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L'Oréal S.A.
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== '''Board Members''' == {| class="wikitable" |+ !Name !Roles !Biography |- |[[File:Chairman of L'Oreral.png|center|thumb|240x240px|Jean-Paul Agon]] |Chairman of the Board of Directors Chairman of the Strategy and Sustainability Committee |Jean-Paul Agon joined the L’Oréal Group in 1978. Following an international career as General Manager of the Consumer Products Division in Greece and of L’Oréal Paris in France, International Managing Director of Biotherm, General Manager of L’Oréal Germany, General Manager of the Asia Zone, Chairman and Chief Executive Officer of L’Oréal USA, Jean-Paul Agon was appointed as Deputy Chief Executive Officer of L’Oréal in 2005, and then Chief Executive Officer in April 2006, and finally Chairman and Chief Executive Officer in 2011. Since 1 May 2021, Jean-Paul Agon has been the Chairman of the Board of Directors. A Director of L’Oréal since 2006, he is also the Chairman of the Strategy and Sustainability Committee. Jean-Paul Agon is also the Chairman of the L’Oréal Corporate Foundation. |- |[[File:Loreal ceo.png|center|thumb|Nicolas Hieronimus]] |Chief Executive Officer |Nicolas Hieronimus joined the L’Oréal Group in 1987 and was appointed Marketing Director of the Laboratoires Garnier in 1993. After an international career as General Manager of the Garnier Maybelline Division in the UK, General Manager France then International General Manager of L’Oréal Paris, CEO of L’Oréal Mexico, Nicolas Hieronimus was appointed as General Manager of the L’Oréal Professional Products Division and joined the Executive Committee in 2008. In 2011, he was appointed President of L’Oréal Luxe, a role that he held until the end of 2018. In 2013, Nicolas Hieronimus became General Manager of Selective Divisions (Luxury, Active Cosmetics, Professional Products). He was appointed Deputy Chief Executive Officer of L’Oréal in charge of Divisions in May 2017. Nicolas Hieronimus was appointed Chief Executive Officer of L’Oréal on 1 May 2021. He has been a Director of L’Oréal since 2021. |- |[[File:Françoise bettencourt meyers.png|thumb|Françoise Bettencourt Meyers]] |Vice-Chairwoman of the Board of Directors Member of the Strategy and Sustainability Committee Member of the Nominations and Governance Committee Member of the Human Resources and Remuneration Committee |Françoise Bettencourt Meyers, daughter of Liliane Bettencourt and granddaughter of the founder of L’Oréal, Eugène Schueller, 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 President of the Pour l’Audition Foundation. Françoise Bettencourt Meyers has been a Director of L’Oréal since 1997. Vice-Chairwoman of the Board of Directors since 2020, Françoise Bettencourt Meyers is also a member of the Strategy and Sustainability Committee, the Nominations and Governance Committee and the Human Resources and Remuneration Committee. |- |[[File:Paul bulcke.png|thumb|Paul Bulcke]] |Vice-Chairman of the Board of Directors Member of the Strategy and Sustainability Committee Member of the Nominations and Governance Committee Member of the Human Resources and Remuneration Committee |Paul Bulcke, of Belgian and Swiss nationality, has served as the Chairman of the Board of Directors of Nestlé since 2017. 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 was a Director of L’Oréal from 2012 to June 2014 and then again since 2017. Vice-President of the Board of Directors, Paul Bulcke is also a member of the Strategy and Sustainability Committee, the Nominations and Governance Committee and the Human Resources and Remuneration Committee. |- |[[File:Sophie bellon.png|thumb|Sophie Bellon]] |Chairwoman of the Human Resources and Remuneration Committee Member of the Nominations and Governance Committee |Sophie Bellon is Chairwoman of the Board of Directors and CEO of Sodexo. After a career in finance in the United States, she 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. She is Chairwoman of the Human Resources and Remuneration Committee and member of the Nominations and Governance Committee. |- |[[File:Patrice caine.png|thumb|Patrice Caine]] |Chairman of the Nominations and Governance Committee Member of the Strategy and Sustainability Committee |Patrice Caine has been Chairman and Chief Executive Officer of the Thales Group since December 2014, after holding management positions in various operating units (Aviation and Naval, Communications, Navigation and Identification, Air Systems, Radio-Communication Products, Network and Infrastructure Systems, and Protection Systems) from 2002 to 2013. Patrice Caine has been a Director of L’Oréal since 2018. He is Chairman of the Nominations and Governance Committee and member of the Strategy and Sustainability Committee. |- |[[File:Fabienne dulac.png|thumb|Fabienne Dulac]] |Member of the Audit Committee Member of the Human Resources and Remuneration Committee |Fabienne Dulac is Chief Transformation Officer of the Orange Group from April 2023 and a member of its Executive Committee since 2015. She joined this group in 1997 and held various positions in marketing, business development, communication and digital before serving as Chief Executive Officer of Orange France from 2015 to April 2023. She is also a Director of La Française des Jeux and a Director of Willa (an incubator dedicated to female entrepreneurship). Fabienne Dulac has been a Director of L’Oréal since 2019 and is a member of the Audit Committee and the Human Resources and Remuneration Committee. |- |[[File:Belen garijo.png|thumb|Belén Garijo]] |Member of the Human Resources and Remuneration Committee |Belén Garijo, of Spanish nationality, is Chairwoman of the Management Board and Chief Executive Officer of the Merck group. She 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 and is a member of the Human Resources and Remuneration Committee. She is also a Director of BBVA (Spain). |- |[[File:Beatrice guilaume grabisch.png|thumb|Béatrice Guillaume-Grabisch]] |Member of the Audit Committee |Béatrice Guillaume-Grabisch has been Executive Vice-President and Global Head of Human Resources and 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 and is a member of the Audit Committee. |- |[[File:Thierry hamel.png|thumb|Thierry Hamel]] |Member of the Human Resources and Remuneration Committee |Thierry Hamel is a Project Manager – Sales Excellence & Vocational Training in the Professional Products Division in France. In April 2022, Thierry Hamel was appointed as a Director representing the employees by the CFE-CGC union for a period of four years. He is a member of the Human Resources and Remuneration Committee. |- |[[File:Ilham kadri.png|thumb|Ilham Kadri]] |Member of the Audit Committee |IIlham Kadri, of French and Moroccan nationality, has been Chairwoman of the Executive Committee and CEO of Solvay since 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 and 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 2020 and is a member of the Audit Committee |- |[[File:Jean-Victor Meyers.png|thumb|Jean-Victor Meyers]] |Member of the Strategy and Sustainability Committee |Jean-Victor Meyers has been a member of the Supervisory Board of the family-owned holding company Téthys since January 2011, and is a member of the Supervisory Board of the investment subsidiary Téthys Invest. Jean-Victor Meyers has been a Director of L’Oréal since 2012 and is a member of the Strategy and Sustainability Committee. |- |[[File:Nicolas Meyers.png|thumb|Nicolas Meyers]] |Member of the Audit Committee |Nicolas Meyers has been a member of the Supervisory Board of the family-owned holding company Téthys since 2011, member of the Supervisory Board of the investment subsidiary Téthys Invest since 2016, and Director of the Bettencourt Schueller Foundation since 2012. Nicolas Meyers has been a Director of L’Oréal since 2020. He is a member of the Audit Committee. |- |[[File:Virginie Morgon.png|thumb|Virginie Morgon]] |Chairwoman of the Audit Committee |Virginie Morgon was Chairwoman of the Management Board of Eurazeo from 2008 to February 2023, after sixteen years at Lazard. She is also Co-Chair of the Paris Committee of the Human Rights Watch. Virginie Morgon has been a Director of L’Oréal since 2013 and is Chairwoman of the Audit Committee |- |[[File:Alexandre Ricard.png|thumb|Alexandre Ricard]] |Member of the Strategy and Sustainability Committee |Alexandre Ricard has been Chairman and Chief Executive Officer of Pernod Ricard since February 2015. He joined Pernod Ricard in 2003, after seven years as a strategy consultant at Accenture and as an M&A consultant at Morgan Stanley. In 2004, he was appointed Director of Finance and Administration of Irish Distillers, and then in 2006, Chief Executive Officer of Pernod Ricard Asia Duty Free. In 2008, he was appointed Chairman and Chief Executive Officer of Irish Distillers and joined the Executive Committee of Pernod Ricard. In 2011, he joined the General Management of Pernod Ricard as Deputy Chief Executive Officer in charge of the distribution network. Alexandre Ricard has been a Director of L’Oréal since 2021 and is a member of the Strategy and Sustainability Committee. |- |[[File:Benny de Vlieger.png|thumb|Benny de Vlieger]] |Member of the Audit Committee |Benny de Vlieger, of Belgian nationality, is a Sales Representative for the Consumer Products Division in Belgium. In April 2022, Benny de Vlieger was appointed as a Director representing the employees by the Instance Européenne de Dialogue Social/European Works Council (IEDS/EWC) for a period of four years. He is a member of the Audit Committee. |}
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