United Kingdom

Hermes International SCA (HRMS.PA)

HRMS.PA on Paris Stock Exchange

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Name Age Since Current Position

Eric de Seynes

59 2011 Chairman of the Supervisory Board

Henri-Louis Bauer

2006 Co-Chairman of the Executive Committee, Representative of Emile Hermes SARL

Axel Dumas

49 2013 Co-Chairman of the Executive Committee

Monique Cohen

63 2014 Independent Vice Chairwoman of the Supervisory Board

Dominique Senequier

65 Independent Vice Chairwoman of the Supervisory Board