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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
104
CORPORATE GOVERNANCE
3
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
SHARON MACBEATH
Expertise and professional experience
Member of the Supervisory Board
and 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:
31 May 2016
Term of current office:
2019 GM
Address:
c/o Hermès International,
24, rue du Faubourg-Saint-Honoré,
75008 Paris, France.
Born on:
30/03/1969
Nationality:
British
Shares held:
200 as at 31 December
2016, fully owned, all registered
Sharon MacBeath is a graduate of Glasgow University, the Panthéon-Sorbonne University and INSEAD.
Her development has been enriched by her diversity of experiences, both in the business community as
well as mass distribution, and now business to business.
She has served successively as Director of Human Resources at McDonald’s, Managing Director at
EMDS Consulting, Human Resources Group Director at Rexam, where she was primarily in charge of risk
management topics, and Senior Vice-Chairman of Human Resources and Communications at Redcats.
From 2013 to 2016, she served as Senior Human Resources Vice-Chairman at Rexel. Since 3 January
2017 she has been the Director of Human Resources and Communications of the Tarkett Group, member
of the Executive Committee and the Management Board.
SharonMacBeath has been amember of the Supervisory Board since 31May 2016. She has also served
as a member of the Audit Committee since 31 May 2016.
Offices and positions held during 2016
s
Hermès International
▲
●
(France)
Member of the Supervisory Board and Audit
Committee
s
Coface
●
✱
(France)
Independent director
s
Rexel
●
(France)
Senior Vice-Chairman of Human Resources,
member of the Executive Committee
Other offices and positions held during the previous four financial years and ending before 1 January 2016
s
Redcats
(France)
Senior Vice-Chairman of Human Resources
and Communications, member of the Executive
Committee (until 31/10/2013)
▲
Hermès Group company
●
Listed company
✱
Office taken into account in the calculation of plurality of offices