2024 universal registration document

2. Corporate governance

Jean-Victor Meyers 

Age: 38 

French

Expiry date of term of office: 2028

Member of the Strategy and Sustainability Committee 

Member of the Supervisory Board of the family-owned 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. 

  • Business 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 company  
Téthys SAS Member of the Supervisory Board
Téthys Invest SAS Member of the Supervisory Board
Orsay Holding SAS Chairman
Corporate offices and directorships held over the last five years that have expired   Expiry date of term of office:
French company
Exemplaire SAS Chairman 2022
Skills related to L’Oréal’s strategy and development objectives
  • Knowledge of the cosmetics sector and of
    L’Oréal
  • Knowledge of consumers
  • Financial expertise
  • Digital/New Technologies/Retail/E‑Commerce
  • ESG including Governance

Nicolas Meyers 

Age: 36

French

Expiry date of term of office: 2028

Member of the Audit Committee 

Member of the Supervisory Board of the family-owned 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 2020.

  • Business 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 company  
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 that have expired
None Chairman 2022
Skills related to L’Oréal’s strategy and development objectives
  • Knowledge of the cosmetics sector and of
    L’Oréal
  • Knowledge of consumers
  • Financial expertise
  • Digital/New Technologies/Retail/E‑Commerce
  • ESG including Governance and Societal engagement