HERMÈS - 2018 Registration document

Corporate Governance

Supervisory Board’s report on corporate governance

MONIQUE COHEN Position held

Vice-Chairwoman and member of the Supervisory Board of Hermès International. Independent Board member Chairwoman of the Audit and Risk Committee of Hermès International Ms Monique Cohen is an independent member of the Supervisory Board and Chairwoman of the Audit and Risk Committee since 3 June 2014.

Membership of committees of the Board

Date of first appointment

2020 GM

Date term ends

63 years (28 January 1956)

Age in 2019 (date of birth )

French

Nationality

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

Adress

250 wholly-owned and registered

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

Ms Monique Cohen is a graduate of the École Polytechnique (X76), and holds 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-related métiers . Since 2000 she has been a partner at Apax Partners, in charge of investments in business services, financial services and healthcare. Ms Monique Cohen is a Lead Independent Director of the Safran group. She was appointed to the Board of Directors of BNP Paribas on 12 February 2014. Until September 2014 she sat on the Board of the Financial Markets Authority. Partner at Apax Partners in charge of investments in business services, financial services and healthcare

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Main activities outside the Company

in Hermès Group companies

French companies ▲ s s Hermès International ● Vice-Chairwoman and member of the Supervisory Board, Chairwoman of the Audit and Risk Committee French companies s s Apax Partners MidMarket Director s s BNP Paribas ● ✱ Director Chairwoman of the Appointments Committee (since 24/05/2018) s s Safran ● ✱ Lead Independent Director (since 22/03/2018) and Chairwoman of the Compensation and Appointments Committee s s SC Fabadari Partner s s Trocadéro Participations Chairwoman and Supervisory Board member

Foreign companies ▲ none

Offices and positions held during 2018

outside Hermès Group companies

Foreign companies s s Proxima Investissement ( Luxembourg ) Chairwoman of the Board of Directors and Director

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

French companies s s Global Project SAS Member of the Supervisory Board (term ended on 15/09/2017) s s JC Decaux ● Member of the Supervisory Board

Foreign companies s s Buy Way Personal Finance Belgium ( Belgium ) Director (term ended on 03/04/2014) s s Buy Way Tech ( Belgium ) Director (term ended on 03/04/2014) s s Wallet Investment I ( Belgium ) Chairwoman of the Board of Directors and Director (term ended on 03/04/2014) s s Wallet Investment II ( Belgium ) Chairwoman of the Board of Directors and Director (term ended on 03/04/2014)

(term ended on 11/05/2017) s s Trocadéro Participations II Chairwoman (term ended on 26/07/2016) s s Altamir Gérance Deputy Chief Executive Officer (term ended on 04/05/2015) s s Financière MidMarket Director (term ended on 12/12/2014) s s Société de Financement Local Director (term ended on 04/06/2014) s s Altran Technologies Director (term ended on 12/03/2014)

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

2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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