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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
106
CORPORATE GOVERNANCE
3
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
ROBERT PEUGEOT
Expertise and professional experience
Member of the Supervisory Board,
the Audit Committee, and the
Compensation, Appointments and
Governance 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:
24 January
2007
Term of current office:
2018 GM
Address:
c/o Hermès International,
24, rue du Faubourg-Saint-Honoré,
75008 Paris, France.
Born on:
25/04/1950
Nationality:
French
Shares held:
full owner of 200 shares
as at 31 December 2016,
all registered
After his studies at the École Centrale de Paris and INSEAD, Robert Peugeot occupied various manage-
rial posts within the PSA Peugeot Citroën Group and was a member of the Executive Committee of the
Group between 1998 and 2007, in charge of the innovation and quality functions. He is a Permanent
Representative of FFP to the Supervisory Board of Peugeot SA, a member of the Financial and Audit
Committee and he chairs the Strategic Committee. He has managed the development of FFP since the
end of 2002.
Robert Peugeot has been a member of the Supervisory Board of Hermès International since 24 January
2007. Since 3 June 2008, he has also served on the Audit Committee and on the Compensation,
Appointments and Governance Committee.
Offices and positions held during 2016
s
Hermès International
▲
●
(France)
Member of the Supervisory Board, the Audit
Committee, and the Compensation, Appointments
and Governance Committee
s
CHP Gestion
(France)
Executive Chairman
s
DKSH
●
(Switzerland)
Director, member of the Compensation and
Appointments Committee
s
Établissements Peugeot Frères-EPF
✱
(France)
Director, Chairman of the Accounts Committee
s
Faurecia
●
(France)
Director, member of the Management Committee
s
FFP
●
✱
(France)
Chairman and CEO, Chairman of the Equity
Investments Committee
s
FFP Invest
(France)
Permanent Representative of FFP Invest, Chairman
s
Financière Guiraud SAS
(France)
Permanent representative of FFP Invest, Chairman
and member of the Supervisory Board
s
PSA Peugeot Citroën
(Peugeot SA)
●
(France)
Permanent representative of FFP, member of
the Supervisory Board, Chairman of the Strategy
Committee and member of the Finance and Audit
Committee
s
Sanef
✱
(France)
Permanent representative of FFP Invest on the
Board of Directors, Chairman of the Compensation
and Appointments Committee
s
SCI Rodom
(France)
Executive Chairman
s
Sofina
●
(Belgium)
Director, Chairman of the Compensation Committee
and Chairman of the Appointments Committee
s
Tikehau Capital Advisors
(France)
Member of the Board of Directors
Robert Peugeot holds five other appointments in listed companies, but four of these appointments are
held pursuant to his functions as Chairman and CEO of FFP, the main business of which is the acquisi-
tion and management of such equity investments.
Other offices and positions held during the previous four financial years and ending before 1 January 2016
s
Holding Reinier
(France)
Director, member of the Compensation Committee,
member of the Strategic Committee (until
03/09/2016)
s
IDI Emerging Markets
(Luxembourg)
Permanent representative of FFP Invest on the
Supervisory Board (until 15/06/2015)
Member of the Supervisory Board
(until 13/05/2014)
s
Imerys
●
✱
(France)
Director, member of the Strategic Committee,
member of the Appointments and Compensation
Committee (until 04/05/2016
s
Peugeot SA
●
(France)
Chairman of the Strategic Committee, member of
the Finance and Audit Committee (until April 2014)
Member of the Supervisory Board (until April 2014)
s
SANEF
✱
(France)
Director, Chairman of the Compensation and
Appointments Committee (until 17/06/2014)
s
Zodiac Aerospace
(France)
Permanent representative of FFP Invest on the
Supervisory Board, member of the Accounts
Committee (until 16/07/2014)
▲
Hermès Group company
●
Listed company
✱
Office taken into account in the calculation of plurality of offices