LOREAL_Registration_Document_2017

2 Corporate governance *

COMPOSITION OF THE BOARD OF DIRECTORS

BÉATRICE GUILLAUME-GRABISCH French Age: 53

Béatrice Guillaume-Grabisch is the Chief Executive Officer of Nestlé Germany, a group that she joined in 2013 after a career in various consumer goods groups (Colgate-Palmolive, Beiersdorf, Johnson & Johnson, L'Oréal, Coca-Cola). She has been a L'Oréal Director since 2016 and is a member of the Audit Committee.

EXPIRY DATE OF TERM OF OFFICE 2020

Professional address: Nestlé – AG Lyoner Straße 23 – 60528 Frankfurt am Main – Germany s Holds 1,400 L’Oréal shares s

MAIN CORPORATE OFFICE HELD OUTSIDE L'ORÉAL Nestlé Germany OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD Foreign company MarkenVerband/Brand producers’ association (Germany)

Chief Executive Officer

Member of the Management Board

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

Expiry date of term of office

Foreign company Henkel (Germany)

Director

2016

BERNARD KASRIEL French Age: 71 A former Chief Executive Officer of Lafarge, Bernard Kasriel has been a Director of L'Oréal since 2004, and is a member of the Strategy and Sustainable Development Committee. He is also a Director of Nucor (United States).

EXPIRY DATE OF TERM OF OFFICE 2020

Professional address: 1, rue Saint-James – 92200 Neuilly-sur-Seine s Holds 1,525 L’Oréal shares s

OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD Foreign company Nucor (United States)*

Director (until 5 January 2018) CORPORATE OFFICES AND DIRECTORSHIPS OVER THE LAST FIVE YEARS THAT HAVE EXPIRED

Expiry date of term of office

Arkema S.A.

Director

2017

*

Listed company.

REGISTRATION DOCUMENT / L'ORÉAL 2017

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