Edition:
United States

Hermes International SCA (HESAF.PK)

HESAF.PK on OTC Markets Group

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7 Dec 2016
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Summary

Name Age Since Current Position

Eric de Seynes

56 2011 Chairman of the Supervisory Board

Axel Dumas

43 2013 Co-Chief Executive Officer, Member of the Executive Committee

Henri-Louis Bauer

2012 Co-Chief Executive Officer, Representative of Emile Hermes SARL

Monique Cohen

60 2014 Vice Chairman of the Supervisory Board

Dominique Senequier

63 Vice Chairman of the Supervisory Board

Florian Craen

Executive Vice President - Sales and Distribution, Member of the Executive Committee

Guillaume de Seynes

58 2014 Executive Vice President - Manufacturing Division and Equity Investments, Member of the Executive Committee

Wilfrid Guerrand

Executive Vice President - Digital Projects, Member of the Executive Committee

Julie Guerrand

41 2011 Director of Corporate Development, Member of the Supervisory Board

Pierre-Alexis Dumas

2009 Artistic Director, Member of the Executive Committee

Charles-Eric Bauer

52 2008 Member of the Supervisory Board

Matthieu Dumas

43 2008 Member of the Supervisory Board

Blaise Guerrand

33 2012 Member of the Supervisory Board

Renaud Mommeja

54 2005 Member of the Supervisory Board

Robert Peugeot

66 2007 Independent Member of the Supervisory Board

Florence Woerth

60 2010 Independent Member of the Supervisory Board

Carole Dupont-Pietri

2015 Head of Financial Operations and Investor Relations

Biographies

Name Description

Eric de Seynes

Mr. Eric de Seynes has served as the Chairman of the Supervisory Board of Hermes International S.C.A. since March 3, 2011 and was appointed as a Member of the Supervisory Board on 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 between 2008 and 2010. He graduated from Ecole Superieure Libre des Sciences Commerciales Appliquees, where he specialized in marketing. Until 2009, he successively served as Head of Development of 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. Since 2009, he has worked for Yamaha Motor France where he currently serves as Chairman and Chief Executive Officer, Member of the global executive committee of Yamaha Motor Corporation, and Member of the Strategy Committee of Yamaha Motor Europe. He is also the Chairman of the Motorcycle branch of the Chambre syndicale international de l’automobile et du motocycle. He also holds other mandates, including President of Groupe Option SAS and Director of Brame et Lorenceau, H51 SAS and Les Producteurs.

Axel Dumas

Mr. Axel Dumas serves at Hermes International S.C.A. as Co-Chief Executive Officer and Member of the Executive Committee since June 4, 2013. He was previously the Company's Managing Director of Operations and Member of the Executive Committee since May 2, 2011. A graduate of Institut d'Etudes Politiques de Paris and of Harvard AMP, he also holds a degree in Philosophy from La Sorbonne University. Since his arrival at the Company in 2003, Mr. Dumas has held a number of key positions, including Managing Director of Jewelry and then of leather goods. Before joining the Company, he worked for BNP-Paribas both in China and in the USA.

Henri-Louis Bauer

Mr. Henri-Louis Bauer has been acting as a Representative of Emile Hermes SARL as Co-Chief Executive Officer of Hermes International S.C.A. since July 1, 2012. He also serves as Manager and Chairman of the Management Board of Emile Hermes SARL as well as Manager of Samain B2, Sabarots and Aucleris, and Director of H2.

Monique Cohen

Ms. Monique Cohen is Vice Chairman of the Supervisory Board of Hermes International S.C.A. She graduated from Ecole Polytechnique. 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 also the Chief Operating Officer of Altamir Gerance. She is a director of the Safran group and Supervisory Board member of JCDecaux. She is Chairman of the Audit Committee of the Company.

Dominique Senequier

Ms. Dominique Senequier serves as the Vice Chairman of the Supervisory Board. She is a graduate of the École polytechnique (X72) and also holds a postgraduate diploma “Currency Banking Finance” from the University of the Sorbonne. 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 Chairwoman.

Florian Craen

Guillaume de Seynes

Mr. Guillaume de Seynes is the Executive Vice President - Manufacturing Division and Equity Investments, Member of the Executive Committee of Hermes International S.C.A. He previously served as a Member of the Supervisory Board of the Company until June 7, 2010. He is also a Member of the Management Board of Emile Hermes SARL. He has also served as Chairman and Member of the Board of Directors of JL & Co, John Lobb, La Montre Hermes, La Montre Hermes Pacific Ltd, Louisiane Spa and Michel Rettili Srl, among others. He holds a Masters degree in Law and graduated from ESSEC.

Wilfrid Guerrand

Julie Guerrand

Ms. Julie Guerrand has been a Member of the Supervisory Board of Hermes International S.C.A. since June 2, 2005 and is also the Director of Corporate Development of the Company as of March 7, 2011. She holds a degree in mathematics applied to social sciences and a Masters degree in 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 Authorised 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. She also holds various other mandates, including President of H51 SAS, and Manager of Antonino, Jerocaro, La Mazarine-SCIFAH, SCI Apremont, SCI Petit Musc and Societe Immobiliere du Dragon, among others.

Pierre-Alexis Dumas

Charles-Eric Bauer

Mr. Charles-Eric Bauer has been a 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 Manager of Almareen, Sabarots, Yundal, Samain B2 and Zumsee, as well as Director of H51 SAS. 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 degree in Law from Universite Paris II-Assas and also a Masters degree in Management specialized in strategic marketing, development and communication, from the lnstitut Superieur de Gestion. 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. He is currently the Director of Marketing and Communication of Discovery Channel in France. He also holds other mandates, including Manager of Eaque, ASOPE, AXAM, AXAM 2, L.D.M.D. and MATHEL. He is Member of the Remuneration, Nominating and Governance Committees of the Company.

Blaise Guerrand

Mr. Blaise Guerrand has been a Member of the Supervisory Board of Hermes International S.C.A. since May 29, 2012. He is a graduate of 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.

Renaud Mommeja

Mr. Renaud Mommeja has been a 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. Mr. Mommeja was Director of Advertising at BMW France from 2000 to 2001. Subsequently, he was Director of Sales of Carat Local Agence Conseil Media from 2001 to 2003, and from 2003 to 2004, he was Director of Carat Sud-Ouest. He then served as Associate Director of Marand Mommeja Associes and is now the Manager of SARL Tolazi, a corporate organisation and strategy consulting firm. He holds several other mandates, including President of 28-30-32 rue du Faubourg-Saint Honore and H2, Director of Comptoir Nouveau de la Parfumerie, J.L. & Co and HUSO, and Manager of Rose Investissement. He is Member of the Audit Committee of the Company.

Robert Peugeot

Mr. Robert Peugeot has been an Independent Member of the Supervisory Board of Hermes International S.C.A. as of January 24, 2007. He graduated from Ecole Centrale de Paris with an Engineering degree and holds an MBA from Institut europeen d'administration des affaires (INSEAD). He was Director of Quality and Innovation and Member of the Executive Committee of PSA Peugeot Citroen from 1998 until January 2007. He has been a Supervisory Board member of Peugeot SA since February 2007 and Chairman of the Strategic Committee since December 2009. He has also served as a Director of Faurecia since February 2007. He has been a Director of Societe Fonciere, Financiere et de Participations – FFP since 1979 and has served as Chairman and CEO of that company since 2002. Mr. Peugeot also sits on the Board of Directors or Supervisory Board of the following companies: IDI Emerging Markets, Sanef, Zodiac Aerospace, DKSH in Switzerland, Imerys and of Sofina in Belgium, amongst other positions. He is Member of the Audit, Remuneration, Nominating and Governance Committees of the Company.

Florence Woerth

Ms. Florence Woerth has served as an Independent Member of the Supervisory Board of Hermes International S.C.A. since June 7, 2010. She holds a degree from Societe Francaise des Analystes Financieres (SFAF) and from Hautes Etudes Commerciales (HEC). Ms. Woerth worked as Senior Private Banker for development and management of high net worth accounts, in charge of wealth management at La Compagnie 1818 from February 2006 until October 2007. She also served as Portfolio and Wealth Management Director and Manager, then as Executive Manager in charge of advertising and marketing for the private bank, Head of Business Development for high net worth customers, and member of the Private Banking Executive Committee at Rothschild & Cie Gestion. From November 2007 until June 2010, she was Head of Investments and Research in charge of financial asset management at Clymene. Since December 2010, Ms. Worth has been a financial investment consultant. Ms. Woerth also holds other mandates, including Chairman of Expert Isi Consel and Ecurie Dam's and Manager of SC Conde, among others. She is Member of the Audit Committee of the Company.

Carole Dupont-Pietri