2025 Universal Registration Document

3.5 Summary of the composition of the Board of Directors after the General Meeting of 24 April 2026

If the General Meeting approves the appointments and re-appointments, the expiry dates of the terms of oﬀice of the Company’s 18 Directors would be as follows:

Composition of the Board of Directors (at the close of the 2026 General Meeting⁽¹⁾)		Age	W/M	Nationality	Expiry of term of office	Board Committees
		Age	W/M	Nationality	Expiry of term of office	S&S	Audit	Gov.	HR & Rem.
Corporate oﬀicers	Jean-Paul Agon – Chairman of the Board	69	M	French	2030	C
Corporate oﬀicers	Nicolas Hieronimus – Chief Executive Oﬀicer	62	M	French	2029
Bettencourt Meyers family	Jean-Victor Meyers - Vice-Chairman	39	M	French	2028	●		●	●
	Nicolas Meyers	37	M	French	2028			●	●
	Téthys – represented by Alexandre Benais	50	M	French	2029	●	●
Directors linked to Nestlé	Pablo Isla – Vice-Chairman	62	M	Spanish	2030	●		●	●
Directors linked to Nestlé	Anna Lenz	46	W	Swiss-German	2030		●
Independent Directors ◼	Sophie Bellon	64	W	French	2027			●	C
	Christel Bories	61	W	French	2030
	Patrice Caine	56	M	French	2030	●		C
	Fabienne Dulac	58	W	French	2027		●		●
	Aurélie Jean	43	W	French	2029
	Ilham Kadri	57	W	French-Moroccan	2028	●
	Alexandre Ricard	53	M	French	2029		●		●
	Jacques Ripoll	60	M	French	2028		C		●
	Isabelle Seillier	66	W	French	2029		●	●
Directors representing employees	Benny de Vlieger	61	M	Belgian	2030		●
Directors representing employees	Catherine Olivry	60	W	French	2030				●
Independence						N/A	67%^*	50%	57%^*

The terms of oﬀice of the director representing employees Benny de Vlieger and Thierry Hamel are set to expire at the close of the General Meeting of 24 April 2026⁽¹⁾.

The European Works Council has decided that, at the close of the 2026 General Meeting, it will re-appoint Benny de Vlieger as a Director representing employees for a further four-year term.

The CFE-CGC union has decided that, at the close of the 2026 General Meeting, it will appoint Catherine Olivry as a Director representing employees for a four-year term⁽²⁾. On her appointment to the Board, Catherine Olivry will become a member of the Human Resources and Remuneration Committee.

Their four-year terms of oﬀice begin at the end of the General Meeting of 24 April 2026.

Thierry Hamel was appointed as a Director representing employees by the CFE-CGC union. He is a Project Manager for Sales Excellence, Onboarding and Training for the sales teams in the Professional Products Division in France. Benny de Vlieger was appointed as a Director representing employees by the European Works Council (Instance Européenne de Dialogue Social) . He is a Sales Representative for the Consumer Products Division in Belgium. Benny de Vlieger is a member of the Audit Committee.
Catherine Olivry has previously been the representative of the Central Social and Economic Committee on the Board of Directors.

2025 Universal Registration Document

8. General Meeting

3.5 Summary of the composition of the Board of Directors after the General Meeting of 24 April 2026