Françoise Bettencourt Meyers
VICE-CHAIRWOMAN
Age: 68
French
Expiry date of term of office: 2025
Committee Member:
- Strategy and Sustainability,
- Nominations and Governance,
- Human Resources and Remuneration
Daughter of Liliane Bettencourt and granddaughter of the founder of L’Oréal, Eugène Schueller, Françoise Bettencourt Meyers has been the Chairwoman of the family-owned holding company Téthys since 31 January 2012, and is the Chairwoman of the Supervisory Board of the investment subsidiary Téthys Invest, Chairwoman of the Bettencourt Schueller Foundation and Honorary Chairwoman of the Pour l’Audition Foundation.
Françoise Bettencourt Meyers has been a Director of L’Oréal since 1997 and has been Vice-Chairwoman of the Board of Directors since 2020.
- Professional address: Téthys – 27-29, rue des Poissonniers – 92200 Neuilly-sur-Seine – France
- Holds 33,182,455 L’Oréal shares
| OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD | ||
|---|---|---|
| French companies | ||
| Téthys SAS | Chairwoman | |
| Chairwoman of the Supervisory Board | ||
| Téthys Invest SAS | Chairwoman of the Supervisory Board | |
| Financière l’Arcouest SAS | Chairwoman | |
| Others | ||
| Bettencourt Schueller Foundation | Chairwoman of the Board of Directors | |
| Fondation Pour l’Audition | Honorary Chairwoman and member of the Board of Directors | |
| CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED | EXPIRY DATE OF TERM OF OFFICE | |
| French company | ||
| Société Immobilière Sebor SAS | Chairwoman | 2020 |
Paul Bulcke
VICE-CHAIRMAN
Age: 67
Belgian and Swiss
Expiry date of term of office: 2025
Committee Member:
- Strategy and Sustainability,
- Nominations and Governance,
- Human Resources and Remuneration
After pursuing an international career at the highest level within the Nestlé Group, holding various positions in Europe and Latin America, in 2004 Paul Bulcke was appointed Executive Vice President and Zone Director for zone Americas of Nestlé S.A. before becoming Chief Executive Officer of Nestlé S.A. from 2008 to 2016.
Paul Bulcke has served as the Chairman of the Board of Directors of Nestlé since 2017. Paul Bulcke was a Director of L’Oréal from 2012 to June 2014 and then again since 2017. He is also a Director of Roche Holding (Switzerland).
- Professional address: Nestlé – Avenue Nestlé, 55 – CH 1800 Vevey – Switzerland
- Holds 3,000 L’Oréal shares
| MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL | ||
|---|---|---|
| Nestlé S.A. (Switzerland)* | Chairman of the Board of Directors | |
| OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD | ||
| Foreign company | ||
| Roche Holding Ltd (Switzerland)* | Member of the Board of Directors | |
| Others | ||
| 2030 Water Resources Group (WRG) | Co-Chairman | |
| JP Morgan International Council | Member | |
| The Avenir Suisse foundation (Switzerland) | Member of the Board of Directors | |
| World Economic Forum (WEF) | Member of the Community of Chairpersons | |
| CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED | EXPIRY DATE OF TERM OF OFFICE | |
| Foreign companies | ||
| Nestlé Health Science S.A. in Lutry (Switzerland) | Member of the Strategic Advisory Board | 2017 |
| Nestlé Skin Health S.A. (Switzerland) | Member of the Strategic Advisory Board | 2017 |
| Others | ||
| European Round Table for Industry [ERT] (Belgium) | Member | 2021 |
| Consumer Goods Forum | Member of the Board of Directors and member of the Governance Committee | 2017 |
* Listed companies