LOREAL_Registration_Document_2017

2 Corporate governance *

COMPOSITION OF THE BOARD OF DIRECTORS

VIRGINIE MORGON French Age: 48

Virginie Morgon is Chief Executive Officer of Eurazeo (Chairwoman of the Management Board as of 19 March 2018), where she began working in 2008 after sixteen years at Lazard, and Chairwoman of Eurazeo North America Inc. (USA). She has been a Director of L’Oréal since 2013 and is Chairwoman of the Audit Committee. She is Vice-Chairwoman of the Board of Directors of Moncler SpA, Chairwoman of the Supervisory Board of Asmodee Holding and Eurazeo PME, Director of Abasic (Desigual), member of the Supervisory Board of Grandir (Les Petits Chaperons Rouges) and of Vivendi. She is also Co-Chair of the French committee of Human Rights Watch.

EXPIRY DATE OF TERM OF OFFICE 2021

Professional address: 745 Fifth Avenue - 10151 New-York - USA s Holds 1,000 L’Oréal shares s

MAIN CORPORATE OFFICE HELD OUTSIDE L'ORÉAL Eurazeo* E OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD French companies Asmodee Holding E

Chief Executive Officer (Chairwoman of the Management Board as of 19 March 2018)

Chairwoman of the Supervisory Board Vice-Chair of the Supervisory Committee Chairwoman of the Supervisory Board

CPK E

Eurazeo PME E

Grandir E (Les Petits Chaperons Rouges investment)

Member of the Supervisory Board Member of the Supervisory Board

Vivendi*

Foreign companies Abasic SL (Spain) E

Director

Eurazeo North America Inc. (USA) E

Chairwoman

Moncler SpA (Italy) *E

Vice-Chairwoman of the Board of Directors

Open Road Parent LLC E (USA) Trader Interactive LLC E (USA)

Member of the Board of Directors Member of the Board of Directors

Other Human Rights Watch

French committee Co-Chair CORPORATE OFFICES AND DIRECTORSHIPS OVER THE LAST FIVE YEARS THAT HAVE EXPIRED

Expiry date of term of office

French companies Legendre Holding 43 (People Doc investment) Legendre Holding 44 (Investissement Fintrax)

Chairwoman Chairwoman

2017 2017 2017 2016 2016 2016 2016 2016 2016 2015 2014 2014 2013 2016 2015 2015 2014 2014 2014 2013

Legendre Holding 47 (Investissement Les Petits Chaperons Rouges) Chairwoman

AccorHotels

Director

Elis

Member of the Supervisory Board Member of the Board of Directors

Holdelis

LH APCOA

Chief Executive Officer

Legendre Holding 45 Legendre Holding 46

Chairwoman Chairwoman

Elis

Chairwoman of the Supervisory Board Chairwoman of the Board of Directors

Holdelis

Legendre Holding 33

Chairwoman

Edenred

Director

Foreign companies APCOA Group GmbH (Germany)

Managing Director

Broletto 1 Srl (Italy) Euraleo Srl (Italy)

Chairwoman of the Board of Directors

Managing Director

APCOA Parking AG (Germany)

Chairwoman of the Supervisory Board Chairwoman of the Advisory Board

APCOA Parking Holdings GmbH (Germany)

Intercos SpA (Italy)

Managing Director

Sportswear Industries Srl (Italy)

Director

Other Human Rights Watch

Vice-President of Paris

2017 2014

Women’s Forum (WEFCOS)

Member of the Board of Directors

Listed companies. * Subsidiaries or investments managed by Eurazeo (whether alone or in concert). E

REGISTRATION DOCUMENT / L'ORÉAL 2017

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