HERMÈS - 2018 Registration document
14
14
12
11
11
7.5
8
7
6
5
3
3
2
2
2
Corporate Governance
Supervisory Board’s report on corporate governance
Summary presentation of the members of the Supervisory Board as of 31 December 2018 Éric de Seynes Monique Cohen Dominique Senequier Frédéric Afriat Dorothée Altmayer Charles-Éric Bauer Matthieu Dumas Blaise Guerrand Julie Guerrand Olympia Guerrand Sharon MacBeath Renaud Momméja Robert Peugeot Average
3.1.4.3
50%
1/3
PROPORTION OF WOMEN 1
PROPORTION OF INDEPENDENT MEMBERS 1
Age in 2019 Seniority
69
66
63
59
58
57
55
53.5
50
49
47
44
42
36
14
14
12
11
11
8
7.5
6
7
5
3
2
2
2
Average
Frédéric Afriat
Julie Guerrand
Éric de Seynes
Robert Peugeot
Monique Cohen
Blaise Guerrand
Matthieu Dumas
Sharon MacBeath
Olympia Guerrand
Renaud Momméja
Charles-Éric Bauer
Dorothée Altmayer
Dominique Senequier
MAIN AREAS OF EXPERTISE AND EXPERIENCE OF BOARD MEMBERS 1
1/3 IT/CYBERSECURITY/ARTIFICIAL INTELLIGENCE/DIGITAL HUMAN RESOURCES LEGAL/ETHICS/COMPLIANCE/GOVERNANCE DIRECTOR OF LARGE COMPANIES
23%
38%
50%
54%
62% 62% 62% 62%
PROPORTION OF WOMEN 1 CSR ASIA INTERNATIONAL BUSINESS MANAGEMENT/OPERATIONAL MANAGEMENT OF COMPANIES FINANCE AND AUDIT/ INTERNAL CONTROL/RISKS PROPORTION OF INDEPENDENT MEMBERS 1
77%
85%
(1) Excluding the employee representative on the Supervisory Board. (2) Based on annual declarations by members of the Board.
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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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