L'Oréal - 2018 Registration Document

2 Corporate Governance

COMPOSITION OF THE BOARD OF DIRECTORS

EILEEN NAUGHTON American Age: 61

Of American nationality, is Vice-President People Operations at Google, which she joined in 2006 after holding various responsibilities with Time Warner, including the position of President of Time group from 2002 to 2005. She has been a Director of L’Oréal since 2016 and is a member of the Human Resources and Remuneration Committee.

EXPIRY DATE OF TERM OF OFFICE: 2020

Professional address: Google Inc. – 1600 Amphitheatre Parkway, Mountain View, CA 94043 USA s Holds 1,000 L’Oréal shares in the form of ADRs (American Depositary Receipts) s

MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL Google Inc. (USA)

Vice-President, People Operations

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

Expiry date of term of office

Foreign companies Google UK & Ireland

Vice-President Managing Director

2016 2014

XO Group (USA)

Director

REGISTRATION DOCUMENT / L'ORÉAL 2018

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