2 Ilham Kadri - Age: 53 French and Moroccan Expiry date of term of office: 2024 Chairwoman of the Executive Committee and CEO of Solvay, which she joined in March 2019. Ilham Kadri had been CEO and Chairwoman of the American company Diversey since 2013. Ilham Kadri has international experience acquired in leading industrial companies (Shell, UCB, Dow, Sealed Air, etc.) where she performed roles in research & development, sales, marketing, strategy, business management and digital technology. She is also a Director of A.O. Smith Corporation. Ilham Kadri has been a Director of L’Oréal since June 2020. ● Professional address: Solvay – 310, rue de Ransbeek – 1120 Brussels – Belgium ● Holds 250 L’Oréal shares MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL Solvay (Belgium) * Chairwoman of the Executive Committee and CEO Member of the Board of Directors OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD Foreign compan y A.O. Smith Corporation* Member of the Board of Directors Other Brussels University Hospital Director CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED EXPIRY DATE OF TERM OF OFFICE Foreign compan y Diversey Chairwoman and CEO 2018 * Listed company. Georges Liarokapis - Age: 59 French and Greek Expiry date of term of office: 2022 Member of the Audit Committee Coordinator of Corporate Sustainable Responsibility for L’Oréal Europe, Georges Liarokapis was appointed by the CFE- CGC union as a Director representing employees in 2014, his term of office was then renewed for a period of four years in 2018. ● Professional address: 41, rue Martre – 92117 Clichy Cedex – France OTHER CORPORATE OFFICES AND POSITIONS HELD None CORPORATE OFFICES AND POSITIONS HELD OVER THE LAST FIVE YEARS AND EXPIRED None L ’ ORÉAL I UNIVERS AL REGISTRATION DOCUMENT 2021 69 CORPORATE GOVERNANCE Composition of the Board of Directors
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