HERMES_REGISTRATION_DOCUMENT_2017

3

CORPORATE GOVERNANCE

SUPERVISORY BOARD’S REPORT ON CORPORATE GOVERNANCE

RENAUD MOMMÉJA

Expertise and professional experience

Renaud Momméja is a graduate of École Supérieure Libre des Sciences Commerciales Appliquées (ESLSCA). He has been ExecutiveManager of SARL Tolazi since 2004, a corporate property management, organisation and strategy consulting firm. Since 2006 he has been the Representative of SC Lor on the Executive Management of SC du Château Fourcas Hosten. Renaud Momméja has been a member of the Supervisory Board since 2 June 2005. He has also been a member of the Audit Committee since 3 June 2008. Offices and positions held during 2017

Member of the Supervisory Board and the Audit Committee of Hermès International Direct descendant of Émile-Maurice Hermès. Date appointed: 2 June 2005 Term of current office: 2020 GM Address: c/o Hermès International, 24, rue du Faubourg-Saint-Honoré 75008 Paris Born on: 20/03/1962 Nationality: French Shares held: 178,132 wholly- owned shares and 12 shares in bare ownership at 31 December 2017 of which at least 200 are registered

SCI AJImmo (France) Co-Executive Manager

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

s

s SCI Auguste Hollande (France) Co-Executive Manager s SCI Briand Villiers I (France) Executive Chairman s SCI Briand Villiers II (France) Executive Chairman

Altizo (France) Executive Chairman Binc (France) Executive Chairman

s

s

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

SCI de l’Univers (France) Executive Chairman

s

s GFA Château Fourcas Hosten (France) Co-Executive Manager

s SCI du 74 rue du Faubourg-Saint-Antoine (France) Co-Executive Manager s Société civile du Château Fourcas Hosten (France) Permanent Representative of Lor, Executive Manager

H2 (France) Director

s

HUSO ✱ (France) Director

s

s J.L. & Co ▲ (United Kingdom) Director

SIFAH (France) Chairman

s

Lor (France) Co-Executive Manager

s

SCI Tibemo (France) Co-Executive Manager

s

s Rose Investissement (France) Executive Chairman

s SCI Zotila Vaugirard (France) Chairman

SARL Tolazi (France) Executive Chairman

s

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

s 28-30-32 Faubourg Saint-Honoré (France) Chairman (until 02/07/2015)

s Société immobilière du Faubourg Saint-Honoré “SIFAH” (France) Manager (until 02/07/2015)

H2 (France) Chairman (until 18/05/2016)

s

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

138

2017 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL