LOREAL_Registration_Document_2017

2 Corporate governance *

COMPOSITION OF THE BOARD OF DIRECTORS

JEAN-PIERRE MEYERS French Age: 69

Director of L'Oréal since 1987, Vice-Chairman of the Board of Directors since 1994, Jean-Pierre Meyers is a member of the Strategy and Sustainable Development Committee, the Appointments and Governance Committee and the Human Resources and Remuneration Committee. He is Vice-Chairman of the Supervisory Board and Chief Executive Officer of the family-owned holding company Téthys, Chairman of the investment subsidiary Téthys Invest, Vice-Chairman of the Bettencourt Schueller Foundation and President of the Pour l'Audition Foundation.

EXPIRY DATE OF TERM OF OFFICE 2020

Professional address: Téthys – 27-29, rue des Poissonniers – 92200 Neuilly-sur-Seine s Holds 15,332 L’Oréal shares s

OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD French companies Téthys SAS

Vice-Chairman of the Supervisory Board Chief Executive Officer

Téthys Invest SAS

Chairman and member of the Supervisory Board

Other Bettencourt Schueller Foundation

Vice-Chairman of the Board of Directors

Pour l'Audition Foundation

Chairman and member of the Board of Directors

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

Expiry date of term of office

Foreign company Nestlé S.A. (Switzerland)

Director

2014

ANA SOFIA AMARAL Portuguese Age: 52

Scientific and Technical Affairs Director for L'Oréal Portugal, Ana Sofia Amaral was appointed in 2014 by L'Oréal's Instance Européenne de Dialogue social /European Works Council as Director representing the employees. She is a member of the Human Resources and Remuneration Committee.

EXPIRY DATE OF TERM OF OFFICE 2018 Professional address: Rua Dr António Loureiro Borges, Edificio 7 – Arquiparque – Miraflores – 2796-959 Linda A Velha – Portugal s

OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD Foreign companies EMBOPAR Embalagens de Portugal SGPS S.A.

Permanent representative of L'Oréal Portugal on the Board of Directors Member of the Remuneration Commission

Sociedade Ponto Verde

Director Member of the Remuneration Commission

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

Expiry date of term of office

None

REGISTRATION DOCUMENT / L'ORÉAL 2017

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