2023 universal registration document

2. Corporate governance

Photo Françoise Bettencourt Meyers

Virginie Morgon

Age: 54

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: 41, rue Martre – 92117 Clichy Cedex – France
  • Holds 2,070 L’Oréal shares
Main corporate office held outside L’Oréal

Les Méliades

Chairwoman
Other corporate offices and directorships held
Other
Human Rights Watch Co-Chair of the Paris Committee  
Corporate offices and directorships held over the last five years and expired Expiry date of term of office
French companies
Eurazeo Chairwoman of the Executive Board 2023
Eurazeo Investment Manager Chairwoman of the Board of Directors 2023
Eurazeo Mid Cap Chairwoman of the Board of Directors 2023
Doctolib Member of the Supervisory Committee 2023
Idinvest Partners Chairwoman of the Supervisory Board 2021
Foreign companies
Alpine Newco Inc. (USA) Chairwoman 2023
Eurazeo North America Inc. (USA) Chairwoman 2019
Moncler SpA (Italie) Member of the Board of Directors 2022
Moncler SpA (Italie) Vice-Chairwoman of the Board of Directors 2019
Other
Eurazeo endowment fund Chairwoman of the Board of Directors 2023
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
  • HR/employee relations
  • ESG including Governance and Development of an ESG strategy for an international group