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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
101
CORPORATE GOVERNANCE
3
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
FRÉDÉRIC AFRIAT
Expertise and professional experience
Employee Representative Member
of the Supervisory Board
Unrelated to the Hermès family.
Date of appointment:
8 November
2016
Term of current office:
8 November
2019
Address:
c/o Hermès International,
24, rue du Faubourg-Saint-Honoré,
75008 Paris, France.
Born on:
10/09/1970
Nationality:
French
Shares held:
full owner of 50 shares as
at 31 December 2016
Frédéric Afriat was elected by the Group Committee on 8 November 2016 as an employee representative
Member of the Supervisory Board from that date. He has accounting training (Accounting Certificate and
Diploma in Accounting and Financial Studies), as well as 24 years’ experience in the accounting profes-
sion with such companies as Roche Bobois, McDonald’s France and Bouygues. Chief Accountant for eight
years at Comptoir Nouveau de la Parfumerie (Hermès Parfums), he deals with the Company’s accounting,
tax, social and budgetary aspects on a day-to-day basis. Prior to his appointment as a member of the
Supervisory Board, he occupied two posts as employee representative: member of the works council,
staff representative at Comptoir Nouveau de la Parfumerie (Hermès Parfums) and staff representative
on the Group Committee.
Offices and positions held during 2016
s
Hermès International
▲
●
(France)
Employee Representative Member of the
Supervisory Board
s
Comptoir Nouveau de la Parfumerie
▲
(France)
Chief accountant
Other offices and positions held during the previous four financial years and ending before 1 January 2016
None
CHARLES-ÉRIC BAUER
Expertise and professional experience
Member of the Supervisory Board
and the Audit Committee of Hermès
International
Direct descendant of Émile-Maurice
Hermès.
Date of appointment:
3 June 2008
Term of current office:
2019 GM
Address:
c/o Hermès International,
24, rue du Faubourg-Saint-Honoré,
75008 Paris, France.
Born on:
9/01/1964
Nationality:
French
Shares held:
full owner of 73,648
shares as at 31 December 2016,
at least 200 of which are registered
Charles-Éric Bauer holds a degree in technical analysis from Institut des Techniques de Marchés. He is
also a graduate of École d’Administration et Direction des Affaires (EAD) business school, option: finance.
He served as Co-Managing Director of and Head of Mutual FundManagement at CaixaGestion from2000
to 2005, and as director, Corporate and Institutional Clients, CaixaBank France, from2005 to 2007. Since
March 2007, he has been associate director of Hem-Fi Conseil, a consulting firm active in the allocation
and selection of financial assets.
Charles-Éric Bauer has been a member of the Supervisory Board since 3 June 2008. Mr Bauer has also
served as member of the Audit Committee since its inception on 26 January 2005.
Offices and positions held during 2016
s
Hermès International
▲
●
(France)
Member of the Supervisory Board and Audit
Committee
s
Almareen 2
(France)
Executive Chairman
s
H51
(France)
Director
s
Hem-Fi Conseil
(France)
Associate director
s
Sabarots
(France)
Executive Chairman
s
Samain B2
(France)
Executive Chairman
s
Yundal
(France)
Executive Chairman
s
Zumsee
(France)
Executive Chairman
Other offices and positions held during the previous four financial years and ending before 1 January 2016
s
Almareen
(France)
Executive Chairman (until 27/12/2015)
s
Pollux et Consorts
(France)
Member of the Management Committee (until
11/01/2012)
▲
Hermès Group company
●
Listed company
✱
Office taken into account in the calculation of plurality of offices