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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
105
CORPORATE GOVERNANCE
3
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
RENAUD MOMMÉJA
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:
2 June 2005
Term of current office:
2017 GM
Address:
c/o Hermès International,
24, rue du Faubourg-Saint-Honoré,
75008 Paris, France.
Born on:
20/03/1962
Nationality:
French
Shares held:
full owner of
106,364 shares of which at least
200 are registered as at 31 December
2016 and bare owner of 12 shares
Renaud Momméja is a graduate of École Supérieure Libre des Sciences Commerciales Appliquées
(ESLSCA). He has been ExecutiveManager of SARL Tolazi since 2004, a corporate property management,
organisation and strategy consulting firm. Since 2006, he has been the Representative of SC Lor on the
Executive Management of SC du Château Fourcas Hosten.
Renaud Momméja has been a member of the Supervisory Board since 2 June 2005. He has also served
as a member of the Audit Committee since 3 June 2008.
Offices and positions held during 2016
s
Hermès International
▲
●
(France)
Member of the Supervisory Board and Audit
Committee
s
Altizo
(France)
Executive Chairman
s
Binc
(France)
Executive Chairman
s
Comptoir Nouveau de la Parfumerie
▲ ✱
(France)
Director
s
GFA Château Fourcas Hosten
(France)
Co-Executive Manager
s
H2
(France)
Director
s
HUSO
✱
(France)
Director
s
J.L. & Co
▲
(United Kingdom)
Director
s
Lor
(France)
Co-Executive Manager
s
Rose Investissement
(France)
Executive Chairman
s
SARL Tolazi
(France)
Executive Chairman
s
SCI AJImmo
(France)
Co-Executive Manager
s
SCI Auguste Hollande
(France)
Co-Executive Manager
s
SCI Briand Villiers I
(France)
Executive Chairman
s
SCI Briand Villiers II
(France)
Executive Chairman
s
SCI de l’Univers
(France)
Executive Chairman
s
SCI du 74 rue du Faubourg-Saint-Antoine
(France)
Co-Executive Manager
s
Société Civile du Château Fourcas Hosten
(France)
Permanent Representative of Lor, Executive
Manager
s
SIFAH
(France)
Chairman
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)
Chairman (until 02/07/2015)
s
H2
(France)
Chairman (until 18/05/2016)
s
Pollux et Consorts
(France)
Chairman (until 11/01/2012)
s
Société Immobilière du Faubourg Saint-Honoré,
“SIFAH”
(France)
Executive Chairman (until 02/07/2015)
▲
Hermès Group company
●
Listed company
✱
Office taken into account in the calculation of plurality of offices