HERMES_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE

SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE

FRÉDÉRIC AFRIAT

Expertise and professional experience

Frédéric Afriat was appointed by the Group Committee to the Supervisory Board as an employee represen- tative on and with effect from 8 November 2016. He holds an accounting certificate (BTS) as well as an accounting degree (DECF) and has 25 years’ experience in the accounting profession with various firms such as Roche Bobois, McDonald’s France and Bouygues. Chief accountant for eight years at Comptoir Nouveau de la Parfumerie (Hermès Parfums), he deals with the company’s accounting, tax, social and budgetary aspects on a day-to-day basis. Prior to his appointment to the Supervisory Board, he occupied two posts as employee representative: member of the works council, staff representative at Comptoir Nouveau de la Parfumerie (Hermès Parfums) and staff representative on the Group Committee. Offices and positions held during 2017

Employee Representative Member of the Supervisory Board Unrelated to the Hermès family. Date appointed: 8 November 2016 Term of current office: 8 November 2019 Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré 75008 Paris Born on: 10/09/1970 Nationality: French Shares held: 70 wholly-owned shares at 31 December 2017 Direct descendant of Émile-Maurice Hermès. Date appointed: 6 June 2017 Term of current office: 2020 GM Adresse: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré 75008 Paris Born on: 0 1 March 1961 Nationality: French Shares held: 200 wholly-owned shares at 31 December 2017 all registered at 11/01/2018 DOROTHÉE ALTMAYER

s Hermès International ▲ ● (France) Employee Representative on the Supervisory Board

s Comptoir Nouveau de la Parfumerie ▲ (France) Chief accountant

Other offices and positions held during the previous four financial years and ending before 1 January 2017 None

3

Expertise and professional experience

Dorothée Altmayer holds a degree in clinical psychology from the École de psychologues praticiens (EPP/ Psychoprat) (1984), a postgraduate diploma in graphology from the Société française de graphologie (1987) and a diploma in plastic arts mediation psychotherapy (2006). She first worked as a recruitment and outplacement consultant at International Business Drive (ALGOE EXECUTIVE Group). Since 2000 she has been a practising clinical psychologist. She has held temporary positions at the Hôpital Necker, the Main dans la main association, the Institut Mutualiste Montsouris (day hospital for adolescents) and the Centre Recherches et Rencontres. Since2007shehas been inprivatepractice, specialising inparent-child interviews, psychological assess- ments and individual art therapy sessions for children. Offices and positions held during 2017

H2 (France) Director

s Hermès International ▲ ● (France) Member of the Supervisory Board

s

Alvila (France) Executive Chairwoman Alvila Immobilier Executive Chairwoman

s Comptoir Nouveau de la Parfumerie ▲✱ (France) Director

s

Hermès Sellier ▲ (France) Member of the Management Board (until 12/09/2017)

s

s

Other offices and positions held during the previous four financial years and ending before 1 January 2017 None

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

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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