2021 UNIVERSAL REGISTRATION DOCUMENT

2. Corporate Governance

Virginie Morgon

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Age: 52

French

Expiry date of term of office: 2025

Chairwoman of the Audit Committee

 

Chairwoman of the Management Board of Eurazeo, which she joined in 2008 after working for sixteen years at Lazard, as well as Chairwoman of Eurazeo North America Inc. (USA). She is also Co-Chair of the Paris Committee of Human Rights Watch and Chairwoman of the Board of Directors of the Eurazeo endowment fund. Virginie Morgon has been a Director of L’Oréal since 2013.

  • Professional address: 1, rue Georges Berger – 75017 Paris – France
  • Holds 2,070 L’Oréal shares
MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL
Eurazeo* E Chairwoman of the Management Board
OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD
French company
Eurazeo Investment Manager E Chairwoman of the Board of Directors
Foreign companies
Alpine Newco Inc. (USA) E Chairwoman
Eurazeo North America Inc. (USA) E Chairwoman
Moncler SpA (Italy)* Member of the Board of Directors
Others
Human Rights Watch Co-Chair of the Paris Committee
Eurazeo endowment fund E Chairwoman of the Board of Directors
CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED EXPIRY DATE OF TERM OF OFFICE
French companies
Idinvest Partners Chairwoman of the Supervisory Board 2021
Eurazeo Chief Executive Officer 2018
Asmodee Holding Chairwoman of the Supervisory Board 2018
Eurazeo PME Chairwoman of the Supervisory Board 2018
Grandir (Les Petits Chaperons Rouges investment) Member of the Supervisory Board 2018
CPK Vice-Chairwoman of the Supervisory Committee 2018
Vivendi Member of the Supervisory Board 2018
Legendre Holding 43 (People Doc investment) Chairwoman 2017
Legendre Holding 44 (Fintrax investment) Chairwoman 2017
Legendre Holding 47 (Les Petits Chaperons Rouges investment) Chairwoman 2017
Foreign companies
Moncler SpA (Italy) Vice-Chairwoman of the Board of Directors 2019
Abasic SL (Spain) Director 2018
Open Road Parent LLC (USA) Member of the Board of Directors 2018
Trader Interactive LLC (USA) Member of the Board of Directors 2018

* Listed company.

E Subsidiary or investment of Eurazeo (whether alone or in concert)