Ana Sofia Amaral
-
Age: 56
Portuguese
Expiry date of term of office: 2022
Member of the Human Resources and Remuneration Committee
Scientific and Technical Affairs Director for L’Oréal Portugal, Ana Sofia Amaral was appointed in 2014 by L’Oréal’s Instance Européenne de Dialogue Social (European Works Council) as a Director representing employees; her tenure was renewed for a period of four years in 2018.
- Professional address: Rua Dr António Loureiro Borges, Edificio 7 – Arquiparque – Miraflores – 2796-959 Linda AVelha – Portugal
| OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD | ||
|---|---|---|
| Foreign company | ||
| EMBOPAR Embalagens de Portugal SGPS S.A. (Portugal) | Permanent representative of L’Oréal Portugal on the Board of Directors | |
| Member of the Remuneration Commission | ||
| CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED | EXPIRY DATE OF TERM OF OFFICE | |
| Foreign company | ||
| Sociedade Ponto Verde (Portugal) | Director | 2020 |
| Member of the Remuneration Commission | ||
Sophie Bellon
-
Age: 60
French
Expiry date of term of office: 2023
Chairwoman of the Nominations and Governance Committee
Chairwoman of the Human Resources and Remuneration Committee
Member of the Audit Committee
Chairwoman of the Board of Directors and CEO of Sodexo. After a career in finance in the United States, Sophie Bellon joined Sodexo in 1994, where she held various positions, including as the Chief Executive Officer of the Corporate Services business unit of Sodexo France and as Research, Development and Innovation strategy Manager of Sodexo.
Sophie Bellon has been a Director of L’Oréal since 2015.
- Professional address: Sodexo – 255, quai de la Bataille de Stalingrad – 92130 Issy-les-Moulineaux – France
- Holds 1,043 L’Oréal shares
| MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL | ||
|---|---|---|
| Sodexo* | Chairwoman and Chief Executive Officer | |
| OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD | ||
| French companies | ||
| Bellon S.A. S | Member of the Management Board | |
| PB Holding SAS S | Chairwoman | |
| Others | ||
| French Association of Private Enterprises (AFEP) | Member of the Board of Directors | |
| French Association of Joint Stock Companies (ANSA) | Member of the Board of Directors | |
| France-China Committee (CFC) | Member of the Board of Directors | |
| CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED | EXPIRY DATE OF TERM OF OFFICE | |
| Others | ||
| United Way Alliance (UWA) | Member of the Board of Directors | 2021 |
| Pierre Bellon Foundation | Founding Member | 2018 |
| SWIFT (Sodexo Women’s International Forum for Talent) | Co-Chair | 2018 |
* Listed company.
S Sodexo group company.