HERMÈS - 2018 Registration document

Corporate Governance

Supervisory Board’s report on corporate governance

SITTING MEMBERS AS AT 31/12/2018

Personal details

Experience

Position on the board

Number of shares (direct holding)

Number of offices in listed companies other than the Company Independence

Membership of committees of the board

Length of service

Age in 2019 Date of birth Gender

Date of first appointment Date term ends

Name

Nationality

Éric de Seynes (Chairman)

59 years 09/06/1960

M French

203

07/06/2010 03/03/2011 (Chairman)

2020 GM

8 years

Monique Cohen (Vice- Chairwoman) Dominique Senequier (Vice- Chairwoman) Frédéric Afriat (Employee representative)

63 years 28/01/1956

F

French

250

2 BNP Paribas Safran

√ 03/06/2014 2020 GM 5 years

Audit and Risk Committee (Chairwoman) CAG-CSR Committee (Chairwoman)

66 years 21/08/1953

F

French

200

√ 04/06/2013 2019 GM 6 years

3

49 years 10/09/1970

M French

90

08/11/2016 08/11/2019 2 years

Dorothée Altmayer

58 years 01/03/1961 55 years 09/01/1964 47 years 06/12/1972 36 years 04/06/1983 44 years 26/02/1975 42 years 07/10/1977 50 years 30/03/1969

F

French

200

06/06/2017 2020 GM 2 years 03/06/2008 2019 GM 11 years 03/06/2008 2021 GM 11 years 29/05/2012 2021 GM 7 years 02/06/2005 2019 GM 14 years 06/06/2017 2021 GM 2 years √ 31/05/2016 2019 GM 3 years

Charles-Éric Bauer

M French 73,648

Audit and Risk Committee

Matthieu Dumas Blaise Guerrand

M French

213

CAG-CSR Committee

M French

200

Julie Guerrand

F

French 5,825

Olympia Guerrand Sharon MacBeath

F French/ Portuguese

306,312

F

British

200

1 Coface

Audit and Risk Committee CAG-CSR Committee Audit and Risk Committee Audit and Risk Committee CAG-CSR Committee

Renaud Momméja

57 years 20/03/1962 69 years 25/04/1950

M French 175,132

02/06/2005 2020 GM 14 years √ 24/01/2007 2019 GM 12 years

Robert Peugeot

M French

200

6 1 DKSH (Switzerland) Faurecia FFP PSA Peugeot

Citroën Safran Sofina

MEMBERS PROPOSED FOR APPOINTMENT AT THE GENERAL MEETING OF 4 JUNE 2019 On the publication date of this Registration Document, the Board, in conjunction with the CAG-CSR Committee, is continuing its selection process that will enable it to propose, at the General Meeting to be held on 4 June 2019, the appointment of two new independent members to replace Mr Robert Peugeot and Ms Sharon MacBeath. (1) Robert Peugeot holds six other offices in listed companies but five of them are held pursuant to his position as Chairman and CEO of FFP whose chief business is the acquisition and management of such equity investments.

2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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