HERMES INTERNATIONAL — Ethics & Boards

Corporation with Supervisory Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2024
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Fashion & Luxury

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Governance leadership structure

Supervisory Board

Eric de SEYNES
Chair
Since about 14 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.1 years
12.6 years for elected by shareholders

Directors
average age 56.2 years
57.1 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

10 members

Executive Committee

Henri-Louis BAUER
Chief Executive Officer
Since over 12 years
Other directorships

Axel DUMAS
Chief Executive Officer
Since almost 12 years
Other directorships

Board & Leadership

Supervisory Board

The Executive Chairmen

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