HERMÈS - 2018 Registration document

3

Corporate Governance

Supervisory Board’s report on corporate governance

Information on sitting members of the Supervisory Board ERIC DE SEYNES

Direct descendant of Mr Émile-Maurice Hermès

Chairman and member of the Supervisory Board of Hermès International

Position held

n/a

Membership of committees of the Board

Mr Éric de Seynes has been a member of the Supervisory Board since 7 June 2010. He previously held this office from 2005 until 2008. He was also a member of the Audit and Risk Committee from 2005 to 2008 and of the Executive Management Board of Émile Hermès SARL from 2008 to 2010. On 3 March 2011 he was appointed Chairman of the Supervisory Board.

Date of first appointment

2020 GM

Date term ends

59 years (9 June 1960)

Age in 2019 (date of birth )

French

Nationality

c/o Hermès International, 24, rue du Faubourg-Saint-Honoré 75008 Paris

Adress

203 wholly-owned and registered

Shares held on 31 December 2018 Summary of main areas of expertise and experience

Mr Éric de Seynes is a graduate of the École Supérieure Libre des Sciences Commerciales Appliquées (ESLSCA) with a specialisation in marketing. Until 2017 he was successively 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, Operational Director of Yamaha Motor Europe, and Chief Operating Officer of Yamaha Motor Europe. He has been Chief Executive Officer of Yamaha Motor Europe since 1 January 2018, Executive Officer of Yamaha Motor Co. Ltd (Japan) since 2016 and a member of the Executive Committee of the European Association of Motorcycle Manufacturers since 2014.

Chairman and Chief Executive Officer of Yamaha Motor Europe

Main activities outside the Company

in Hermès Group companies

Foreign companies ▲ none

French companies ▲ s s Hermès International ● Chairman and member of the Supervisory Board s s Hermès Sellier Member of the Management Board French companies s s H51 Director s s Groupe option SAS Chairman s s Les Producteurs SA ✱ Director s s MBK Director s s Sféric SAS Chairman s s Yamaha Motor France Finance SAS Director (since 01/12/2018) French companies s s C.S.I.A.M Co-Chairman (term ended on 16/11/2017) s s Brame et Lorenceau Director (term ended on 31/12/2015) s s Naturéo Finance SAS Member of the Management Board (term ended on 31/12/2015) s s Yamaha Motor France (France) Director, and Chairman and Chief Executive Officer (term ended on 01/02/2015)

Offices and positions held during 2018

outside Hermès Group companies

Foreign companies s s Inha Works Limited ( Finland ) Director s s Motori Minarelli ( Italy ) Director s s Yamaha Motor Europe NV ( Netherlands ) Chairman of the Supervisory Board (since 01/12/2018)

Other offices and positions held during the previous four financial years and ending before 1 January 2018

Foreign companies s s Yamaha Motor Turkey ( Turkey ) Director (term ended on 31/12/2015)

n/a: not applicable.

▲ Hermès Group entity ● Listed company ✱ Office taken into account when calculating multiple offices

154

2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL