LOREAL_Registration_Document_2017

2 Corporate governance *

COMPOSITION OF THE BOARD OF DIRECTORS

FRANÇOISE BETTENCOURT MEYERS French Age: 64

Daughter of Mrs Liliane Bettencourt, granddaughter of the founder of L'Oréal, Mr Eugène Schueller, Françoise Bettencourt Meyers has been the Chairwoman of the family-owned holding company Téthys since 31 January 2012, is the Chairwoman of the Supervisory Board of the investment subsidiary Téthys Invest, Chairwoman of the Bettencourt Schueller Foundation and Honorary President of the Pour l'Audition Foundation. She has been a Director of L'Oréal since 1997 and a member of the Strategy and Sustainable Development Committee since 2012.

EXPIRY DATE OF TERM OF OFFICE 2021

Professional address: Téthys – 27-29, rue des Poissonniers – 92200 Neuilly-sur-Seine s Holds 33,165,832 L’Oréal shares s

OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD French companies Téthys SAS

Chairwoman Chairwoman of the Supervisory Board Chairwoman of the Supervisory Board

Téthys Invest SAS

Financière l’Arcouest SAS

Chairwoman Chairwoman

Société Immobilière Sebor SAS Other Bettencourt Schueller Foundation

Chairwoman of the Board of Directors

Pour l'Audition Foundation

Honorary President and member of the Board of Directors

CORPORATE OFFICES AND DIRECTORSHIP OVER THE LAST FIVE YEARS THAT HAVE EXPIRED

Expiry date of term of office

None

REGISTRATION DOCUMENT / L'ORÉAL 2017

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