Loreal 2013 Annual Report Download - page 11

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1. JEAN-PAUL AGON
Chairman and CEO since March 18th, 2011
(term of office renewed in 2010).
2. JEAN-PIERRE MEYERS
Vice-Chairman of the Board
(term of office renewed in 2012).
3. PETER BRABECK-LETMATHE
Vice-Chairman of the Board
(term of office renewed in 2013).
4. FRANÇOISE BETTENCOURT MEYERS
(term of office renewed in 2013).
5. PAUL BULCKE
(since April 17th, 2012).
6. CHARLES-HENRI FILIPPI
(term of office renewed in 2011).
7. XAVIER FONTANET
(term of office renewed in 2010).
8. BERNARD KASRIEL
(term of office renewed in 2012).
9. CHRISTIANE KUEHNE
(since April 17th, 2012).
10. MARC LADREIT DE LACHARRIÈRE
(term of office renewed in 2010).
11. JEAN-VICTOR MEYERS
(since 2012).
12. VIRGINIE MORGON
(since April 26th, 2013).
13. ANNETTE ROUX
(term of office renewed in 2011).
14. LOUIS SCHWEITZER
(term of office renewed in 2013).
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A diverse
Board of Directors
(1)
striving to
offer beauty
for all
(1) Board members as of 31/12/2013.
The quality of governance is underpinned by
the extremely strong commitment of the board members
of your company. The Board provides the General
Management with invaluable support for strategic
decision-making. The balance of power is ensured
by the clear definition of each ones remit.
JEAN-PAUL AGON
CHAIRMAN AND CEO OF L’ORÉAL