1 . COMPOSITION OF THE BOARD AT 31 DECEMBER 2021 Board Committees Age Female/Male Nationality No. of offi ces in listed companies * Independence Initial date of appointment Expiry date of term of offi ce (AGM) Years of service on the Board Strategy and Sustainability Audit HR and Remuneration Nominations and Governance Chairman Mr Jean-Paul Agon 65 M French 1 25/04/2006 2022 15 C Chief Executive Offi cer Mr Nicolas Hieronimus 57 M French 20/04/2021 2025 < 1 Françoise Bettencourt Meyers and her family Ms Françoise Bettencourt Meyers Vice-Chairwoman 68 F French 12/06/1997 2025 24 ● ● ● Mr Jean-Victor Meyers 35 M French 13/02/2012 2024 9 ● Mr Nicolas Meyers 33 M French 30/06/2020 2024 1 ● Directors linked to Nestlé Mr Paul Bulcke** Vice-Chairman 67 M Belgian Swiss 2 20/04/2017 2025 4 ● ● ● Ms Béatrice Guillaume- Grabisch 57 F French 20/04/2016 2024 5 ● Independent directors Ms Sophie Bellon 60 F French 1 ♦ 22/04/2015 2023 6 ● CC Mr Patrice Caine 51 M French 1 ♦ 17/04/2018 2022 3 ● ● Ms Fabienne Dulac 54 F French 1 ♦ 18/04/2019 2023 2 ● ● Ms Belén Garijo 61 F Spanish 2 ♦ 17/04/2014 2022 7 ● Ms Ilham Kadri 53 F French Moroccan 2 ♦ 30/06/2020 2024 1 Ms Virginie Morgon 52 F French 2 ♦ 26/04/2013 2025 8 C Mr Alexandre Ricard 49 M French 1 ♦ 20/04/2021 2025 < 1 Director representing employees Ms Ana Sofi a Amaral 56 F Portu- guese 15/07/2014 2022 7 ● Mr Georges Liarokapis 59 M French Greek 15/07/2014 2022 7 ● ♦ Independence within the meaning of the criteria of the AFEP-MEDEF Code as assessed by the Board of Directors ● Member of the Committee C Chairman of the Committee * Number of o ces (excluding L’Oréal) held in listed companies, including foreign companies, in accordance with the provisions of Article 19 of the AFEP-MEDEF Code (i.e. excluding o ces in subsidiaries and shareholdings, held alone or in concert, by a corporate executive o cer of companies whose main activity is to acquire and manage such holdings). ** Paul Bulcke was a Director of L’Oréal from 2012 to June 2014 and then again since 2017. *** Excluding directors representing employees. At 31 December 2021 55.3 average age of directors 50 % independent directors*** 50 % female directors*** 50 % male directors*** 10 L ’ ORÉAL I UNIVERSAL REGISTRATION DOCUMENT 2021 PRESENTATION OF THE GROUP INTEGRATED REPORT The L’Oréal Group: the fundamentals