L'Oréal - 2018 Registration Document
Corporate Governance COMPOSITION OF THE BOARD OF DIRECTORS
CORPORATE OFFICES AND DIRECTORSHIP OVER THE LAST FIVE YEARS THAT HAVE EXPIRED
Expiry date of term of office
Isamyol 33
Permanent Representative of Hermès International, Chairman
2016 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2015 2018 2018 2018 2018 2018 2018 2018 2018 2017 2017 2016 2015 2015 2015 2015 2015 2014 2014 2014
Grafton Immobilier
Chairman
Hermès Italy
Chairman of the Board of Directors, Director
Immobilier du 5 rue de Furstemberg
Permanent Representative of Hermès International, Chairman Permanent Representative of Hermès International, Chairman Permanent Representative of Hermès International, Chairman Permanent Representative of Hermès International, Executive Chairman Permanent Representative of Hermès International, Executive Chairman Permanent Representative of Hermès International, Executive Chairman Permanent Representative of Hermès International, Executive Chairman Permanent Representative of Hermès International, Executive Co-Chairman Permanent Representative of Hermès International, Executive Chairman
2
Maroquinerie de Normandie
Motsch-George V
SCI Boissy Les Mûriers SCI Boissy Nontron
SCI Edouard VII
SCI Honossy
SCI Les Capucines SCI Auger-Hoche Tannerie de Vivoin Créations Métaphores
Permanent Representative of Hermès International, Chairman Permanent Representative of Hermès International, member of the Management Board Permanent Representative of Hermès International, Chairman Permanent Representative of Hermès International, Chairman
Isamyol 25
CHP2
Foreign companies Boissy Mexico (Mexico) Hermès Canada (Canada) Hermès de Paris (Mexico) Hermès Grèce (Greece) Hermès Ibérica (Spain)
Permanent Director Chairman, Director Permanent Director
Director Director Director
Hermès India Retail and Distributors (India) Hermès Monte-Carlo (Principality of Monaco)
Permanent Representative of Hermès International, Deputy Chairman and Director
Hermès Retail Malaysia (Malaysia)
Chairman, Director Chairman, Director
Herlee (Hong Kong)
Hermès do Brasil (Brazil)
Member of the Advisory Board
Hermès Immobilier Genève (Switzerland)
Director
Hermès Australia (Australia)
Chairman of the Board of Directors, Director
Hermès Benelux Nordics (Belgium)
Director
Hermès GB (Great Britian)
Chairman, Director
Hermès Monte-Carlo (Principality of Monaco)
Permanent Representative of Hermès Sellier and Director
Hermès Latin America (United States) Hermès of Hawaii (United States)
Director
Chairman, Director
*
Listed company.
H
Member companies of the Hermès Group.
REGISTRATION DOCUMENT / L'ORÉAL 2018
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