2023 universal registration document

2. Corporate governance

Photo Sophie Bellon

Sophie Bellon

62 years

French

Expiry date of term of office: 2027

Chairwoman of the Human Resources and Remuneration Committee

Member of the Nominations and Governance 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 Listed company.

Chairwoman and Chief Executive Officer
Other corporate offices and directorships held
French companies

Bellon S.A. Sodexo group company.

Member of the Management Board non-inclus
PB Holding SAS Sodexo group company. 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 (Comité France Chine – CFC)(CPC) 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
Skills related to the strategy and development objectives of L’Oréal
  • Experience of general management
  • International profile
  • Knowledge of consumers
  • Financial expertise
  • Digital/New Technologies/Retail/E-Commerce
  • HR/employee relations
  • ESG including Governance and Development of an ESG strategy for an international group

* Listed company.

S Sodexo group company.