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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
93
CORPORATE GOVERNANCE
3
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
Other offices and positions held during the previous four financial years and ending before 1 January 2016
s
Grafton Immobilier
▲
(France)
Chairman (until 29/06/2015)
s
Hermès Australia
▲
(Australia)
Chairman of the Board of Directors and director
(until 05/02/2015)
s
Hermès Benelux Nordics
▲
(Belgium)
Director (until 15/04/2015)
s
Hermès GB
▲
(United Kingdom)
Chairman and director (until 15/04/2015)
s
Hermès Italie
▲
(France)
Chairman of the Board of Directors and director
(until 20/03/2015)
s
Hermès Monte-Carlo
▲
(Principality of Monaco)
Permanent Representative of Hermès Sellier,
director (until 28/04/2015)
s
Immobilière du 5 rue de Furstemberg
▲
(France)
Permanent Representative of Hermès International,
Chairman (until 29/06/2015)
s
Isamyol 25
(now Immobilière de la maroquinerie
de Montbéliard)
▲
(France)
Permanent Representative of Hermès International,
Chairman (until 20/10/2014)
s
Maroquinerie de Normandie
(formerly Isamyol
27)
▲
(France)
Permanent Representative of Hermès International,
Chairman (until 07/09/2015)
s
Motsch-George V
▲
(France)
Permanent Representative of Hermès International,
Chairman (until 29/06/2015)
s
SCI Boissy Les Mûriers
▲
(France)
Permanent Representative of Hermès International,
Executive Chairman (until 31/12/2015)
s
SCI Boissy Nontron
▲
(France)
Permanent Representative of Hermès International,
Executive Chairman (until 21/12/2015)
s
SCI Édouard VII
▲
(France)
Permanent Representative of Hermès International,
Executive Chairman (until 21/12/2015
s
SCI Honossy
▲
(France)
Permanent Representative of Hermès International,
Executive Chairman (until 21/12/2015)
s
SCI Les Capucines
▲
(France)
Permanent Representative of Hermès International,
Co-Executive Chairman (until 21/12/2015)
s
SCI Auger-Hoche
▲
(France)
Permanent Representative of Hermès International,
Executive Chairman (until 21/12/2015)
s
Tannerie de Vivoin
(formerly Isamyol 29)
▲
(France)
Permanent Representative of Hermès International,
Chairman (until 30/06/2015)
s
Hermès Latin America
▲
(USA)
Director (until 21/05/2015)
s
Créations Métaphores
▲
(France)
Permanent Representative of Hermès International,
member of the Management Board (until
23/06/2015)
s
Hermès of Hawaii
▲
(USA)
Chairman and Director (until 24/03/2014)
▲
Hermès Group company
●
Listed company
✱
Office taken into account in the calculation of plurality of offices