LOREAL_Registration_Document_2017

Corporate governance * COMPOSITION OF THE BOARD OF DIRECTORS

SOPHIE BELLON French Age: 56

Chairwoman of the Board of Directors at Sodexo. After a career in the United States in finance, she joined Sodexo in 1994, where she held various positions, in particular as Head of the France Entreprises Division, followed by Head of Strategy, Research, Development and Innovation Department. Sophie Bellon has been a Director of L’Oréal since 2015, Chairwoman of the Appointments and Governance Committee and member of the Audit Committee.

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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**

Chairwoman of the Board of Directors

Member of the Management Board

PB Holding SAS**

Chairwoman

Other Association Nationale des Sociétés par Actions (ANSA)

Member of the Board of Directors

Pierre Bellon Foundation

Founding Member

SWIFT (Sodexo Women’s International Forum for Talent) Co-Chair CORPORATE OFFICES AND DIRECTORSHIPS 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

2016

Bellon S.A.

Chairwoman of the Management Board

2015

*

Listed company.

**

Sodexo Group companies.

REGISTRATION DOCUMENT / L'ORÉAL 2017

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