HERMES_REGISTRATION_DOCUMENT_2017

3

CORPORATE GOVERNANCE

SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE

Information on sitting members of the Supervisory Board ÉRIC DE SEYNES

Expertise and professional experience

Éric de Seynes is a graduate of 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. Eric 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 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. Offices and positions held during 2017

Executive Vice-President and member of the Supervisory Board of Hermès International Direct descendant of Émile-Maurice Hermès. Date appointed: 7 June 2010 Term of current office: 2020 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré 75008 Paris Born on: 9 June 1960 Nationality: French Shares held: 203 wholly-owned shares of which at least 200 are registered at 31 December 2017

s Hermès International ▲ ● (France) Chairman and member of the Supervisory Board

s Les Producteurs ✱ (France) Director

Hermès Sellier ▲ (France) Member of the Management Board

MBK (France) Director

s

s

H51 (France) Director

Motori Minarelli (Italy) Director Sféric SAS (France) Chairman

s

s

s Groupe option SAS (France) Chairman s Inha Works Limited (Finland) Director

s

s C.S.I.A.M. (France) Co-Chairman (until 16/11/2017) Other offices and positions held during the previous four financial years and ending before 1 January 2017

s Brame et Lorenceau ✱ (France) Director (until 31/12/2015) s Naturéo Finance SAS (France) Member of the Management Board (until 31/12/2015)

s Yamaha Motor France ✱ (France) Director, and Chairman and Chief Executive Officer (until 01/02/2015)

s Yamaha Motor Turkey (Turkey) Director (until 31/12/2015)

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

130

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL