LOREAL_Registration_Document_2017

2 Corporate governance *

COMPOSITION OF THE BOARD OF DIRECTORS

CHARLES-HENRI FILIPPI French Age: 65

Chairman of Citigroup for France until December 2017, after having spent his career within the HSBC group, Charles-Henri Filippi has been a Director of L'Oréal since 2007 and is a member of the Audit Committee, the Appointments and Governance Committee and Chairman of the Human Resources and Remuneration Committee. He is also a Director of Orange and Nexity.

EXPIRY DATE OF TERM OF OFFICE 2019

Professional address: Citigroup France – 1-5, rue Paul Cézanne – 75008 Paris s Holds 2,000 L’Oréal shares s

MAIN CORPORATE OFFICE HELD OUTSIDE L'ORÉAL Citigroup France OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD French companies Nexity*

Chairman

Director Director Director

Orange* Piasa S.A

Foreign company ABERTIS * (Spain)

Member of the International Advisory Board

Other ADIE ( Association pour le Droit à l’Initiative Économique ) Director CORPORATE OFFICES AND DIRECTORSHIPS OVER THE LAST FIVE YEARS THAT HAVE EXPIRED

Expiry date of term of office

French companies Femu Qui S.A.

Member of the Supervisory Board

2015 2014 2014 2017 2015 2013

Nexity

Non-voting member of the Board of Directors

Euris

Member of the Supervisory Board

Other Association des Amis de l’Opéra-Comique Association des Amis de l’Opéra-Comique

Director

Chairman

Centre National d’Art et de Culture Georges Pompidou

Director

*

Listed companies.

REGISTRATION DOCUMENT / L'ORÉAL 2017

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