HERMES_REGISTRATION_DOCUMENT_2017

3

CORPORATE GOVERNANCE

SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE

Other offices and positions held during the previous four financial years and ending before 1 January 2016

s Maroquinerie de Normandie (formerly Isamyol 27) ▲ ( France ) Permanent Representative of Hermès International, Chairman (until 07/09/2015) s Motsch-George V ▲ ( France ) Permanent Representative of Hermès International, Chairman (until 29/06/2015) s SCI Boissy Les Mûriers ▲ ( France ) Permanent Representative of Hermès International, Executive Chairman (until 31/12/2015) s SCI Boissy Nontron ▲ ( France ) Permanent Representative of Hermès International, Executive Chairman (until 21/12/2015) s SCI Édouard VII ▲ ( France ) Permanent Representative of Hermès International, Executive Chairman (until 21/12/2015) SCI Honossy ▲ ( France ) Permanent Representative of Hermès International, Executive Chairman (until 21/12/2015) s SCI Les Capucines ▲ ( France ) Permanent Representative of Hermès International, Co-Executive Chairman (until 21/12/2015) s SCI Auger-Hoche ▲ ( France ) Permanent Representative of Hermès International, Executive Chairman (until 21/12/2015) s Tannerie de Vivoin (formerly Isamyol 29) ▲ ( France ) Permanent Representative of Hermès International, Chairman (until 30/06/2015) s s Créations Métaphores ▲ ( France ) Permanent Representative of Hermès International, member of the Management Board (until 23/06/2015) Hermès of Hawaii ▲ ( USA ) Chairman and Director (until 24/03/2014) CHP2 ▲ ( France ) Permanent Representative of Hermès International, Chairman (until 27/06/2014) s s s Hermès Latin América ▲ ( USA ) Director (until 21/05/2015)

s Castille Investissement ▲ ( France ) Permanent Representative of Hermès International, Chairman (until 28/06/2016) Isamyol 28 ▲ ( France ) Permanent Representative of Hermès International, Chairman (until 29/06/2016) Isamyol 30 ▲ ( France ) Permanent Representative of Hermès International, Chairman (until 29/06/2016) Isamyol 31 ▲ ( France ) Permanent Representative of Hermès International, Chairman (until 29/06/2016) Isamyol 32 ▲ ( France ) Permanent Representative of Hermès International, Chairman (until 29/06/2016) Isamyol 33 ▲ ( France ) Permanent Representative of Hermès International, Chairman (until 29/06/2016) s s s s s s Hermès Australia ▲ ( Australia ) Chairman of the Board of Directors and Director (until 05/02/2015) s Hermès Benelux Nordics ▲ ( Belgium ) Director (until 15/04/2015) s Hermès GB ▲ ( United Kingdom ) Chairman and Director ( until 15/04/2015 ) Hermès Italie ▲ (France) Chairman of the Board of Directors and Director ( until 20/03/2015 ) s Hermès Monte-Carlo ▲ (Principality of Monaco) Permanent Representative of Hermès Sellier, Director (until 28/04/2015) s Immobilière du 5 rue de Furstemberg ▲ ( France ) Permanent Representative of Hermès International, Chairman (until 29/06/2015) s Isamyol 25 (now Immobilière de la maroquinerie de Montbéliard) ▲ (France ) Permanent Representative of Hermès International, Chairman (until 20/10/2014) s s Hermès Horizons ▲ ( France ) Chairman (until 31/05/2016) s Hermès Immobilier Genève ▲ ( Switzerland ) Director (until 10/05/2016) s Grafton Immobilier ▲ ( France ) Chairman (until 29/06/2015)

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

122

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL