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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
99
CORPORATE GOVERNANCE
3
ADMINISTRATIVE, MANAGEMENT, OR SUPERVISORY BODIES
MONIQUE COHEN
Expertise and professional experience
Vice-Chairman and member of the
Supervisory Board, Chairman of
the Audit Committee of Hermès
International
Not related to the Hermès family and
an independent director based on the
criteria applied by the Company.
Date of appointment:
3 June 2014
Term of current office:
2017 GM
Address:
c/o Hermès International,
24, rue du Faubourg-Saint-Honoré,
75008 Paris, France.
Born on:
28/06/1956
Nationality:
French
Shares held:
full owner of 250 shares
as at 31 December 2016, at least
200 of which are registered
Monique Cohen is a graduate of the École Polytechnique (X76), with a Master’s degree in mathematics
and a degree in business law.
She began her career in 1979 at Paribas as a senior banker then as the worldwide manager for equity-re-
lated business lines. Starting in 2000, she served as associate director in charge of investments in the
sector of services for companies, financial and health services at Apax Partners.
Monique Cohen is a director of the Safran Group and Supervisory Board member of JCDecaux. She was
also nominated to the Board of Directors of BNP Paribas on 12 February 2014. Until September 2014,
she was a member of the panel of the Financial Markets Authority (AMF).
Offices and positions held during 2016
s
Hermès International
▲
●
(France)
Vice-Chairman and member of the Supervisory
Board, Chairman of the Audit Committee
s
Apax Partners MidMarket
(France)
Director
s
BNP Paribas
●
✱
(France)
Director
s
Global Project SAS
(France)
Supervisory Committee member
s
JCDecaux
●
✱
(France)
Supervisory Board member
s
Proxima Investissement
(Luxembourg)
Chairman of the Board of Directors and director
s
Safran
●
✱
(France)
Director
s
SC Fabadari
(France)
Assistant manager
s
Trocadéro Participations
(France)
Chairman and Supervisory Board member (until
26/07/2016)
s
Trocadéro Participations II
(France)
Chairman (until 26/07/2016)
Other offices and positions held during the previous four financial years and ending before 1 January 2016
s
Altamir Gérance
(France)
Chief Operating Officer (until 04/05/2015)
s
Altran Technologies
(France)
Director (until 12/03/2014)
s
B Capital
(France)
Director (until 24/03/2013)
s
Buy Way Personal Finance Belgium
(Belgium)
Director (until 03/04/2014)
s
Buy Way Tech
(Belgium)
Director (until 03/04/2014)
s
Financière MidMarket
(France)
Director (until 12/12/2014)
s
Santamedia Group Holding
(Luxembourg)
Manager (until 14/11/2012)
s
Société de Financement Local
(France)
Director (until 04/06/2014)
s
Texavenir II
(France)
Chairman and Supervisory Board member (until
18/10/2012)
s
Trocadéro Participations
(France)
Director (until 03/10/2012)
s
Wallet Investment I
(Belgium)
Chairman of the Board of Directors and director
(until 03/04/2014)
s
Wallet Investment II
(Belgium)
Chairman of the Board of Directors and director
(until 03/04/2014)
▲
Hermès Group company
●
Listed company
✱
Office taken into account in the calculation of plurality of offices