2022 Universal Registration Document

Chapter 2 : Corporate governance

Fabienne Dulac
  • Age: 55
  • French
  • Expiry date of term of office: 2023
  • Committee Member:

    • Audit
    • Human Resources and Remuneration

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 roles in marketing, business development, communication and digital before serving as Chief Executive Officer of Orange France from 2015 to April 2023. She is currently responsible for the implementation of the Orange Group’s major transformation projects. She is also a Director of the company 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.

  • Professional address: Orange – 1, avenue Nelson Mandela – 94745 Arcueil Cedex – France
  • Holds 500 L’Oréal shares
MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL
Orange * Chief Transformation Officer of Orange group (from April 2023)
OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD
French companies
Orange France O Chairwoman and Chief Executive Officer (up until April 2023)
Orange * Deputy Chief Executive Officer (up until 2023)
La Française des Jeux* Director
Other
Willa 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
Orange Bank Member of the Board of Directors 2020

* Listed company.

O Orange Group company.

Belén Garijo
  • Age: 62
  • Spanish
  • Expiry date of term of office: 2026
  • Member of the Human Resources and Remuneration Committee

Chairwoman of the Management Board and Chief Executive Officer of the Merck group, Belén Garijo previously served as Chairwoman 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 company
BBVA* (Spain) Director
CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED EXPIRY DATE OF TERM OF OFFICE
Foreign company
Merck Healthcare (Germany) Chairman and Chief Executive Officer 2021

* Listed companies.