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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
100
CORPORATE GOVERNANCE
3
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
DOMINIQUE SENEQUIER
Expertise and professional experience
Vice-Chairman and member of the
Supervisory Board, Chairman of the
Compensation, Appointments and
Governance 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:
4 June 2013
Term of current office:
2019 GM
Address:
c/o Hermès International,
24, rue du Faubourg-Saint-Honoré,
75008 Paris, France.
Born on:
21/08/1953
Nationality:
French
Shares held:
full owner of 200 shares
as at 31 December 2016, all of which
are registered
Dominique Senequier is a graduate of the École Polytechnique (X72) and also holds a postgraduate
diploma “Currency Banking Finance” from the University of the Sorbonne. She began her career at Gan,
where she created and developed the subsidiary Gan Participations from 1987 to 1995, after having
exercised the functions of Acquisitions Manager for the Group and spent five years in the insurance
inspectorate. In 1996, she joined the Axa Group and founded Axa Private Equity. At the end of 2013, Axa
Private Equity became the Ardian Group, of which she is currently Chairman.
Offices and positions held during 2016
s
Hermès International
▲
●
(France)
Vice-Chairman and member of the Supervisory
Board, Chairman of the Compensation,
Appointments and Governance Committee
s
Ardian Holding
(France)
Permanent Represantative of Senus SAS, Chairman
s
Ardian Investment Singapore Pte Ltd
(Singapore)
Member of the Board of Directors
s
Ardian Investment Switzerland AG
(Switzerland)
Chairman of the Board of Directors
s
Ardian Investment Switzerland Holding AG
(Switzerland)
Chairman of the Board of Directors
s
Ardian Investment UK Ltd
(United Kingdom)
Member of the Board of Directors, member of the
ASF V, AESF V and ASF VI committees
s
Ardian US LLC
(USA)
Chairman of the Supervisory Committee, member
of the Investment Committees ASF III-2, AESF III-2
and AESF IV
s
Ardian Beijing Consulting Limited Company
(for-
merly Axa Beijing Consulting Limited Company)
(China)
Member of the Board of Directors
s
Escouf Properties Corp.
(USA)
Chairman
s
Fondation Polycarpe
(Belgium)
Director
s
Fondation Uroplus
(France)
Member of the Supervisory Board
s
Fondation Valentin Haüy
(France)
Member of the Board of Directors
s
SCI 30 rue Jacob SCI
(France)
Executive Manager
s
Seneq SA
(Belgium)
Director and Managing Director
s
Senus SAS
Chairman
s
Théâtre des Champs-Élysées SA
✱
(France)
Director
Other offices and positions held during the previous four financial years and ending before 1 January 2016
s
Ardian SA
(France)
Chairman of the Management Board
(until 24/06/2014)
s
Ardian France SA
✱
(France)
Chairman of the Supervisory Board
(until 07/07/2015)
Chairman of the Management Board
(until 08/04/2014)
s
Ardian Germany GmbH
(Germany)
Chairman of the Supervisory Board
(until 07/07/2015)
s
Ardian Italy Srl
(Italy)
Chairman of the Board of Directors
(until 02/06/2014)
s
Ardian Holding
(France)
Chairman (until 10/09/2013)
s
AXA Infrastructure Investissement SAS
(France)
Chairman, member of the Management Board and
of the Coordination Committee (until 27/05/2014)
s
AXA Private Equity Eastern Europe Gmbh
(Austria)
Chairman of the Supervisory Board
(until 05/12/2013)
s
Compagnie Industriale Reunite SpA
(Italy)
Director (until 30/06/2014)
s
Groupe Bourbon
(France)
Non-voting director (until 29/05/2013)
s
Matignon Développement 1
(France)
Chairman, member of the Management Board and
the Investment Committee (until 24/05/2012
s
Matignon Développement 2
(France)
Chairman, member of the Management Board and
the Investment Committee (until 24/05/2012)
s
Matignon Développement 3
(France)
Chairman, member of the Management Board and
the Investment Committee (until 24/05/2012)
s
Matignon Développement 4
(France)
Chairman, member of the Management Board and
the Investment Committee (until 24/05/2012)
s
United Nations
(USA)
Member of the Investment Committee (until
30/08/2013)
s
Schneider Electric SA
(France)
Member of the Supervisory Board and non-
voting member of the Supervisory Board (until
25/06/2013)
s
Vendôme GSG
(France)
Manager (until 16/10/2012)
▲
Hermès Group company
●
Listed company
✱
Office taken into account in the calculation of plurality of offices