2 . Belén Garijo - Age: 61 Spanish Expiry date of term of office: 2022 Member of the Human Resources and Remuneration Committee Chairwoman of the Management Board and Chief Executive Officer of the Merck g roup since 1 May 2021, Belén Garijo previously served as Chair and Chief Executive Officer of Merck Healthcare, an entity encompassing all the pharmaceutical activities of the Merck group. Belén Garijo has been a Director of L’Oréal since 2014. She is also a Director of BBVA (Spain). ● Professional address: Merck KGAA – Frankfurter STR 250 Postcode A1/601 – 64293 Darmstadt – Germany ● Holds 1,000 L’Oréal shares MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL Merck  * (Germany) Chairwoman of the Management Board and Chief Executive Officer of the group OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD Foreign compan y BBVA* (Spain) Director CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED EXPIRY DATE OF TERM OF OFFICE Foreign compan y Merck Healthcare (Germany) Chairwo man and Chief Executive Officer 2021 * Listed companies Béatrice Guillaume- Grabisch - Age: 57 French Expiry date of term of office: 2024 Member of the Audit Committee Executive Vice President and Global Head Human Resources & Business Services of the Nestlé group, which she joined in 2013. She was formerly Chief Executive Officer of Nestlé Germany after a career in various consumer goods groups (Colgate ‑Palmolive, Beiersdorf, Johnson & Johnson, L’Oréal, Coca-Cola). Béatrice Guillaume-Grabisch has been a Director of L’Oréal since 2016. ● Professional address: Nestlé – Avenue Nestlé, 55 – CH 1800 Vevey – Switzerland ● Holds 1,400 L’Oréal shares MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL Nestlé S.A. (Switzerland)* Executive Vice President and Global Head Human Resources and Business Services OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD Other GS1 Director CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED EXPIRY DATE OF TERM OF OFFICE Foreign compan y Nestlé (Germany) Chief Executive Officer 2019 Other MarkenVerband/Brand producers’ association (Germany) Member of the Management Board 2019 * Listed company. 68 L ’ ORÉAL I UNIVERSAL REGISTRATION DOCUMENT 2021 CORPORATE GOVERNANCE Composition of the Board of Directors