Hermès - Registration Document 2016

CORPORATE GOVERNANCE

ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES

MONIQUE COHEN

Expertise and professional experience

Monique Cohen is a graduate of the École Polytechnique (X76), with a Master’s degree in mathematics and a degree in business law. She began her career in 1979 at Paribas as a senior banker then as the worldwide manager for equity-re- lated business lines. Starting in 2000, she served as associate director in charge of investments in the sector of services for companies, financial and health services at Apax Partners. Monique Cohen is a director of the Safran Group and Supervisory Board member of JCDecaux. She was also nominated to the Board of Directors of BNP Paribas on 12 February 2014. Until September 2014, she was a member of the panel of the Financial Markets Authority (AMF). Offices and positions held during 2016

Vice-Chairman and member of the Supervisory Board, Chairman of the Audit Committee of Hermès International Not related to the Hermès family and an independent director based on the criteria applied by the Company. Date of appointment: 3 June 2014 Term of current office: 2017 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré, 75008 Paris, France. Born on: 28/06/1956 Nationality: French Shares held: full owner of 250 shares as at 31 December 2016, at least 200 of which are registered

s Proxima Investissement (Luxembourg) Chairman of the Board of Directors and director

s Hermès International ▲ ● (France) Vice-Chairman and member of the Supervisory Board, Chairman of the Audit Committee

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Safran ● ✱ (France) Director SC Fabadari (France) Assistant manager

s

s Apax Partners MidMarket (France) Director

s

BNP Paribas ● ✱ (France) Director

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s Trocadéro Participations (France) Chairman and Supervisory Board member (until 26/07/2016)

s Global Project SAS (France) Supervisory Committee member

s s Trocadéro Participations II (France) Chairman (until 26/07/2016) Other offices and positions held during the previous four financial years and ending before 1 January 2016 JCDecaux ● ✱ (France) Supervisory Board member

Altamir Gérance (France) Chief Operating Officer (until 04/05/2015)

s Société de Financement Local (France) Director (until 04/06/2014)

s

s Altran Technologies (France) Director (until 12/03/2014) B Capital (France) Director (until 24/03/2013) s

Texavenir II (France) Chairman and Supervisory Board member (until 18/10/2012)

s

s Trocadéro Participations (France) Director (until 03/10/2012)

s Buy Way Personal Finance Belgium (Belgium) Director (until 03/04/2014)

s Wallet Investment I (Belgium) Chairman of the Board of Directors and director (until 03/04/2014) s Wallet Investment II (Belgium) Chairman of the Board of Directors and director (until 03/04/2014)

Buy Way Tech (Belgium) Director (until 03/04/2014)

s

s Financière MidMarket (France) Director (until 12/12/2014)

s Santamedia Group Holding (Luxembourg) Manager (until 14/11/2012)

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

2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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