L'Oréal - 2018 Registration Document
Corporate Governance COMPOSITION OF THE BOARD OF DIRECTORS
COMPOSITION OF THE BOARD OFDIRECTORS 2.2.
des société *
2
Number of offices
Seniority on the Board
Age
M/W
Nationality
Independence in listed companies*
Date of first
Expiry date
Strategy and Sustainable Development Audit B O A R D C O M M I T T E E S
HR and Remuneration Appointments
As of December 31, 2018
appointment
of term of office
and Governance
Mr. Jean-Paul AGON
C
French
1
12
M
2022
25/04/2006
62
Chairman
and CEO
Ms. Françoise BETTENCOURT MEYERS
French
21
W
2021
12/06/1997
65
O
Mr. Jean-Pierre MEYERS Vice-President
31
M
French
2020
15/12/1987
70
O
O
O
Françoise
BETTENCOURT MEYERS and her family
Mr. Jean-Victor MEYERS
6
M
2020
French
13/02/2012
32
O
Belgian and Swiss
Mr. Paul BULCKE ** Vice-President
2
1
M
2021
20/04/2017
64
O
O
O
Ms. Béatrice GUILLAUME-GRABISCH
French
2
W
2020
20/04/2016
54
O
Directors
from Nestlé
Ms. Sophie BELLON
C
C
French
1
3
W
2019
22/04/2015
57
O
X
1
<1
French
M
2022
17/04/2018
49
Mr. Patrice CAINE
O
X
Mr. Axel DUMAS
1
<1
M
French
2022
17/04/2018
48
O
X
Ms. Belén GARIJO
1
4
W
2022
17/04/2014
Spanish
58
O
X
Independent Directors
Mr. Bernard KASRIEL
14
M
2020
29/04/2004
72
French
O
X
Ms. Virginie MORGON
C
1
5
W
2021
26/04/2013
49
French
X
Ms. Eileen NAUGHTON
2
W
2020
20/04/2016
61
American
X
O
Ms. Ana Sofia AMARAL
4
W
2022
15/07/2014
53
Portuguese
O
French and Greek
Mr. Georges LIAROKAPIS
4
M
2022
15/07/2014
56
O
Directors
employees
representing
C Committee Chairman/Chairwoman
X Independence within the meaning of the criteria of the AFEP-MEDEF Code as assessed by the Board of Directors. O Committee Member *Number of offices (excluding L’Oréal) in listed companies, including foreign companies, in accordance with the provisions of point 18 of the AFEP-MEDEF Code (i.e. with the exception of offices held in subsidiaries and investments, alone or in concert, by an executive officer of companies whose main activity is to acquire and manage such interests). ** Paul Bulcke was a Director at L’Oréal from 2012 to June 2014 and has been again since 2017.
Independent Directors 7
Female Directors (excluding Directors representing the employees) 46 %
Average age of the Directors at 31.12.2018 57
REGISTRATION DOCUMENT / L'ORÉAL 2018
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