L'Oréal - 2018 Registration Document

2 Corporate Governance

COMPOSITION OF THE BOARD OF DIRECTORS

SOPHIE BELLON French Age: 57

Chairwoman of the Board of Directors of Sodexo. After a career in finance in the United States, she joined Sodexo in 1994, where she held a variety of positions, including as the Country Manager for the Business Division in France then as R&D and Innovation Strategy Manager. Sophie Bellon has been a Director of L’Oréal since 2015. She is the Chairwoman of the Appointments and Governance Committee, and the Compensation and Human Resources Committee, and a member of the Audit Committee.

EXPIRY DATE OF TERM OF OFFICE: 2019

Professional address: Sodexo – 255 Quai de la Bataille de Stalingrad – 92130 Issy-Les-Moulineaux s Holds 1,043 L’Oréal shares s

MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL Sodexo* OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD French companies Bellon SA S

Chairwoman of the Board of Directors

Member of the Management Board

Chairwoman

PB Holding SAS S

France-China Committee (CPC)

Member of the Board of Directors

Others Association Française des Entreprises Privées (AFEP) Association Nationale des Sociétés par Actions (ANSA)

Member of the Board of Directors

Member of the Board of Directors CORPORATE OFFICES AND DIRECTORSHIP OVER THE LAST FIVE YEARS THAT HAVE EXPIRED

Expiry date of term of office

French companies Sodexo

Vice-Chairwoman of the Board of Directors In charge of Research-Development-Innovation Strategy Chairwoman of the Management Board

2016

Bellon SA

2015

Others Pierre Bellon Foundation

Founding Member

2018 2018

SWIFT (Sodexo Women’s International Forum for Talent)

Co-Chair

*

Listed company.

S

Sodexo Group companies.

REGISTRATION DOCUMENT / L'ORÉAL 2018

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