98 / 330
2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
98
CORPORATE GOVERNANCE
3
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
b)
Information on sitting members of the Supervisory Board
ÉRIC DE SEYNES
Expertise and professional experience
Executive Vice President and
member of the Supervisory Board
of Hermès International
Direct descendant of Émile-Maurice
Hermès.
Date of appointment:
7 June 2010
Term of current office:
2017 GM
Address:
c/o Hermès International,
24, rue du Faubourg-Saint-Honoré,
75008 Paris, France.
Born on:
9/06/1960
Nationality:
French
Shares held:
full owner of 203 shares
as at 31 December 2016, at least 200
of which are registered
Éric de Seynes is a graduate of École Supérieure Libre des Sciences Commerciales Appliquées (ESLSCA)
with a specialisation in marketing. Until 2014, he successively served as: Head of Marketing for Mobil Oil
Française, Director of Sponsoring for Seita, Marketing Director for Sonauto-Yamaha, Director of Marketing
and Sales for Yamaha Motor France, Chairman of Groupe Option, Chairman and CEO of Yamaha Motor
France, andOperational Director for YamahaMotor Europe. Since 2015, he has served as Chief Operating
Officer (COO) of Yamaha Motor Europe, but also, since 2016, as Executive Officer of Yamaha Motor Co.
Ltd, Japan and Chairman of the Chambre syndicale internationale de l’automobile et du motocycle and
member of the Executive Committee of the European Association of Motorcycle Manufacturers.
Eric de Seynes has been a member of the Supervisory Board since 7 June 2010. He previously held
this office from 2005 until 2008. He also served as Audit Committee member from 2005 to 2008 and
as member of the Executive Management Board of Émile Hermès SARL from 2008 to 2010. He was
appointed Chairman of the Supervisory Board on 3 March 2011.
Offices and positions held during 2016
s
Hermès International
▲
●
(France)
Chairman and member of the Supervisory Board
s
Hermès Sellier
▲
(France)
Member of the Management Board
s
H51
(France)
Director
s
Groupe Option SAS
(France)
Chairman
s
Inha Works Limited
(Finland)
Director
s
Les Producteurs
✱
(France)
Director
s
MBK
(France)
Director
s
Motori Minarelli
(Italy)
Director
s
Sféric SAS
(France)
Chairman
Other offices and positions held during the previous four financial years and ending before 1 January 2016
s
Brame et Lorenceau
✱
(France)
Director (until 31/12/2015)
s
Naturéo Finance SAS
(France)
Member of the Management Board (until
31/12/2015)
s
Yamaha Motor France
✱
(France)
Director, and Chairman and Chief Executive Officer
(until 01/02/2015)
s
Yamaha Motor Turkey
(Turkey)
Director (until 31/12/2015)
▲
Hermès Group company
●
Listed company
✱
Office taken into account in the calculation of plurality of offices