L'ORÉAL — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Next Annual General Meeting: April 21, 2023
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Consumer Goods ,
- E&B Fashion & Luxury

Governance leadership structure

Board of Directors

Jean-Paul AGON
Chair
Since almost 2 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.4 years
8.3 years for elected by shareholders

Directors
average age 57 years
56.2 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

19 members

Executive Committee

Nicolas HIERONIMUS
Chief Executive Officer
Since almost 2 years
Other directorships

84.6 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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