HERMES INTERNATIONAL

Corporation with Supervisory Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 4 2021
- CAC 40 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Fashion & Luxury 30 ,
- E&B Fashion & Luxury
- Euro Stoxx Sustainability

Governance leadership structure

Supervisory Board

Eric de SEYNES
Chair
Since almost 11 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8 years
9.3 years for elected by shareholders

Directors
average age 53 years
53.8 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

Henri-Louis BAUER
Chief Executive Officer
Since over 9 years
Other directorships

Axel DUMAS
Chief Executive Officer
Since over 8 years
Other directorships

Board & Leadership

Supervisory Board

The Executive Chairmen

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