Hermès - Registration Document 2016

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CORPORATE GOVERNANCE

ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES

ÉMILE HERMÈS SARL

Expertise and professional experience

Émile Hermès SARL Émile Hermès SARL is a société à responsabilité limitée à capital variable de droit français (limited com- pany with variable capital subject to French law). Its partners are the direct descendants of Émile-Maurice Hermès and his wife. Émile Hermès SARL’s Executive Chairman is Henri-Louis Bauer (appointment effec- tiveasof1July2012),adirectdescendantofÉmile-MauriceHermès,andithasanExecutiveManagement Board. Émile Hermès SARL’s main purpose is to be the Active Partner of Hermès International. Its opera- tions are described on pages 251 to 252. Émile Hermès SARL has been Active Partner of Hermès International since 27 December 1990. Émile Hermès SARL was appointed Executive Chairman on that date and held that office until 31 December 1994. On 1 April 2006, it was again appointed Executive Chairman of Hermès International for an open-ended term. It does not now hold nor has it in the past held any offices in any other company. Offices and positions held during 2016

represented by its Executive Chairman, Henri-Louis Bauer Active Partner and Executive Chairman of Hermès International Date of appointment: 1 April 2006 Term of current office: Unspecified Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré, 75008 Paris, France. Shares held: full owner of 33,236 registered shares as at 31 December 2016

s Hermès International ▲ ● (France) Active Partner and Executive Co-Chairman Other offices and positions held during the previous four financial years and ending before 1 January 2016 None

Henri-Louis Bauer Direct descendant of Émile-Maurice Hermès

Co-Offices and positions held during 2016

s Émile Hermès SARL (France) Executive Chairman and Chairman of the Executive Management Board

H51 (France) Director

s

Sabarots (France) Executive Chairman Samain B2 (France) Executive Chairman

s

Aucleris 2 (France) Executive Chairman

s

s

s Fondation d’Entreprise Hermès (France) Director

H2 (France) Director

s

Other offices and positions held during the previous four financial years and ending before 1 January 2016

Aucleris (France) Executive Chairman (until 27/12/2015)

s

▲ Hermès Group company ● Listed company ✱ Office taken into account in the calculation of plurality of offices

Active Partner Émile Hermès SARL (Refer to the paragraph above)

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2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL