L'Oréal - 2018 Registration Document

Corporate Governance COMPOSITION OF THE BOARD OF DIRECTORS

VIRGINIE MORGON French Age: 49

Chairwoman of the Management Board of Eurazeo, which she joined in 2008 after working for sixteen years at Lazard, as well as Chairwoman of Eurazeo North America Inc. (USA). She is also Co-Chair of the Paris Committee of Human Rights Watch. Virginie Morgon has been a Director of L’Oréal since 2013 and is the Chairwoman of the Audit Committee.

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EXPIRY DATE OF TERM OF OFFICE: 2021

Professional address: 745 Fifth Avenue, New York, NY 10151 - USA s Holds 1,745 L’Oréal shares s

MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL Eurazeo* E OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD French companies Idinvest Partners E

Chairwoman of the Management Board

Chairwoman of the Supervisory Board

Foreign companies Alpine Newco Inc. (USA ) E

Chief Executive Officer / Chairwoman

Eurazeo North America Inc. (USA) E

Chairwoman

Moncler SpA (Italy)* E Other Human Rights Watch

Vice-Chairwoman of the Board of Directors

Co-Chair of the French Committee

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

Expiry date of term of office

French companies Eurazeo Asmodee Holding

Chief Executive Officer

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

Chairwoman of the Supervisory Board Chairwoman of the Supervisory Board Member of the Supervisory Board Vice-Chair of the Supervisory Committee

Eurazeo PME

Grandir (Les Petits Chaperons Rouges investment)

CPK

Vivendi

Member of the Supervisory Board

Legendre Holding 43 (People Doc investment) Legendre Holding 44 (Investissement Fintrax)

Chairwoman Chairwoman Chairwoman

Legendre Holding 47 (Les Petits Chaperons Rouges investment)

AccorHotels

Director

Elis

Member of the Supervisory Board Member of the Board of Directors

Holdelis

LH APCOA

Chief Executive Officer

Legendre Holding 45 Legendre Holding 46

Chairwoman Chairwoman

Elis

Chairwoman of the Supervisory Board Chairwoman of the Board of Directors

Holdelis

Legendre Holding 33 Foreign companies Abasic SL (Spain)

Chairwoman

Director

Open Road Parent LLC (USA) Trader Interactive LLC (USA) APCOA Group GmbH (Germany)

Member of the Board of Directors Member of the Board of Directors

Managing Director

Broletto 1 Srl (Italy) Euraleo Srl (Italy)

Chairwoman of the Board of Directors

Managing Director

APCOA Parking AG (Germany)

Chairwoman of the Supervisory Board Chairwoman of the Advisory Board

APCOA Parking Holdings GmbH (Germany)

Intercos SpA (Italy)

Managing Director

Others Women’s Forum (WEFCOS)

Member of the Board of Directors

2014

Listed companies. * Subsidiaries or investments of Eurazeo (whether alone or in concert). E

REGISTRATION DOCUMENT / L'ORÉAL 2018

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