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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
102
CORPORATE GOVERNANCE
3
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
MATTHIEU DUMAS
Expertise and professional experience
Member of the Supervisory
Board and the Compensation,
Appointments and Governance
Committee of Hermès International
Direct descendant of Émile-Maurice
Hermès.
Date of appointment:
3 June 2008
Term of current office:
2018 GM
Address:
c/o Hermès International,
24, rue du Faubourg-Saint-Honoré,
75008 Paris, France.
Born on:
6/12/1972
Nationality:
French
Shares held:
full owner of 213 shares
as at 31 December 2016, at least 200
of which are registered
MatthieuDumasholdsaMaster of Lawdegree fromUniversitéParis II-AssasandaMaster ofManagement
degree majoring in strategic marketing, development and corporate communication from the Institut
Supérieur de Gestion. From 2001 to 2003, he served as Head of Promotion and Partnerships at Cuisine
TV (Canal+ Group), then as Marketing and Business Development Director from 2003 to 2006. In 2008,
he occupied the functions of Brand Manager of 13e Rue, NBC Universal Group, then that of Deputy
Managing Director of all of the brands of PureScreens in 2010, then Marketing and Communication
Manager of the Discovery Channel in France in 2011.
Matthieu Dumas has been amember of the Supervisory Board and the Compensation, Appointments and
Governance Committee since 3 June 2008. He has been certified as a Company Director (ASC France)
by the IFA and Sciences Po since 2015.
Offices and positions held during 2016
s
Hermès International
▲
●
(France)
Member of the Supervisory Board and of the
Compensation, Appointments and Governance
Committee
s
Comptoir Nouveau de la Parfumerie
▲ ✱
(France)
Director
s
Asope
(France)
Executive Chairman
s
Axam 2
(France)
Executive Chairman
s
DRestauration
(France)
Executive Chairman
s
Eaque
(France)
Executive Chairman
s
H2
(France)
Chairman and director
s
Krefeld
(France)
Chairman and director
s
L.D.M.D.
(France)
Executive Chairman
s
Mathel
(France)
Executive Chairman
Other offices and positions held during the previous four financial years and ending before 1 January 2016
s
Discovery Networks
(France)
Marketing and Communication Manager
(until 01/02/2013)
BLAISE GUERRAND
Expertise and professional experience
Member of the Hermès International
Supervisory Board
Direct descendant of Émile-Maurice
Hermès.
Date of appointment:
29 May 2012
Term of current office:
2018 GM
Address:
c/o Hermès International,
24, rue du Faubourg-Saint-Honoré,
75008 Paris, France.
Born on:
4/06/1983
Nationality:
French
Shares held:
full owner of 200 shares
as at 31 December 2016, all of which
are registered
Blaise Guerrand is a graduate of HEC Paris. He began his career as an Analyst within the equity capital
markets department of the bank NM Rothschild & Sons in London between 2005 and 2006. From 2007
to2010, hebecameanAssociate, thenDirector of Equity Investments for the Indian subsidiary of Ashmore
Investment Management, one of the world’s leading investors in emerging countries, with more than
75 billion dollars under management and listed on the London Stock Exchange. Since 2011, he has been
AssociateExecutiveManager in company takeovers. Also, since2007, hehas beenDirector of the ACCESS
Health International foundation, which works in partnership with the Rockefeller Foundation, to improve
access to health care for underprivileged classes in certain developing countries.
Offices and positions held during 2016
s
Hermès International
▲
●
(France)
Supervisory Board member
s
Hermès Sellier
▲
(France)
Member of the Management Board
s
ACCESS Health International
(USA)
Director
s
Jakyval
(Luxembourg)
Director
s
SCI Sèvres SCIFAH
(France)
Executive Chairman
Other offices and positions held during the previous four financial years and ending before 1 January 2016
s
Avest Capital
(Mauritius)
Director (until 29/12/2015)
▲
Hermès Group company
●
Listed company
✱
Office taken into account in the calculation of plurality of offices