2 Françoise Bettencourt Meyers - VICE-CHAIRWOMAN - Age: 68 French Expiry date of term of office:  2025 Committee Member: ● Strategy and Sustainability, ● Nominations and Governance, ● Human Resources and Remuneration Daughter of Liliane Bettencourt and granddaughter of the founder of L’Oréal, Eugène Schueller, Françoise Bettencourt Meyers has been the Chairwoman of the family-owned holding company Téthys since 31 January 2012, and is the Chairwoman of the Supervisory Board of the investment subsidiary Téthys Invest, Chairwoman of the Bettencourt Schueller Foundation and Honorary Chairwoman of the Pour l’Audition Foundation. Françoise Bettencourt Meyers has been a Director of L’Oréal since 1997 and has been Vice-Chairwoman of the Board of Directors since 2020. ● Professional address: Téthys – 27-29, rue des Poissonniers – 92200 Neuilly-sur-Seine – France ● Holds 33,182,455 L’Oréal shares OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD French companies Téthys SAS Chairwoman Chairwoman of the Supervisory Board Téthys Invest SAS Chairwoman of the Supervisory Board Financière l’Arcouest SAS Chairwoman Others Bettencourt Schueller Foundation Chairwoman of the Board of Directors Fondation Pour l’Audition Honorary Chairwoman and member of the Board of Directors CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED EXPIRY DATE OF TERM OF OFFICE French company Société Immobilière Sebor SAS Chairwoman 2020 Paul Bulcke - VICE-CHAIRMAN - Age: 67 Belgian and Swiss Expiry date of term of office:  2025 Committee Member: ● Strategy and  Sustainability, ● Nominations and Governance, ● Human Resources and Remuneration After pursuing an international career at the highest level within the Nestlé Group, holding various positions in Europe and Latin America, in 2004 Paul Bulcke was appointed Executive Vice President and Zone Director for zone Americas of Nestlé S.A. before becoming Chief Executive Officer of Nestlé S.A. from 2008 to 2016. Paul Bulcke has served as the Chairman of the Board of Directors of Nestlé since 2017. Paul Bulcke was a Director of L’Oréal from 2012 to June  2014 and then again since 2017. He is also a Director of Roche Holding (Switzerland). ● Professional address: Nestlé – Avenue Nestlé, 55 – CH 1800 Vevey – Switzerland ● Holds 3,000 L’Oréal shares MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL Nestlé S.A. (Switzerland)* Chairman of the Board of Directors OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD Foreign compan y Roche Holding Ltd (Switzerland)* Member of the Board of Directors Others 2030 Water Resources Group (WRG) Co-Chairman JP Morgan International Council Member The Avenir Suisse foundation (Switzerland) Member of the Board of Directors World Economic Forum (WEF) Member of the Community of Chairpersons CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED EXPIRY DATE OF TERM OF OFFICE Foreign companies Nestlé Health Science S.A. in Lutry (Switzerland) Member of the Strategic Advisory Board 2017 Nestlé Skin Health S.A. (Switzerland) Member of the Strategic Advisory Board 2017 Others European Round Table for Industry [ERT] (Belgium) Member 2021 Consumer Goods Forum Member of the Board of Directors and member  of the Governance Committee 2017 * Listed companies L ’ ORÉAL I UNIVERS AL REGISTRATION DOCUMENT 2021 65 CORPORATE GOVERNANCE Composition of the Board of Directors