2023 universal registration document

2. Corporate governance

Photo Belén Garijo

Belén Garijo

Age: 63

Spanish

Expiry date of term of office: 2026

Member of the Human Resources and Remuneration Committee

Chairwoman of the Executive 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*Listed companies

Chairwoman of the Executive Board and Chief Executive Officer of the group
Other corporate offices and directorships held
Foreign company
BBVA *Listed companies 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
Skills related to the strategy and development objectives of L’Oréal
  • Experience of general management
  • International profile
  • Financial expertise
  • Research & Innovation/Industrial expertise
  • HR/employee relations
  • ESG including Governance and Development of an ESG strategy for an international group
Photo Béatrice Guillaume- Grabisch

Béatrice Guillaume-Grabisch

Age: 59

French

Expiry date of term of office: 2024

Member of the Audit Committee

Executive Vice President and Global Head Human Resources & 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.

  • Professional address: Nestlé – Avenue Nestlé, 55 – CH 1800 Vevey – Switzerland
  • Holds 1,830 L’Oréal shares
Main corporate office held outside L’Oréal

Nestlé S.A. (Switzerland)*Listed company.

Executive Vice President and Global Head Human Resources and Business Services
Other corporate offices and directorships held
Other
GS1 Director  
Corporate offices and directorships held over the last five years and expired Expiry date of term of office
Other
MarkenVerband/Brand producers’ association (Germany) Member of the Management Board 2019
Skills related to the strategy and development objectives of L’Oréal
  • Knowledge of the cosmetics sector and of L’Oréal
  • Experience of general management
  • International profile
  • Knowledge of consumers
  • Financial expertise
  • Research & Innovation/industrial expertise
  • HR/employee relations