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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
103
CORPORATE GOVERNANCE
3
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
JULIE GUERRAND
Expertise and professional experience
Member of the Hermès International
Supervisory Board
Direct descendant of Émile-Maurice
Hermès.
Date of appointment:
2 June 2005
Term of current office:
2019 GM
Address:
c/o Hermès International,
24, rue du Faubourg-Saint-Honoré,
75008 Paris, France.
Born on:
26/02/1975
Nationality:
French
Shares held:
full owner of 5,825
shares as at 31 December 2016, at
least 200 of which are registered
Julie Guerrand holds a DEUG advanced degree in appliedmathematics and social sciences and aMaster
of Economics and Industrial Strategy from Université Paris IX-Dauphine. Between 1998 and 2006, she
worked within the financial affairs department (consulting in mergers and acquisitions) of the investment
bank Rothschild & Cie. From 2007 until 2011, she was Director of Equity Investments at Paris Orléans,
a holding company listed on Euronext and controlled by the Rothschild family. In March 2011, she joined
the Group as Corporate Development Director of Hermès International, then, since October 2014, as
DeputyManagingDirector Finance andOrganisation of theHermès Cuirs Précieux division. She has been
certified as a Company Director (ASC France) by the IFA and Sciences Po since 2014.
Julie Guerrand has been a member of the Supervisory Board since 2 June 2005. She also served as
member of the Audit Committee from its inception on 26 January 2005 until 2 March 2011, when she
withdrew from the Audit Committee to take the new position she now holds within the Company.
Offices and positions held during 2016
s
Hermès International
▲
●
(France)
s
Supervisory Board member
s
Hermès Cuirs Précieux
▲
(France)
Member of the Management Board
s
Antonino
(France)
Executive Manager
s
Compagnie des Cuirs Précieux
▲
(France)
Deputy Managing Director – Finance and
Organisation
s
H51
(France)
Chairman
s
Jakyval
(Luxembourg)
Director
s
Jerocaro
(France)
Executive Manager
s
La Mazarine-SCIFAH
(France)
Executive Manager
s
SCI Apremont
(France)
Executive Manager
s
SCI Briand Villiers I
(France)
Executive Manager
s
SCI Briand Villiers II
(France)
Executive Manager
s
SCI 8 Drouot
(France)
Executive Manager
s
SIFAH
(France)
Director
s
Société Immobilière du Dragon
(France)
Executive Manager
s
Val d’Isère Carojero
(France)
Executive Manager
s
Vie et Veranda Groupe
(France)
Director
Other offices and positions held during the previous four financial years and ending before 1 January 2016
s
28-30-32 Faubourg Saint-Honoré
(France)
Director (until 15/07/2015)
▲
Hermès Group company
●
Listed company
✱
Office taken into account in the calculation of plurality of offices