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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
94
CORPORATE GOVERNANCE
3
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
ÉMILE HERMÈS SARL
Expertise and professional experience
represented by its Executive Chairman,
Henri-Louis Bauer
Active Partner and Executive
Chairman of Hermès International
Date of appointment:
1 April 2006
Term of current office:
Unspecified
Address:
c/o Hermès International,
24, rue du Faubourg-Saint-Honoré,
75008 Paris, France.
Shares held:
full owner of 33,236
registered shares as at 31 December
2016
Émile Hermès SARL
Émile Hermès SARL is a
société à responsabilité limitée à capital variable de droit français
(limited com-
pany with variable capital subject to French law). Its partners are the direct descendants of Émile-Maurice
Hermès and his wife. Émile Hermès SARL’s Executive Chairman is Henri-Louis Bauer (appointment effec-
tiveasof1July2012),adirectdescendantofÉmile-MauriceHermès,andithasanExecutiveManagement
Board. Émile Hermès SARL’s main purpose is to be the Active Partner of Hermès International. Its opera-
tions are described on pages 251 to 252.
Émile Hermès SARL has been Active Partner of Hermès International since 27 December 1990. Émile
Hermès SARL was appointed Executive Chairman on that date and held that office until 31 December
1994. On 1 April 2006, it was again appointed Executive Chairman of Hermès International for an
open-ended term.
It does not now hold nor has it in the past held any offices in any other company.
Offices and positions held during 2016
s
Hermès International
▲
●
(France)
Active Partner and Executive Co-Chairman
Other offices and positions held during the previous four financial years and ending before 1 January 2016
None
Henri-Louis Bauer
Direct descendant of Émile-Maurice Hermès
Co-Offices and positions held during 2016
s
Émile Hermès SARL
(France)
Executive Chairman and Chairman of the Executive
Management Board
s
Aucleris 2
(France)
Executive Chairman
s
Fondation d’Entreprise Hermès
(France)
Director
s
H2
(France)
Director
s
H51
(France)
Director
s
Sabarots
(France)
Executive Chairman
s
Samain B2
(France)
Executive Chairman
Other offices and positions held during the previous four financial years and ending before 1 January 2016
s
Aucleris
(France)
Executive Chairman (until 27/12/2015)
▲
Hermès Group company
●
Listed company
✱
Office taken into account in the calculation of plurality of offices
Active Partner
Émile Hermès SARL
(Refer to the paragraph above)