LOREAL_Registration_Document_2017

Corporate governance * COMPOSITION OF THE BOARD OF DIRECTORS

PAUL BULCKE A Belgian and Swiss national Age : 63

Paul Bulcke is the Chairman of the Board of Directors of Nestlé. He was a Director of L'Oréal from 2012 to June 2014. Since 2017, he has been the Vice-Chairman of the Board of Directors, a member of the Strategy and Sustainable Development Committee, of the Appointments and Governance Committee and of the Human Resources and Remuneration Committee. He is also a Director of Roche Holding in Switzerland.

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EXPIRY DATE OF TERM OF OFFICE 2021

Professional address: Nestlé – Avenue Nestlé, 55 – CH 1800 Vevey – Switzerland s Holds 3,000 L’Oréal shares s

MAIN CORPORATE OFFICE HELD OUTSIDE L'ORÉAL Nestlé S.A. (Switzerland)* OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD Foreign company Roche Holding Ltd (Switzerland)*

Chairman of the Board

Member of the Board of Directors

Other Avenir Suisse Foundation (Switzerland)

Member of the Board of Directors

International Business Council of the World Economic Forum (WEF)

Member

Table Ronde des Industriels Européens (Belgium) Member CORPORATE OFFICES AND DIRECTORSHIP OVER THE LAST FIVE YEARS THAT HAVE EXPIRED

Expiry date of term of office

French company L’Oréal

Director

2014

Foreign companies Nestlé Health Science S.A. in Lutry (Switzerland) Nestlé Skin Health S.A. (Switzerland) Cereal Partners Worldwide (Switzerland)

Member of the Strategic Advisory Board Member of the Strategic Advisory Board Co-Chairman of the Supervisory Board

2017 2017 2016 2016

Nestlé S.A.

Managing Director

Other Consumer Goods Forum

Member of the Board of Directors and member of the Governance Committee

2017

*

Listed companies.

REGISTRATION DOCUMENT / L'ORÉAL 2017

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