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The Supervisory Board

Get the PDF documentEthics charter

The Supervisory Board exercises ongoing control over company management. For this purpose, it has the same powers as the Statutory Auditors. The Supervisory Board determines the proposed earnings appropriation for the financial year to be submitted to the Annual General Meeting. The Active Partner must consult the Supervisory Board before making any decisions pertaining to strategic options, to consolidated operating and investment budgets or to recommendations to the General Meeting with respect to the distribution of share premiums, reserves and retained earnings. The Supervisory Board also submits to the Active Partner its considered recommendations on the appointment or possible revocation of the powers of the Executive Chairmen.

Composition of the Supervisory Board

Éric de Seynes Chairman

Monique Cohen Vice-Chairwoman

Dominique Senequier  Vice-Chairwoman

Charles-Éric Bauer

Matthieu Dumas

Blaise Guerrand

Julie Guerrand

Sharon MacBeath

Renaud Momméja

Robert Peugeot

Staff representative (being renewed)

Supervisory Board rules of procedure 

These rules of procedure define the terms and conditions of organisation and operation of the Supervisory Board of Hermès International and its Committees.

Their purpose is to enhance the quality of the Board’s work by promoting the application of good corporate governance principles and practices, in the interests of ethics and greater effectiveness.

Consult the Supervisory Board rules of procedure

Get the PDF documentSupervisory Board rules of procedure

Supervisory Board ethics charter

The purpose of this Charter is to contribute to the quality of the work of the members of the Supervisory Board by favouring the application of the corporate governance principles and best practices mandated by ethical and efficiency considerations.

Consult the Supervisory Board ethics charter

Get the PDF documentEthics charter

Report from the Chairman of the Supervisory Board to the General Meeting of 31 May 2016

on the corporate governance principles applied by the Company, on the composition of the Board and the application of the principle of the balanced representation of women and men within the Supervisory Board, on the conditions for the preparation and organisation of the Supervisory Board’s work and on the internal control and risk management procedures instituted by the Company.

Consult the report from the Chairman of the Supervisory Board

Get the PDF documentReport from the Chairman of the Supervisory Board

Supervisory Board’s report to the General Meeting of 31 May 2016

on the Supervisory Board's completion of the assignment during the financial year ending on 31 December 2014.

Consult the Supervisory Board 's report

 

Get the PDF documentSupervisory Board's report

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