107 / 330
2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
107
CORPORATE GOVERNANCE
3
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
c)
Information on members of the Supervisory Board whose appointment is proposed
DOROTHÉE ALTMAYER
Expertise and additional professional experience
Direct descendant of Émile-Maurice
Hermès.
Proposed date of appointment:
6 June 2017
Proposed term of office:
2020 GM
Address:
c/o Hermès International,
24, rue du Faubourg-Saint-Honoré,
75008 Paris, France.
Born on:
01/03/1961
Nationality:
French
Shares held as at 28 February 2017:
30
Dorothée Altmayer holds a diploma in clinical psychology (1984) from “PSYCHOPRAT”, a practitioner psy-
chologist training school, a diploma as graphologist (1987) from the French Society of Graphology and a
diploma as plastic arts mediation psychotherapist (2006).
She first worked as a recruitment and outplacement consultant at International Business Drive (ALGOE
EXECUTIVE Group). Since 2000, she has been a practising clinical psychologist.
She has worked in an acting capacity in various organisations: Hôpital Necker, “Main dans la main”
association, Institut Mutualiste Montsouris (day hospital for adolescents) and Centre Recherches et
Rencontres.
Since 2007, she has been in private practice, specialising in parent child interviews, psychological
assessments and individual sessions of art therapy for children.
She leads workshops for adults in the art therapy diploma (UFR of psychoanalytic studies) of Université
Paris VII Paris Didérot.
Offices and positions held during 2016
s
Comptoir Nouveau de la Parfumerie
▲ ✱
(France)
Director
s
Hermès Sellier
▲
(France)
Member of the Management Board
s
H2
(France)
Director
s
Alvila
(France)
Executive Chairman
Other offices and positions held during the previous four financial years and ending before 1 January 2016
None
OLYMPIA GUERRAND
Expertise and additional professional experience
Direct descendant of Émile-Maurice
Hermès.
Proposed date of appointment:
6 June 2017
Proposed term of office:
2018 GM
Address:
c/o Hermès International,
24, rue du Faubourg-Saint-Honoré,
75008 Paris, France.
Born on:
7/10/1977
Nationality:
Franco-Portuguese
Shares held as at 28 February 2017:
306,312
Olympia GUERRAND worked for nearly one year in 2005-2006 in the Communications department of the
subsidiaryHermès of Paris inNewYork, performing assignments in theareaof advertising, public relations
and event management. She then joinedHermès International until 2007 carrying out assignmentswithin
various Hermès Group departments (finance, legal, business lines, production units and stores). She has
been a real estate administrator since 2008.
Offices and positions held during 2016
s
Hermès Sellier
▲
(France)
Member of the Management Board
Other offices and positions held during the previous four financial years and ending before 1 January 2016
None
▲
Hermès Group company
●
Listed company
✱
Office taken into account in the calculation of plurality of offices