Nicolas Meyers
- Age: 34
- French
- Expiry date of term of office: 2024
- Member of the Audit Committee
Member of the Supervisory Board of the family 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.
- Professional address: Téthys – 27-29, rue des Poissonniers – 92200 Neuilly-sur-Seine – France
- Holds 1,500 L’Oréal shares
| OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD | |
|---|---|
| French companies | |
| Téthys SAS | Member of the Supervisory Board |
| Téthys Invest SAS | Member of the Supervisory Board |
| Lille Capital SAS | Chairman |
| Other | |
| Bettencourt Schueller Foundation | Member of the Board of Directors |
| CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED | ||
| None | ||
Virginie Morgon
- Age: 53
- French
- Expiry date of term of office: 2025
- Chairwoman of the Audit Committee
Chairwoman of the Management Board of Eurazeo from 2008 to February 2023, after 16 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.
- Professional address: 1, rue Georges Berger – 75017 Paris – France
- Holds 2,070 L’Oréal shares
| MAIN CORPORATE OFFICE HELD OUTSIDE L’ORÉAL | |
|---|---|
| Eurazeo * | Chairwoman of the Management Board (until February 2023) |
| OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD | |
| French companies | |
| Eurazeo Investment Manager E | Chairwoman of the Board of Directors (until 2023) |
| Eurazeo Mid Cap E | Chairwoman of the Board of Directors (until 2023) |
| Doctolib E | Member of the Supervisory Committee (until February 2023) |
| Foreign companies | |
| Alpine Newco Inc. (USA) E | Chairwoman (until February 2023) |
| Eurazeo North America Inc. (USA) E | Chairwoman (until February 2023) |
| Others | |
| Human Rights Watch | Co-Chair of the Paris Committee |
| Eurazeo endowment fund E | Chairwoman of the Board of Directors (until February 2023) |
| CORPORATE OFFICES AND DIRECTORSHIPS HELD OVER THE LAST FIVE YEARS AND EXPIRED | EXPIRY DATE OF TERM OF OFFICE | |
| French companies | ||
| Idinvest Partners | Chairwoman of the Supervisory Board | 2021 |
| Eurazeo | Chief Executive Officer | 2018 |
| Asmodee Holding | Chairwoman of the Supervisory Board | 2018 |
| Eurazeo PME | Chairwoman of the Supervisory Board | 2018 |
| Grandir (Les Petits Chaperons Rouges investment) | Member of the Supervisory Board | 2018 |
| CPK | Vice-Chairwoman of the Supervisory Committee | 2018 |
| Vivendi | Member of the Supervisory Board | 2018 |
| Foreign companies | ||
| Moncler SpA (Italy) | Member of the Board of Directors | 2022 |
| Moncler SpA (Italy) | Vice-Chairwoman of the Board of Directors | 2019 |
| Abasic SL (Spain) | Director | 2018 |
| Open Road Parent LLC (USA) | Member of the Board of Directors | 2018 |
| Trader Interactive LLC (USA) | Member of the Board of Directors | 2018 |
* Listed company.
E Subsidiary or investment of Eurazeo (whether alone or in concert).