L'Oréal - 2018 Registration Document

2 Corporate Governance

COMPOSITION OF THE BOARD OF DIRECTORS

BELÉN GARIJO Spanish Age: 58

Chairwoman and Chief Executive Officer of Merck Healthcare, a company bringing together the pharmaceutical businesses of German group Merck, and a member of the Merck group’s Executive Committee. Belén Garijo has been a Director of L’Oréal since 2014 and is a member of the Human Resources and Remuneration Committee. She is also a Director of BBVA (Spain).

EXPIRY DATE OF TERM OF OFFICE: 2022

Professional address: Merck KGAA – Frankfurter STR 250 Postcode F131/314 – 64293 Darmstadt – Germany s Holds 1,000 L’Oréal shares s

MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL Merck Healthcare (Germany) OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD Foreign company BBVA* (Spain)

Chairwoman and Chief Executive Officer

Director CORPORATE OFFICES AND DIRECTORSHIP OVER THE LAST FIVE YEARS THAT HAVE EXPIRED None Listed company. *

BÉATRICE GUILLAUME-GRABISCH French Age: 54

Chief Executive Officer of Nestlé Germany, having joined the Nestlé group in 2013 after a career in a variety of consumer goods corporations (Colgate-Palmolive, Beiersdorf, Johnson & Johnson, L’Oréal, Coca-Cola). Béatrice Guillaume-Grabisch has been a Director at L’Oréal since 2016 and is a member of the Audit Committee.

EXPIRY DATE OF TERM OF OFFICE: 2020

Professional address: Nestlé – AG Lyoner Straße 23 – 60528 Frankfurt am Main – Germany s Holds 1,400 L’Oréal shares s

MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL Nestlé Germany OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD Foreign company MarkenVerband / Brand producers’ association (Germany)

Chief Executive Officer

Member of the Management Board

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

Expiry date of term of office

Foreign company Henkel (Germany)

Director

2016

REGISTRATION DOCUMENT / L'ORÉAL 2018

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