L'Oréal - 2018 Registration Document

Corporate Governance COMPOSITION OF THE BOARD OF DIRECTORS

CORPORATE OFFICES AND DIRECTORSHIP OVER THE LAST FIVE YEARS THAT HAVE EXPIRED

Expiry date of term of office

Isamyol 33

Permanent Representative of Hermès International, Chairman

2016 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2018 2018 2018 2018 2018 2018 2018 2018 2017 2017 2016 2015 2015 2015 2015 2015 2014 2014 2014

Grafton Immobilier

Chairman

Hermès Italy

Chairman of the Board of Directors, Director

Immobilier du 5 rue de Furstemberg

Permanent Representative of Hermès International, Chairman Permanent Representative of Hermès International, Chairman Permanent Representative of Hermès International, Chairman Permanent Representative of Hermès International, Executive Chairman Permanent Representative of Hermès International, Executive Chairman Permanent Representative of Hermès International, Executive Chairman Permanent Representative of Hermès International, Executive Chairman Permanent Representative of Hermès International, Executive Co-Chairman Permanent Representative of Hermès International, Executive Chairman

2

Maroquinerie de Normandie

Motsch-George V

SCI Boissy Les Mûriers SCI Boissy Nontron

SCI Edouard VII

SCI Honossy

SCI Les Capucines SCI Auger-Hoche Tannerie de Vivoin Créations Métaphores

Permanent Representative of Hermès International, Chairman Permanent Representative of Hermès International, member of the Management Board Permanent Representative of Hermès International, Chairman Permanent Representative of Hermès International, Chairman

Isamyol 25

CHP2

Foreign companies Boissy Mexico (Mexico) Hermès Canada (Canada) Hermès de Paris (Mexico) Hermès Grèce (Greece) Hermès Ibérica (Spain)

Permanent Director Chairman, Director Permanent Director

Director Director Director

Hermès India Retail and Distributors (India) Hermès Monte-Carlo (Principality of Monaco)

Permanent Representative of Hermès International, Deputy Chairman and Director

Hermès Retail Malaysia (Malaysia)

Chairman, Director Chairman, Director

Herlee (Hong Kong)

Hermès do Brasil (Brazil)

Member of the Advisory Board

Hermès Immobilier Genève (Switzerland)

Director

Hermès Australia (Australia)

Chairman of the Board of Directors, Director

Hermès Benelux Nordics (Belgium)

Director

Hermès GB (Great Britian)

Chairman, Director

Hermès Monte-Carlo (Principality of Monaco)

Permanent Representative of Hermès Sellier and Director

Hermès Latin America (United States) Hermès of Hawaii (United States)

Director

Chairman, Director

*

Listed company.

H

Member companies of the Hermès Group.

REGISTRATION DOCUMENT / L'ORÉAL 2018

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