2021 UNIVERSAL REGISTRATION DOCUMENT

2. Corporate Governance

Jean-Victor Meyers

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Age: 35

French

Expiry date of term of office: 2024

Member of the Strategy and Sustainability Committee

Member of the Supervisory Board of the family holding company Téthys since January 2011 and member of the Supervisory Board of the investment subsidiary Téthys Invest.

Jean-Victor Meyers has been a Director of L’Oréal since 2012.

  • Professional address: Téthys – 27-29, rue des Poissonniers – 92200 Neuilly-sur-Seine – France
  • Holds 1,500 L’Oréal shares
OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD
French companies
Téthys SAS Member of the Supervisory Board
Téthys Invest SAS Member of the Supervisory Board
Exemplaire SAS Chairman
Constantine Capital SAS Chairman
CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED
None
 
Nicolas Meyers

-

Age: 33

French

Expiry date of term of office: 2024

Member of the Audit Committee

Member of the Supervisory Board of the family holding company Téthys since 2011, member of the Supervisory Board of the investment subsidiary Téthys Invest since 2016, and Director of the Bettencourt Schueller Foundation since 2012.

Nicolas Meyers has been a Director of L’Oréal since June 2020.

  • Professional address: Téthys – 27-29, rue des Poissonniers – 92200 Neuilly-sur-Seine – France
  • Holds 1,500 L’Oréal shares
OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD
French companies
Téthys SAS Member of the Supervisory Board
Téthys Invest SAS Member of the Supervisory Board
Lille Capital SAS Chairman
Other
Bettencourt Schueller Foundation Member of the Board of Directors
CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED
None