LOREAL_Registration_Document_2017

Presentation of the Group Integrated report THE L’ORÉAL GROUP: FUNDAMENTALS

COMPOSITION OF THE BOARD AT 31 DECEMBER 2017

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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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