The Board of Directors

Jean-Paul Agon

Chairman of the Strategy and Sustainable Development Committee.

Age: 62. Chairman and CEO of L’Oréal, Board member since 2006, term of office renewed in 2018. Air Liquide Board member.

Françoise Bettencourt Meyers

Member of the Strategy and Sustainable Development Committee.

Age: 65. Daughter of Liliane Bettencourt, daughter of Eugène Schueller, the founder of L’Oréal. L’Oréal Board member since 1997, term of office renewed in 2017. Chairwoman of the family-owned holding company Téthys. Chairwoman of the Bettencourt Schueller Foundation.

Paul Bulcke

Member of the Strategy and Sustainable Development Committee.

Member of the Nominations and Governance Committee.

Member of the Human Resources and Remuneration Committee.

Age: 64. Belgian and Swiss. L’Oréal Board member since April 2017 and Vice President of the Board of Directors. Chairman of the Board of Directors of Nestlé. Board member of Roche Holding in Switzerland.

Jean-Pierre Meyers

Member of the Strategy and Sustainable Development Committee.

Member of the Nominations and Governance Committee.

Member of the Human Resources and Remuneration Committee.

Age: 70. L’Oréal Board member since 1987, term of office renewed in 2016 and Vice-Chairman of the Board of Directors. Vice-Chairman of the Supervisory Board and Chief Executive Officer of the family-owned company Téthys.

Ana Sofia Amaral

Member of the Human Resources and Remuneration Committee.

Age: 53. Portuguese. L’Oréal Board member since July 2014, term of office renewed in 2018. Scientific and Technical Affairs Director for L’Oréal Portugal.

Sophie Bellon

Chairwoman of the Nominations and Governance Committee.

Chairwoman of the Human Resources and Remuneration Committee.

Member of the Audit Committee.

Age: 57. L’Oréal Board member since 2015, term of office renewed in 2019. Chairwoman of the Board of Directors at Sodexo.

Patrice Caine

Member of the Nominations and Governance Committee.

Age: 49. L’Oréal Board member since 17 April 2018. Chairman and CEO of the Thales group, which he joined in 2002 after having held different senior public service positions.

Fabienne Dulac

Member of the Audit Committee.

Age: 51. L’Oréal Board member since April 2019. Deputy Chief Executive Officer of the Orange group and Chief Executive Officer of Orange France.

Belén Garijo

Member of the Human Resources and Remuneration Committee.

Age: 58. Spanish. L’Oréal Board member since April 2014, term of office renewed in 2018. Chairwoman and CEO of Merck Healthcare, pharmaceutical subsidiary of the German group Merck. Board member of BBVA (Spain).

Béatrice Guillaume-Grabisch

Member of the Audit Committee.

Age: 54. L’Oréal Board member since April, 2016. Head of Human Resources Business Services of Nestlé Group.

Bernard Kasriel

Member of the Strategy and Sustainable Development Committee.

Age: 72. L’Oréal Board member since 2004, term of office renewed in 2016. Former CEO of Lafarge.

Georges Liarokapis

Member of the Audit Committee.

Age: 56. French and Greek. L’Oréal Board member since July 2014, term of office renewed in 2018. Coordinator of Sustainability at L’Oréal for the Western Europe Zone.

Jean-Victor Meyers

Member of the Audit Committee.

Age: 32. Son of Mrs Françoise Bettencourt Meyers and Mr Jean-Pierre Meyers. L’Oréal Board member since 2012, term of office renewed in 2016. Member of the Supervisory Committee of Téthys.

Virginie Morgon

Chairman of the Audit Committee.

Age: 49. L’Oréal Board member since 2013, term of office renewed in 2017. CEO of Eurazeo, which she joined in 2008 after 16 years at Lazard. Board Member of Moncler (Italy).

Eileen Naughton

Member of the Human Resources and Remuneration Committee.

Age: 61. American. L’Oréal Board member since 2016. Vice-President, People Operations within the Google group, which she joined in 2006 after several positions at Time Warner, including the President of Time Group from 2002 to 2005.