2 . Ana Sofia Amaral - Age: 56 Portuguese Expiry date of term of office: 2022 Member of the Human Resources and Remuneration Committee Scientific and Technical Affairs Director for L’Oréal Portugal, Ana Sofia Amaral was appointed in 2014 by L’Oréal’s Instance Européenne de Dialogue Social (European Works Council) as a Director representing employees; her tenure was renewed for a period of four years in 2018. ● Professional address: Rua Dr António Loureiro Borges, Edificio 7 – Arquiparque – Miraflores – 2796-959 Linda A Velha  – Portugal OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD Foreign compan y EMBOPAR Embalagens de Portugal SGPS S.A. (Portugal) Permanent representative of L’Oréal Portugal on the Board of Directors Member of the Remuneration Commission CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED EXPIRY DATE OF TERM OF OFFICE Foreign compan y Sociedade Ponto Verde (Portugal) Director Member of the Remuneration Commission 2020 Sophie Bellon - Age: 60 French Expiry date of term of office: 2023 Chairwoman of the Nominations and Governance Committee Chairwo man of the Human Resources and Remuneration Committee Member of the Audit Committee Chairwoman of the Board of Directors and CEO of Sodexo. After a career in finance in the United States, Sophie Bellon joined Sodexo in 1994, where she held various positions, including as the Chief Executive Officer of the Corporate Services business unit of Sodexo France and as Research, Development and Innovation strategy Manager of Sodexo. Sophie Bellon has been a Director of L’Oréal since 2015. ● Professional address: Sodexo – 255, quai de la Bataille de Stalingrad – 92130 Issy-Les-Moulineaux – France ● Holds 1,043 L’Oréal shares MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL Sodexo* Chairwoman and Chief Executive Officer OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD French companies Bellon S.A.  S Member of the Management Board PB Holding SAS S Chairwoman Others French Association of Private Enterprises (AFEP) Member of the Board of Directors French Association of Joint Stock Companies (ANSA) Member of the Board of Directors France-China Committee (CFC) Member of the Board of Directors CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED EXPIRY DATE OF TERM OF OFFICE Others United Way Alliance (UWA) Member of the Board of Directors 2021 Pierre Bellon Foundation Founding Member 2018 SWIFT (Sodexo Women’s International Forum for Talent) Co-Chair 2018 * Listed company. S Sodexo group company. 66 L ’ ORÉAL I UNIVERSAL REGISTRATION DOCUMENT 2021 CORPORATE GOVERNANCE Composition of the Board of Directors