2021 UNIVERSAL REGISTRATION DOCUMENT

2.2. Composition of the Board of Directors

2. Corporate Governance

2.2. Composition of the Board of Directors
2.2. COMPOSITION OF THE BOARD OF DIRECTORS
55.3

average age of directors

50%

independent directors***

50%

female directors***

50%

male directors***

Chairman

Photo of Mr. Jean-Paul Agon

Mr Jean-Paul Agon

Age: 65

Female/Male: M

Nationality: French

No. of offices in listed: 1

Initial date of appointment: 25/04/2006

Expiry date of term of office (AGM): 2022

Years of service on the Board: 15

Board Committees

Strategy and Sustainability: Chairman of the Committee

Chief Executive Officer

Photo of Mr. Nicolas Hieronimus

Mr Nicolas Hieronimus

Age: 57

Female/Male: M

Nationality: French

Initial date of appointment: 20/04/2021

Expiry date of term of office (AGM): 2025

Years of service on the Board: < 1

Françoise Bettencourt Meyers and her family

Photo of Ms. Françoise Bettencourt Meyers

Ms Françoise Bettencourt Meyers Vice-Chairwoman

Age: 68

Female/Male: F

Nationality: French

Initial date of appointment: 12/06/1997

Expiry date of term of office (AGM): 2025

Years of service on the Board: 24

Board Committees

Strategy and Sustainability: Member of the Committee

HR and Remuneration: Member of the Committee

Nominations and Governance: Member of the Committee

Photo of Mr. Jean-Victor Meyers

Mr Jean-Victor Meyers

Age: 35

Female/Male: M

Nationality: French

Initial date of appointment: 13/02/2012 

Expiry date of term of office (AGM): 2024

Years of service on the Board: 9

Board Committees

Strategy and Sustainability: Member of the Committee

Photo of Mr. Nicolas Meyers

Mr Nicolas Meyers

Age: 33

Female/Male: M

Nationality: French

Initial date of appointment: 30/06/2020

Expiry date of term of office (AGM): 2024

Years of service on the Board: 1

Board Committees

Audit: Member of the Committee

Directors linked to Nestlé

Photo of Mr. Paul Bulcke

Mr Paul Bulcke**
Vice-Chairman

Age: 67

Female/Male: M

Nationality: Belgian Swiss

No. of offices in listed: 2

Initial date of appointment: 20/04/2017

Expiry date of term of office (AGM): 2025

Years of service on the Board: 4

Board Committees

Strategy and Sustainability: Member of the Committee

HR and Remuneration: Member of the Committee

Nominations and Governance: Member of the Committee

Photo of Ms. Béatrice Guillaume- Grabisch

Ms Béatrice Guillaume-Grabisch

Age: 57

Female/Male: F

Nationality: French

Initial date of appointment: 20/04/2016

Expiry date of term of office (AGM): 2024

Years of service on the Board: 5

Board Committees

Audit: Member of the Committee

Independent directors

Photo of Ms.Sophie Bellon

Ms Sophie Bellon

Age: 60

Female/Male: F

Nationality: French

No. of offices in listed: 1

Independence: Independence within the meaning of the criteria of the AFEP-MEDEF Code as assessed by the Board of Directors

Initial date of appointment: 22/04/2015

Expiry date of term of office (AGM): 2023

Years of service on the Board: 6

Board Committees

Audit: Member of the Committee

HR and Remuneration: Chairman of the Committee

Nominations and Governance: Chairman of the Committee

Photo of Mr.Patrice Caine

Mr Patrice Caine

Age: 51

Female/Male: M

Nationality: French

No. of offices in listed: 1

Independence: Independence within the meaning of the criteria of the AFEP-MEDEF Code as assessed by the Board of Directors

Initial date of appointment: 17/04/2018

Expiry date of term of office (AGM): 2022

Years of service on the Board: 3

Board Committees

Strategy and Sustainability: Member of the Committee

Nominations and Governance: Member of the Committee

Photo of Ms.Fabienne Dulac

Ms Fabienne

Age: 54

Female/Male: F

Nationality: French

No. of offices in listed: 1

Independence: Independence within the meaning of the criteria of the AFEP-MEDEF Code as assessed by the Board of Directors

Initial date of appointment: 18/04/2019

Expiry date of term of office (AGM): 2023

Years of service on the Board: 2

Board Committees

Audit: Member of the Committee

HR and Remuneration: Member of the Committee

Photo of Ms. Belén Garijo

Ms Belén Garijo

Age: 61

Female/Male: F

Nationality: Spanish

No. of offices in listed: 2

Independence: Independence within the meaning of the criteria of the AFEP-MEDEF Code as assessed by the Board of Directors

Initial date of appointment: 17/04/2014

Expiry date of term of office (AGM): 2022

Years of service on the Board: 7

Board Committees

HR and Remuneration: Member of the Committee

Photo of Ms. Ilham Kadrri

Ms Ilham Kadri

Age: 53

Female/Male: F

Nationality: French Moroccan

No. of offices in listed: 2

Independence: Independence within the meaning of the criteria of the AFEP-MEDEF Code as assessed by the Board of Directors

Initial date of appointment: 30/06/2020

Expiry date of term of office (AGM): 2024

Years of service on the Board: 1

Photo of Ms. Virginie Morgon

Ms Virginie Morgon

Age: 52

Female/Male: F

Nationality: French

No. of offices in listed: 2

Independence: Independence within the meaning of the criteria of the AFEP-MEDEF Code as assessed by the Board of Directors

Initial date of appointment: 26/04/2013

Expiry date of term of office (AGM): 2025

Years of service on the Board: 8

Board Committees

Audit: Chairman of the Committee

Photo of Mr. Alexandre Ricard

Mr Alexandre Ricard

Age: 49

Female/Male: M

Nationality: French

No. of offices in listed: 1

Independence: Independence within the meaning of the criteria of the AFEP-MEDEF Code as assessed by the Board of Directors

Initial date of appointment: 20/04/2021

Expiry date of term of office (AGM): 2025

Years of service on the Board: < 1

Director representing employees

Photo of Ms. Ana Sofia Amaral

Ms Ana Sofia Amaral

Age: 56

Female/Male: F

Nationality: Portuguese

No. of offices in listed: 2

Initial date of appointment: 15/07/2014

Expiry date of term of office (AGM): 2022

Years of service on the Board: 7

Board Committees

HR and Remuneration: Member of the Committee

Photo of Mr. Georges Liarkapis

Mr Georges Liarokapis

Age: 59

Female/Male: M

Nationality: French Greek

Initial date of appointment: 15/07/2014

Expiry date of term of office (AGM): 2022

Years of service on the Board: 7

Board Committees

Audit: Member of the Committee

♦  Independence within the meaning of the criteria of the AFEP-MEDEF Code as assessed by the Board of Directors ● Member of the Committee C Chairman of the Committee

* Number of offices (excluding L’Oréal) held in listed companies, including foreign companies, in accordance with the provisions of Article 19 of the AFEP-MEDEF Code (i.e. excluding offices in subsidiaries and shareholdings, held alone or in concert, by a corporate executive officer of companies whose main activity is to acquire and manage such holdings).

** Paul Bulcke was a Director of L’Oréal from 2012 to June2014 and then again since 2017.

*** Excluding directors representing employees.