Hermès - Registration Document 2016

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CORPORATE GOVERNANCE

ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES

Name Personal details:

Age in 2017 Date of birth Nationality

Date of appointment to the Executive Committee

Positions held in the Hermès Group (date of appointment)

Training

Other positions

Executive Vice President of Digital Projects and e-Commerce Hermès International (since 1 July 2014) Executive Vice President Communication of Hermès Women (since 2 April 2012) Executive Vice President Europe Hermès International (2009) Group director of Sales Hermès International (2007) Executive Vice President Hermès France for Hermès Sellier (2004) Director of Industrial Development Hermès International (2002) Advisor to the Executive Vice President Hermès Sellier (1999) Financial Controller for Hermès Sellier (1995) Executive Vice President Finance of Hermès International (2015) Group Financial Director (2007) Director of consolidation and financial control (2006) Executive Vice President of Hermès International, Manufacturing division & Equity Investments (since 2 May 2011) Director of John Lobb (2007) Deputy Managing Director Hermès International (2006) Executive Vice President Hermès Sellier business lines (2004) Executive Vice President of La Montre Hermès (1999) Director of Sales and Marketing of La Montre Hermès (1997)

01/07/2014 Neoma Business School (1993, Rouen) MBA from

Wilfried Guerrand 46 years 01/02/1971 French

s

London School of Economics, NYU Stern and HEC (2011, TRIUM)

01/06/2015 Neoma

Éric du Halgouët 54 years 14/03/1963 French

s

Business School (1986, Rouen) Postgraduate Diploma in Accounting and Finance

Chairman of Comité Colbert (since 10 June 2016) Chairman of the European Alliance for Cultural and Creative Industries Chairman of the prêt-à-porter Chambre Syndicale of dressmakers and fashion designers ( 2008-2012 )

01/01/2005 Graduate in law and political science Paris (1978) and an ESSEC graduate (1982)

Guillaume de Seynes 60 years 14/10/1957 French

s

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2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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