2.2.2. List of corporate offices and directorships of the Directors and corporate officers exercised at 31 December 2021
Jean-Paul Agon
CHAIRMAN OF THE BOARD OF DIRECTORS
Age: 65
French
Expiry date of term of office: 2022
Chairman of the Strategy and Sustainability Committee
Jean-Paul Agon joined the L’Oréal Group in 1978. Following an international career as General Manager of the Consumer Products Division in Greece and of L’Oréal Paris in France, International Managing Director of Biotherm, General Manager of L’Oréal Germany, General Manager of the Asia Zone, Chairman and Chief Executive Officer of L’Oréal USA, Jean-Paul Agon was appointed as Deputy Chief Executive Officer of L’Oréal in 2005, and then Chief Executive Officer in April 2006, and finally Chairman and Chief Executive Officer in 2011. Since 1 May 2021, Jean-Paul Agon has been the Chairman of the Board of Directors without assuming the functions of Chief Executive Officer. Jean-Paul Agon has been a Director of L’Oréal since 2006. Jean-Paul Agon is the Chairman of the L’Oréal Corporate Foundation and Director of Air Liquide.
- Professional address: L’Oréal – 41, rue Martre – 92117 Clichy Cedex – France
- Holds 1,268,000 L’Oréal shares
| OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD | ||
|---|---|---|
| French company | ||
| Air Liquide S.A. * | Director | |
| Others | ||
| L’Oréal Corporate Foundation | Chairman of the Board of Directors | |
| Raisesherpas | Director | |
| French Association of Private Enterprises (AFEP) | Director | |
| French Institute of International Relations (IFRI) | Director | |
| HEC Foundation | Director | |
| Société des Amis du Musée d’Art Moderne de Paris | Chairman | |
| CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED | EXPIRY DATE OF TERM OF OFFICE | |
| French company | ||
| L’Oréal | Chairman and Chief Executive Officer | 2021 |
| Other | ||
| L’Oréal Fund for Women | Chairman of the Board of Directors | 2021 |
*Listed company.
Nicolas
Hieronimus
CHIEF EXECUTIVE OFFICER
Age: 57
French
Expiry date of term of office: 2025
Nicolas Hieronimus joined the L’Oréal Group in 1987 and was appointed Marketing Director for Laboratoires Garnier in1993. After an international career as Director of the Garnier Maybelline Division in the United Kingdom, General Manager in France, then International General Manager of L’Oréal Paris and General Manager of L’Oréal Mexico, Nicolas Hieronimus was appointed as the General Manager of the L’Oréal Professional Products Division and joined the Executive Committee in 2008. In 2011, he was appointed President L’Oréal Luxe, a role that he held until the end of 2018. In 2013, Nicolas Hieronimus became the General Manager of Selective Divisions (Luxury, Active Cosmetics, Professional Products). He was appointed Deputy CEO in charge of Divisions in May 2017. Nicolas Hieronimus was appointed Chief Executive Officer of L’Oréal on 1 May 2021. He has been a Director of L’Oréal since April 2021.
- Professional address: L’Oréal – 41, rue Martre – 92117 Clichy Cedex – France
- Holds 202,428 L’Oréal shares
| OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD | ||
|---|---|---|
| Others | ||
| L’Oréal Fund for Women | Chairman of the Board of Directors | |
| L’Oréal Corporate Foundation | Director | |
| CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED | EXPIRY DATE OF TERM OF OFFICE | |
| French company | ||
| L’Oréal Produits de Luxe International | Manager | 2019 |