2021 UNIVERSAL REGISTRATION DOCUMENT

2. Corporate Governance

Belén Garijo

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Age: 61

Spanish

Expiry date of term of office: 2022

Member of the Human Resources and Remuneration Committee

Chairwoman of the Management Board and Chief Executive Officer of the Merck group since 1 May 2021, Belén Garijo previously served as Chair and Chief Executive Officer of Merck Healthcare, an entity encompassing all the pharmaceutical activities of the Merck group.

Belén Garijo has been a Director of L’Oréal since 2014. She is also a Director of BBVA (Spain).

  • Professional address: Merck KGAA – Frankfurter STR 250 Postcode A1/601 – 64293 Darmstadt – Germany
  • Holds 1,000 L’Oréal shares
MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL
Merck* (Germany) Chairwoman of the Management Board and Chief Executive Officer of the group
OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD
Foreign company    
BBVA* (Spain) Director  
CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED EXPIRY DATE OF TERM OF OFFICE
Foreign company    
Merck Healthcare (Germany) Chairwoman and Chief Executive Officer 2021

*Listed companies

Béatrice Guillaume - Grabisch

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Age: 57

French

Expiry date of term of office: 2024

Member of the Audit Committee

Executive Vice President and Global Head Human Resources & Business Services of the Nestlé group, which she joined in 2013. She was formerly Chief Executive Officer of Nestlé Germany after a career in various consumer goods groups (Colgate‑Palmolive, Beiersdorf, Johnson & Johnson, L’Oréal, Coca-Cola).

Béatrice Guillaume-Grabisch has been a Director of L’Oréal since 2016.

  • Professional address: Nestlé – Avenue Nestlé, 55 – CH 1800 Vevey – Switzerland
  • Holds 1,400 L’Oréal shares
MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL
Nestlé S.A. (Switzerland)* Executive Vice President and Global Head Human Resources and Business Services
OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD
Other
GS1 Director
CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED EXPIRY DATE OF TERM OF OFFICE
Foreign company
Nestlé (Germany) Chief Executive Officer 2019
Other
MarkenVerband/Brand producers’ association (Germany) Member of the Management Board 2019

*Listed company.