leather Goods and Saddlery division from 2008 to 2011. He was appointed as Executive Vice President of Operations and member of the Executive Committee on 2 May 2011, before being appointed as Executive Chairman of Hermès International as of 5 June 2013, for an open-ended term. Offices and positions held during 2016

Executive Chairman of Hermès International Direct descendant of Émile-Maurice Hermès. Date of appointment: 5 June 2013 Term of current office: Unspecified Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré, 75008 Paris, France Born on: 3 July 1970 Nationality: French Shares held: full owner of 10,378 registered shares as at 31 December 2016

Hermès Japon ▲ (Japan) Director

s Hermès International ▲ ● (France) Co-Executive Manager

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s Hermès Korea ▲ (South Korea) Chairman and director

Ateliers A.S. ▲ ✱ (France) Permanent Representative of Hermès International, director

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s Hermès Monte-Carlo ▲ (Principality of Monaco) Permanent Representative of Hermès International, Vice-Chairman, Permanent Representative of Hermès International,director

Axam 2 (France) Executive Chairman

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Boissy Mexico ▲ (Mexico) Acting Director

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Hermès of Paris ▲ (USA) Chairman and director

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s Compagnie Hermès de Participations ▲ (France) Permanent Representative of Hermès International, Chairman s Comptoir Nouveau de la Parfumerie ▲ ✱ (France) Permanent Representative of Hermès International, director s Faubourg Middle East ▲ (United Arab Emirates) Director

s Hermès Retail (Malaysia) ▲ (Malaysia) Chairman and director

Hermès Sellier ▲ (France) Chairman, Executive Vice President – Hermès Leather Goods and Saddlery division, Executive Vice President – Hermès Commercial division, Executive Vice President – Hermès Silk & Textiles division, Executive Vice President – Hermès Travel Retail division, Executive Vice President – Hermès Jewellery division, Executive Vice President of Hermès Men division and Executive Vice President Hermès Services Group division, Executive Vice President Hermès Distribution France division Isamyol 28 ▲ (France) Permanent Representative of Hermès International, Chairman (until 29/06/2016) Isamyol 30 ▲ (France) Permanent Representative of Hermès International, Chairman (until 29/06/2016) Isamyol 31 ▲ (France) Permanent Representative of Hermès International, Chairman (until 29/06/2016) Isamyol 32 ▲ (France) Permanent Representative of Hermès International, Chairman (until 29/06/2016) Isamyol 33 ▲ (France) Permanent Representative of Hermès International, Chairman (until 29/06/2016)

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Herlee ▲ (Hong Kong) Chairman and director

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s Hermès Asia Pacific ▲ (Hong Kong) Director

s Hermès Canada ▲ (Canada) Chairman and director

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Hermès China ▲ (China) Chairman and director

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s Hermès China Trading ▲ (China) Chairman and Director s Hermès de Paris (Mexico) ▲ (Mexico) Acting director

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s Hermès do Brasil ▲ (Brazil) Consultative Board member Hermès Grèce ▲ (Greece) Director s Hermès Horizons ▲ (France) Chairman (until 31/05/2016) s

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Hermès Iberica ▲ (Spain) Director

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s La Montre Hermès ▲ (Switzerland) Director

s Hermès Immobilier Genève ▲ (Switzerland) Director (until 10/05/2016) s Hermès India Retail and Distributors ▲ (India) Director

Maia (France) Executive Chairman Mathel (France) Executive Chairman

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H51 (France) Director

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▲ 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

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