2 Virginie Morgon - Age: 52 French Expiry date of term of office : 2025 Chairwoman of the Audit Committee Chairwoman of the Management Board of Eurazeo, which she joined in 2008 after working for sixteen years at Lazard, as well as Chairwoman of Eurazeo North America Inc. (USA). She is also Co-Chair of the Paris Committee of Human Rights Watch and Chairwoman of the Board of Directors of the Eurazeo endowment fund. Virginie Morgon has been a Director of L’Oréal since 2013. ● Professional address: 1, rue Georges Berger – 75017 Paris – France ● Holds 2,070 L’Oréal shares MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL Eurazeo*   E Chairwoman of the Management Board OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD French company Eurazeo Investment Manager E Chairwoman of the Board of Directors Foreign companies Alpine Newco Inc. (USA)  E Chairwoman Eurazeo North America Inc. (USA)  E Chairwoman Moncler SpA (Italy)*  Member of the Board of Directors Others Human Rights Watch Co-Chair of the Paris Committee Eurazeo endowment fund E Chairwoman of the Board of Directors CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED EXPIRY DATE OF TERM OF OFFICE French companies Idinvest Partners Chairwoman of the Supervisory Board 2021 Eurazeo Chief Executive Officer 2018 Asmodee Holding Chairwoman of the Supervisory Board 2018 Eurazeo PME Chairwoman of the Supervisory Board 2018 Grandir (Les Petits Chaperons Rouges investment) Member of the Supervisory Board 2018 CPK Vice-Chairwoman of the Supervisory Committee 2018 Vivendi Member of the Supervisory Board 2018 Legendre Holding 43 (People Doc investment) Chairwoman 2017 Legendre Holding 44 (Fintrax investment) Chairwoman 2017 Legendre Holding 47 (Les Petits Chaperons Rouges investment) Chairwoman 2017 Foreign companies Moncler SpA (Italy) Vice-Chairwoman of the Board of Directors 2019 Abasic SL (Spain) Director 2018 Open Road Parent LLC (USA ) Member of the Board of Directors 2018 Trader Interactive LLC (USA) Member of the Board of Directors 2018 * Listed company. E Subsidiary or investment of Eurazeo (whether alone or in concert) L ’ ORÉAL I UNIVERS AL REGISTRATION DOCUMENT 2021 71 CORPORATE GOVERNANCE Composition of the Board of Directors