LOREAL_Registration_Document_2017
2 Corporate governance *
COMPOSITION OF THE BOARD OF DIRECTORS
TABLE SHOWING THE COMPOSITION OF THE BOARD OF DIRECTORS 2.2.2. AT 31 DECEMBER 2017
Board Committees
Expiry date of current term of office
Independence
Strategy & sustainable development
HR & Remuneration
Appointments & Governance
Audit
2018
Mr Jean-Paul AGON
z
Mrs Françoise BETTENCOURT MEYERS
2021
z
2021
Mr Paul BULCKE
z
z
z
Mr Jean-Pierre MEYERS
2020
z
z
z
Director representing the employees
Mrs Ana Sofia AMARAL
2018
z
Mrs Sophie BELLON
2019
¡
z
z
Mr Charles-Henri FILIPPI
2019
z
z
z
¡
Mr Xavier FONTANET
2018
z
¡
Mrs Belén GARIJO
2018
¡
z
Mrs Béatrice GUILLAUME-GRABISCH
2020
z
Mr Bernard KASRIEL
2020
z
¡
Director representing the employees
2018
Mr Georges LIAROKAPIS
z
Mr Jean-Victor MEYERS
2020
z
Mrs Virginie MORGON
2021
z
¡
Mrs Eileen NAUGHTON
2020
¡
z
¡ Independence within the meaning of the criteria of the AFEP-MEDEF Code as assessed by the Board of Directors. z Committee Chairman/Chairwoman z Committee Member.
Independent Directors 7
Female Directors (excluding Directors representing the employees) 46 %
Average age of the Directors at 31/12/2017 58
REGISTRATION DOCUMENT / L'ORÉAL 2017
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