HERMES_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE

SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE

OLYMPIA GUERRAND

Expertise and professional experience

Olympia Guerrand worked for nearly one year in 2005-2006 in the Communications department of the subsidiaryHermès of Paris inNewYork, performing assignments in theareaof advertising, public relations and event management. She then joinedHermès International until 2007 carrying out assignmentswithin various Hermès Group departments (finance, legal, business lines, production units and stores). She has been a real estate administrator since 2008. Offices and positions held during 2017 Hermès Sellier ▲ ( France ) Member of the Management Board Other offices and positions held during the previous four financial years and ending before 1 January 2017 s Hermès International ▲ ● ( France ) Supervisory Board member s

Direct descendant of Émile-Maurice Hermès. Date appointed: 6 June 2017 Term of current office: 2018 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré 75008 Paris Born on: 7 October 1977 Nationality: Franco-Portuguese Shares held: 306,312 wholly-owned shares at 31 December 2017 of which at least 200 are registered Member of the Supervisory Board and the Audit Committee of Hermès International Not related to the Hermès family; independent according to the criteria applied by the Company. Date appointed: 31 May 2016 Term of current office: 2019 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré 75008 Paris Born on: 30 March 1969 Nationality: British SHARON MACBEATH

None

s

3

Expertise and professional experience

Sharon MacBeath is a graduate of Glasgow University, the Panthéon-Sorbonne University and INSEAD. Her development has been enriched by her diversity of experiences, both in the business community as well as mass distribution, and now business to business. She has served successively as Director of Human Resources at McDonald’s, Managing Director at EMDS Consulting, Human Resources Group Director at Rexam, where she was primarily in charge of risk mana- gement topics, and Senior Vice-Chairwoman of Human Resources and Communications at Redcats. From 2013 to 2016 she served as Senior Human Resources Vice-Chairwoman at Rexel. Since 3 January 2017 she has been Director of Human Resources and Communications of the Tarkett Group and a member of its Executive Committee and Management Board. Sharon MacBeath has been a member of the Supervisory Board since 31 May 2016. She has also been a member of the Audit Committee since 31 May 2016. Offices and positions held during 2017

Tarkett (France) Human Resources and Communication Director, member of the Executive Committee and the Management Board

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

s

Shares held: 200 wholly- owned registered shares at 31 December 2017

Coface ● ✱ (France) Independent director

s

Other offices and positions held during the previous four financial years and ending before 1 January 2017

Redcats ( France ) Senior Vice-President, Human Resources and Communications, member of the Executive Committee (until 31/10/2013)

Rexel ● ( France ) Senior Vice-President, Human Resources, member of the Executive Committee (until 31/10/2016)

s

s

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

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

137