2023 universal registration document

2. Corporate governance

Photo Patrice Caine

Patrice Caine

Age: 53

French

Expiry date of term of office: 2026

Chairman of the Nominations and Governance Committee

Member of the Strategy and Sustainability Committee

Chairman and Chief Executive Officer of the Thales group since December 2014, after holding management positions in various operating units (Air and Naval, Communication, 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.

  • Professional address: Thales – 4, rue de la Verrerie - 92190 Meudon
  • Holds 1,000 L’Oréal shares
Main corporate office held outside L’Oréal

ThalesListed company.

Chairman and Chief Executive Officer
Other corporate offices and directorships held
French company
Naval Group (ex-DCNS) Director non-inclus
Others
National Association for Research and Technology (ANRT) Chairman  
France Industrie (created by the merger between Cercle de l’Industrie and Industrial Federations Group) Vice-Chairman  
French Aerospace and Defense Industries Association (GIFAS) Vice-Chairman  
Corporate offices and directorships held over the last five years and expired
None
Skills related to the strategy and development objectives of L’Oréal
  • Experience of general management
  • International profile
  • Financial expertise
  • Digital/New Technologies/Retail/E-Commerce
  • Research & Innovation/Industrial expertise
  • HR/employee relations
  • ESG including Governance and Development of an ESG strategy for an international group