92 / 330
2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
92
CORPORATE GOVERNANCE
3
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
Information on the Executive Chairmen and sitting members of the Executive Committee
Executive Chairmen
AXEL DUMAS
Expertise and professional experience
Executive Chairman of Hermès
International
Direct descendant of Émile-Maurice
Hermès.
Date of appointment:
5 June 2013
Term of current office:
Unspecified
Address:
c/o Hermès International, 24,
rue du Faubourg-Saint-Honoré, 75008
Paris, France
Born on:
3 July 1970
Nationality:
French
Shares held:
full owner of 10,378
registered shares as at 31 December
2016
Axel Dumas is a graduate of the Institut d’Etudes Politiques de Paris and of Harvard Business School
(AMP 179). He also has a bachelor’s degree in philosophy and a master’s degree in business law. He
began his career at BNP Paribas, in China from 1995 to 1997, and then in the United States from 1999
to 2003.
Axel Dumas joined the Hermès Group in 2003. He served as Sales Director in France and directed the
Jewellery division from 2006 to 2008, then the Leather Goods and Saddlery division from 2008 to 2011.
He was appointed as Executive Vice President of Operations and member of the Executive Committee on
2 May 2011, before being appointed as Executive Chairman of Hermès International as of 5 June 2013,
for an open-ended term.
Offices and positions held during 2016
s
Hermès International
▲
●
(France)
Co-Executive Manager
s
Ateliers A.S.
▲ ✱
(France)
Permanent Representative of Hermès International,
director
s
Axam 2
(France)
Executive Chairman
s
Boissy Mexico
▲
(Mexico)
Acting Director
s
Compagnie Hermès de Participations
▲
(France)
Permanent Representative of Hermès International,
Chairman
s
Comptoir Nouveau de la Parfumerie
▲ ✱
(France)
Permanent Representative of Hermès International,
director
s
Faubourg Middle East
▲
(United Arab Emirates)
Director
s
Herlee
▲
(Hong Kong)
Chairman and director
s
Hermès Asia Pacific
▲
(Hong Kong)
Director
s
Hermès Canada
▲
(Canada)
Chairman and director
s
Hermès China
▲
(China)
Chairman and director
s
Hermès China Trading
▲
(China)
Chairman and Director
s
Hermès de Paris
(Mexico)
▲
(Mexico)
Acting director
s
Hermès do Brasil
▲
(Brazil)
Consultative Board member
s
Hermès Grèce
▲
(Greece)
Director
s
Hermès Horizons
▲
(France)
Chairman (until 31/05/2016)
s
Hermès Iberica
▲
(Spain)
Director
s
Hermès Immobilier Genève
▲
(Switzerland)
Director (until 10/05/2016)
s
Hermès India Retail and Distributors
▲
(India)
Director
s
Hermès Japon
▲
(Japan)
Director
s
Hermès Korea
▲
(South Korea)
Chairman and director
s
Hermès Monte-Carlo
▲
(Principality of Monaco)
Permanent Representative of Hermès International,
Vice-Chairman, Permanent Representative of
Hermès International,director
s
Hermès of Paris
▲
(USA)
Chairman and director
s
Hermès Retail (Malaysia)
▲
(Malaysia)
Chairman and director
s
Hermès Sellier
▲
(France)
Chairman, Executive Vice President – Hermès
Leather Goods and Saddlery division, Executive
Vice President – Hermès Commercial division,
Executive Vice President – Hermès Silk & Textiles
division, Executive Vice President – Hermès Travel
Retail division, Executive Vice President – Hermès
Jewellery division, Executive Vice President of
Hermès Men division and Executive Vice President
Hermès Services Group division, Executive Vice
President Hermès Distribution France division
s
Isamyol 28
▲
(France)
Permanent Representative of Hermès International,
Chairman (until 29/06/2016)
s
Isamyol 30
▲
(France)
Permanent Representative of Hermès International,
Chairman (until 29/06/2016)
s
Isamyol 31
▲
(France)
Permanent Representative of Hermès International,
Chairman (until 29/06/2016)
s
Isamyol 32
▲
(France)
Permanent Representative of Hermès International,
Chairman (until 29/06/2016)
s
Isamyol 33
▲
(France)
Permanent Representative of Hermès International,
Chairman (until 29/06/2016)
s
La Montre Hermès
▲
(Switzerland)
Director
s
Maia
(France)
Executive Chairman
s
Mathel
(France)
Executive Chairman
s
H51
(France)
Director
▲
Hermès Group company
●
Listed company
✱
Office taken into account in the calculation of plurality of offices