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Hermes International SCA (HRMS.PA)

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Summary

Name Age Since Current Position

Eric de Seynes

58 2011 Chairman of the Supervisory Board

Henri-Louis Bauer

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

Axel Dumas

47 2013 Co-Chairman of the Executive Committee

Monique Cohen

62 2014 Independent Vice Chairwoman of the Supervisory Board

Dominique Senequier

64 Independent Vice Chairwoman of the Supervisory Board

Carole Dupont-Pietri

2015 Head of Group Financial Operations and Investor Relations

Eric du Halgouet

55 2015 Executive Vice President Finance, Member of the Executive Committee

Florian Craen

47 2013 Executive Vice President Sales & Distribution, Member of the Executive Committee

Charlotte David

43 2015 Executive Vice President Communication, Member of the Executive Committee

Guillaume de Seynes

60 2011 Executive Vice President Manufacturing & Equity Investments, Member of the Executive Committee

Pierre-Alexis Dumas

52 2005 Artistic Executive Vice President, Member of the Executive Committee

Olivier Fournier

56 2015 Executive Vice President of Governance and Organizational Development, Member of the Executive Committee

Wilfried Guerrand

47 2014 Executive Vice President Digital Projects and e-Commerce, Member of the Executive Committee

Sharon MacBeath

49 2016 Independent Member of the Supervisory Board

Robert Peugeot

68 2007 Independent Member of the Supervisory Board

Frederic Afriat

47 2016 Member of the Supervisory Board - Employee Representative

Dorothee Altmayer

57 2017 Member of the Supervisory Board

Charles-Eric Bauer

54 2008 Member of the Supervisory Board

Matthieu Dumas

45 2008 Member of the Supervisory Board

Blaise Guerrand

35 2012 Member of the Supervisory Board

Julie Guerrand

43 2005 Member of the Supervisory Board

Olympia Guerrand

40 2017 Member of the Supervisory Board

Renaud Mommeja

56 2005 Member of the Supervisory Board

Biographies

Name Description

Eric de Seynes

Mr. Eric de Seynes has served as Chairman of the Supervisory Board of Hermes International S.C.A. since March 3, 2011. He has been Member of the Supervisory Board of the Company since June 7, 2010. He was also previously a Member of the Supervisory Board of Hermes International SCA from June 2, 2005 until March 6, 2008 and was a Member of the Management Board of Emile Hermes SARL between 2008 and 2010. He graduated from Ecole Superieure Libre des Sciences Commerciales Appliquees, where he specialized in marketing. Until 2014, he successfully served as Head of Marketing for Mobil Oil Francaise, Director of Sponsoring of Seita, Director of Marketing of Sonauto-Yamaha, Director of Sales and Marketing Yamaha Motor France and President of Groupe Option, Chairman and Chief Executive Officer of Yamaha Motor Corporation. Since 2015, he has served as Chief Operating Officer of Yamaha Motor Europe , but also, since 2016, as Executive Officer of Yamaha Moto Co. Ltd, Japan and Chairman of the Chambre syndicale international de l’automobile et du motocycle and member of the Executive Committee of the European Association of Motorcycle Manufacturers. He also holds other mandates, including Chairman of Groupe Option SAS and Director of H51, Inha Works Limited, MBK, Motori Minarelli, Sferic SAS and Les Producteurs. He is also Member of the Management Board of Hermes Sellier. He was previously Director of Yamaha Motor Turkey and Brame et Lorenceau, among others.

Henri-Louis Bauer

Mr. Henri-Louis Bauer has served as Co-Chairman of the Executive Committee, Representative of Emile Hermes SARL within Hermes International S.C.A. since April 1, 2006. He also serves as Executive Chairman, Chairman and Member of the Management Board of Emile Hermes SARL as well as Executive Chairman of Samain B2, Sabarots and Aucleris 2, and Director of H2, H51 and Fondation d’Enterprise Hermes.

Axel Dumas

Mr. Axel Dumas has served as Co-Chairman of the Executive Committee of Hermes International S.C.A. since June 5, 2013. He was previously the Company's Executive Vice President of Operations and Member of the Executive Committee since May 2, 2011. A graduate of Institut d'Etudes Politiques de Paris and of Harvard Business School (AMP 179), he also holds a Bachelor’s degree in Philosophy from La Sorbonne University. He began his career at BNP Paribas, in China from 1995 to 1997, and then in the United States from 1999 to 2003. Axel Dumas joined the Hermcs Group in 2003. He served as Sales Director in France and directed the Jewellery division from 2006 to 2008, then the Leather Goods and Saddlery division from 2008 to 2011. He was appointed as Executive Vice President of Operations and member of the Executive Committee on May 2, 2011. He is Director of Hermes Asia Pacific, Hermes Grece and Hermes Iberica, as well as Chairman and director of Hermes China and Hermes China Trading, among others.

Monique Cohen

Ms. Monique Cohen has served as Independent Vice Chairwoman of the Supervisory Board of Hermes International S.C.A. since June 3, 2014. She graduated from Ecole Polytechnique with a Master’s degree in Mathematics (1976) and a degree in Business Law. She began her career in 1979 at Paribas as a senior banker then as the worldwide manager for equity-related business lines. Starting in 2000, she served as associate director in charge of investments in the sector of services for companies, financial and health services at Apax Partners. She is a director of the Safran Group and Supervisory Board member of JCDecaux. She was also nominated to the Board of Directors of BNP Paribas on February 12, 2014. Until September 2014, she was a member of the panel of the Financial Markets Authority (AMF). She also serves as Director at Apax partners MidMarket and Supervisory Committee Member of Global Project SAS, among others. She is Chairman of the Audit Committee of the Company.

Dominique Senequier

Mrs. Dominique Marie Laurence Senequier serves as Independent Vice Chairwoman of the Supervisory Board of Hermes International S.C.A. She has been Member of the Supervisory Board since June 4, 2013. She is Chairman of the Compensation, Appointments and Governance Committee. She is a graduate of the Ecole Polytechnique (1972) and also holds a postgraduate diploma “Currency Banking Finance” from Paris-Sorbonne University. She began her career at Gan, where she created and developed the subsidiary Gan Participations from 1987 to 1995, after having exercised the functions of Acquisitions Manager for the group and spent five years in the insurance inspectorate. In 1996, she joined the Axa group and founded Axa Private Equity. At the end of 2013, Axa Private Equity became Ardian, of which she is currently Chairman. She is also Chairman of Escouf Properties Corp., Senus SAS and Director of Fondation Polycarpe, Theatre des Champs-Elysees SA and Director and Managing Director of Sene SA, among others.

Carole Dupont-Pietri

Eric du Halgouet

Mr. Eric du Halgouet has served as Executive Vice President Finance, Member of the Executive Committee of Hermes International S.C.A. since 2015. He has been Member of the Executive Committee since June 1, 2015. He was previously Group Financial Director (2007), Director of consolidation and financial control (2006). He graduated from Rouen Business School (1986, Rouen) and holds postgraduate Diploma in Accounting and Finance.

Florian Craen

Mr. Florian Craen has served as Executive Vice President Sales & Distribution, Member of the Executive Committee of Hermes International S.C.A. since September 1, 2013. He has been Member of the Executive Committee since September 1, 2013. He was previously Executive Vice President Hermes North Asia (2009), Executive Vice President Hermes Great Britain (2006) and Director Hermes International Travel Retail (2001). He graduated from Ecole Superieure de Commerce Exterieur (ESCE) de Paris (1992) and Harvard Business School (AMP 184).

Charlotte David

Guillaume de Seynes

Mr. Guillaume de Seynes has served as Executive Vice President Manufacturing & Equity Investments, Member of the Executive Committee of Hermes International S.C.A. since May 2, 2011. He has been Member of the Executive Committee since January 1, 2005. He previously served as a Member of the Supervisory Board of the Company from June 3, 2008 until June 7, 2010. He was Deputy Managing Director until June 7, 2010 and Director - Upstream branch and Shareholdings from June 7, 2010 till May 2, 2011. He was also Director of John Lobb (2007), Deputy Managing Director Hermes International (2006), Executive Vice President Hermes Sellier business lines (2004), Executive Vice President of La Montre Hermes (1999), Director of Sales and Marketing of La Montre Hermes (1997). He has been Chairman of Comite Colbert (since June 10, 2016), Chairman of the European Alliance for Cultural and Creative Industries, Chairman of the pret-a-porter Chambre Syndicale of dressmakers and fashion designers (2008-2012). He holds a degree in Law and Political Science from Paris (1978) and graduated from ESSEC Business School (1982).

Pierre-Alexis Dumas

Mr. Pierre-Alexis Dumas has served as Artistic Executive Vice President, Member of the Executive Committee of Hermes International S.C.A. since October 1, 2005. He was Chairman of the Fondation d’Entreprise d’Hermes (from 2008 to 2016) and has been Chairman of Arts Decoratifs (since January 1, 2016). He is a graduate in visual arts from Brown University (1991).

Olivier Fournier

Mr. Olivier Fournier has served as Executive Vice President of Governance and Organizational Development, Member of the Executive Committee of Hermes International S.C.A. since 2015. He has been Member of the Executive Committee since June 1, 2015. He previously was Executive Vice President of Hermes Sellier craftsmanship division (2008), Executive Vice President Holding Textile Hermes (2001), Executive Vice President of Bucol (1998), Executive Vice President of Sport Soie (1994) and Executive Vice President of Internal Audit and Taxation of Hermes International (1991). He has been Chairman of the Fondation d’Entreprise d’Hermes (since February 8, 2016). He graduated from EM Lyon Business School (1983) with a degree in accounting and finance.

Wilfried Guerrand

Mr. Wilfried Guerrand has served as Executive Vice President Digital Projects and e-Commerce, Member of the Executive Committee of Hermes International S.C.A. since July 1, 2014. He previously was Executive Vice President Communication of Hermes Women (since April 2, 2012), Executive Vice President Europe Hermes International (2009), Group director of Sales Hermes International (2007), Executive Vice President Hermes France for Hermes Sellier (2004), Director of Industrial Development Hermes International (2002), Advisor to the Executive Vice President Hermes Sellier (1999),Financial Controller for Hermes Sellier (1995). He graduated from Rouen Business School (1993, Rouen) and holds MBA from London School of Economics, NYU Stern and HEC (2011, TRIUM).

Sharon MacBeath

Mrs. Sharon MacBeath has served as Independent Member of the Supervisory Board of Hermes International S.C.A. since May 31, 2016. Sharon MacBeath is a graduate of the University of Glasgow, La Sorbonne University (Masters degree in Human Resources) and INSEAD (MBA). 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 management topics, and Senior Vice-Chairman of Human Resources and Communications at Redcats. From 2013 to 2016, she served as Senior Human Resources Vice-Chairman at Rexel. Since January 3, 2017 she has been the Director of Human Resources and Communications of the Tarkett Group, member of the Executive Committee and the Management Board. She is Independent Director of Coface. She is Member of the Audit Committee (as of May 31, 2016), and Member of the Compensation, Appointments and Governance Committee of the Company.

Robert Peugeot

Mr. Robert Peugeot has served as Independent Member of the Supervisory Board of Hermes International S.C.A. since January 24, 2007. He graduated from Ecole Centrale de Paris with an Engineering degree and holds an MBA from INSEAD or Institut Europeen d'Administration des Affaires, France. He was Director of Quality and Innovation and Member of the Executive Committee of PSA Peugeot Citroen from 1998 until January 2007. He is a Permanent Representative of FFP to the Supervisory Board of Peugeot SA, a member of the Financial and Audit Committee and he chairs the Strategic Committee. He has managed the development of FFP since the end of 2002. Mr. Peugeot also sits on the Board of Directors or Supervisory Board of the following companies: Sanef, DKSH in Switzerland and of Sofina in Belgium, amongst other positions. He is Member of the Audit Committee, and Member of the Compensation, Appointments and Governance Committee of the Company (as of June 3, 2008).

Frederic Afriat

Mr. Frederic Afriat has served as Member of the Supervisory Board - Employee Representative of Hermes International S.C.A. since November 8, 2016. He has accounting training (Accounting Certificate and Diploma in Accounting and Financial Studies), as well as 24 years’ experience in the accounting profession with such companies as Roche Bobois, McDonald’s France and Bouygues. Chief Accountant for eight years at Comptoir Nouveau de la Parfumerie (Hermes Parfums), he deals with the Company’s accounting, tax, social and budgetary aspects on a day-to-day basis. Prior to his appointment as a member of the Supervisory Board, he occupied two posts as employee representative: member of the works council, staff representative at Comptoir Nouveau de la Parfumerie (Hermes Parfums) and staff representative on the Group Committee.

Dorothee Altmayer

Ms. Dorothee Altmayer has served as Member of the Supervisory Board of Hermes International S.C.A. since June 6, 2017. She holds a degree in clinical psychology from Ecole des Psychologues Praticiens (1984), a postgraduate diploma in graphology from the Societe francaise 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 practicing clinical psychologist. She has held temporary positions at the Hopital Necker, the Main dans la main association, the Institut Mutualiste Montsouris (day hospital for adolescents) and the Centre Recherches et Rencontres. Since 2007 she has been in private practice, specializing in parent-child interviews, psychological assessments and individual art therapy sessions for children.

Charles-Eric Bauer

Mr. Charles-Eric Bauer has served as Member of the Supervisory Board of Hermes International S.C.A. since June 3, 2008. He graduated in Technical Analysis from Institut des Techniques de Marches, part of Centre de Formation de la Profession Bancaire, as well as from Ecole d'Administration et Direction des Affaires (EAD) with a specialization in Finance. He served as Co-Managing Director and Head of Mutual Fund Management at CaixaGestion from 2000 to 2005, and as Director, Corporate and Institutional Clients, CaixaBank France, from 2005 to 2007. Since March 2007, he has been Associate Director of Hem-Fi Conseil, a consulting firm active in the allocation and selection of financial assets. He also holds other mandates, including Executive Chairman of Almareen 2, Sabarots, Yundal, Samain B2 and Zumsee, as well as Director of H51 and Associate Director of Hem-FI Consell. He is Member of the Audit Committee of the Company.

Matthieu Dumas

Mr. Matthieu Dumas has served as a Member of the Supervisory Board of Hermes International S.C.A. since June 3, 2008. He holds a Master of Law degree from Universite Paris II and also a Master’s degree in Management specialized in strategic marketing, development and communication, from the lnstitut Superieur de Gestion (ISG). From 2001 to 2003, he served as Head of Promotion and Partnerships at Cuisine TV (Canal+ Group), then as Marketing and Business Development Director from 2003 to 2006. In 2008, he served as Head of Brands at 13e Rue, NBC Universal group, and then as Deputy Chief Executive Officer for all PureScreens brands from 2010, then Director of Marketing and Communication of Discovery Channel in France in 2011. He also holds other mandates, including Executive Chairman of Eaque, Asope, Axam 2, DRestauration, L.D.M.D. and Mathel, as well as Chairman and director of Krefeld and H2, among others. He is Member of the Compensation, Appointments and Governance Committee of the Company (as of June 3, 2008).

Blaise Guerrand

Mr. Blaise Guerrand has served as Member of the Supervisory Board of Hermes International S.C.A. since May 29, 2012. He is a graduate of Hautes etudes commerciales (HEC) and started his career as an Analyst within the Equity capital markets division of NM Rothschild & Sons in London from 2005 until 2006. Between 2007 and 2010, he served as an Associate and then Director of Equity Investments for the Indian subsidiary of Ashmore Investment Management. Since 2011, he has been the Director of Asset Management of Avest Capital, based in London and Mumbai. He has also been a Director of the ACCESS Health International foundation since 2007. He also holds other mandates, including Member of the Management Board of Hermes Sellier and Director of Jakyval, as well as Executive Chairman of SCI Sevres SCIFAH.

Julie Guerrand

Mrs. Julie Guerrand has served as Member of the Supervisory Board of Hermes International S.C.A. since June 2, 2005. She holds a DEUG advanced degree in applied mathematics and social sciences and a Master of Economics and Industrial Strategy from Universite Paris IX Dauphine. She previously worked within the Merger & Acquisitions Department of Rothschild & Cie from 1998 to 2006. From 1998 until 2006, she served first as Executive Assistant, then as Authorized Representative, Assistant Director and later Deputy Director of the Financial Affairs Department (mergers and acquisitions counsel) at the Rothschild & Cie investment bank. From 2007 until 2011, she was Director of Equity Investments at Paris Orleans. In March 2011, she joined the Group as Corporate Development Director of Hermes International, then, since October 2014, as Deputy Managing Director Finance and Organisation of the Hermes Cuirs Precieux division. She has been certified as a Company Director (ASC France) by the IFA and Sciences Po since 2014. She also holds various other mandates, including Chairman of H51, and Executive Manager of Antonino, Jerocaro, La Mazarine-SCIFAH, SCI Apremont and Societe Immobiliere du Dragon, among others.

Olympia Guerrand

Ms. Olympia Guerrand has served as Member of the Supervisory Board of Hermes International S.C.A. since June 6, 2017. She worked for nearly one year in 2005-2006 in the Communications department of the subsidiary Hermes of Paris in New York, performing assignments in the area of advertising, public relations and event management. She then joined Hermes International until 2007 carrying out assignments within various Hermes Group departments (finance, legal, business lines, production units and stores). She has been a real estate administrator since 2008.

Renaud Mommeja

Mr. Renaud Mommeja has served as Member of the Supervisory Board of Hermes International S.C.A. since June 2, 2005. He graduated from Ecole Superieure Libre des Sciences Commerciales Appliquees. He has been Executive Manager of SARL Tolazi since 2004, a corporate property management, organization and strategy consulting firm. Since 2006, he has been the Representative of SC Lor on the Executive Management of SC du Chateau Fourcas Hosten. He holds several other mandates, including Co-Executive Manager of du 74 rue du Faubourg-Saint-Antoine, Director of H2, Comptoir Nouveau de la Parfumerie, J.L. & Co and HUSO, and Executive Chairman of Rose Investissement, among others. He is Member of the Audit Committee of the Company (as of June 3, 2008).