Hermès - Registration Document 2016

3

CORPORATE GOVERNANCE

ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES

b)

Information on sitting members of the Supervisory Board

ÉRIC DE SEYNES

Expertise and professional experience

Éric de Seynes is a graduate of École Supérieure Libre des Sciences Commerciales Appliquées (ESLSCA) with a specialisation in marketing. Until 2014, he successively served as: Head of Marketing for Mobil Oil Française, Director of Sponsoring for Seita, Marketing Director for Sonauto-Yamaha, Director of Marketing and Sales for Yamaha Motor France, Chairman of Groupe Option, Chairman and CEO of Yamaha Motor France, andOperational Director for YamahaMotor Europe. Since 2015, he has served as Chief Operating Officer (COO) of Yamaha Motor Europe, but also, since 2016, as Executive Officer of Yamaha Motor Co. Ltd, Japan and Chairman of the Chambre syndicale internationale de l’automobile et du motocycle and member of the Executive Committee of the European Association of Motorcycle Manufacturers. Eric de Seynes has been a member of the Supervisory Board since 7 June 2010. He previously held this office from 2005 until 2008. He also served as Audit Committee member from 2005 to 2008 and as member of the Executive Management Board of Émile Hermès SARL from 2008 to 2010. He was appointed Chairman of the Supervisory Board on 3 March 2011. Offices and positions held during 2016

Executive Vice President and member of the Supervisory Board of Hermès International Direct descendant of Émile-Maurice Hermès. Date of appointment: 7 June 2010 Term of current office: 2017 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré,

75008 Paris, France. Born on: 9/06/1960 Nationality: French

s Les Producteurs ✱ (France) Director

s Hermès International ▲ ● (France) Chairman and member of the Supervisory Board

Shares held: full owner of 203 shares as at 31 December 2016, at least 200 of which are registered

MBK (France) Director

Hermès Sellier ▲ (France) Member of the Management Board

s

s

Motori Minarelli (Italy) Director Sféric SAS (France) Chairman

H51 (France) Director

s

s

s Groupe Option SAS (France) Chairman s Inha Works Limited (Finland) Director

s

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

s Brame et Lorenceau ✱ (France) Director (until 31/12/2015)

s Yamaha Motor France ✱ (France) Director, and Chairman and Chief Executive Officer (until 01/02/2015)

s Naturéo Finance SAS (France) Member of the Management Board (until 31/12/2015)

s Yamaha Motor Turkey (Turkey) Director (until 31/12/2015)

▲ 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