2025 Universal Registration Document

2. Corporate governance

Age : 55 

french 

Expiry date of term of office: 2026

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Chairman of the Nominations and Governance Committee
Member of the Strategy and Sustainability Committee

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Business address: 

Thales – 4, rue de la Verrerie - 92190 Meudon – France

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Holds 1,000 L'Oréal shares

Patrice Caine

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.

Main corporate office held outside L'Oréal
Thales* Chairman and Chief Executive Officer
Other corporate offices and directorships held
French company
Naval Group (formerly DCNS) Director
Other
National Association for Research and Technology (ANRT) Chairman
France Industrie (created out of the merger between Cercle de l'Industrie and Industrial Federations Group) Vice-Chairman
French Aerospace and Defense Industries Association (GIFAS) Vice-Chairman
Conseil National de l'Industrie (CNI) Member of the Executive Committee
Corporate offices and directorships held over the last five years that have expired
None
Skills related to L'Oréal's strategy and development objectives
  • Experience of General Management
  • International profile
  • Financial expertise
  • Digital/New Technologies
  • Industry
  • Research & Innovation
  • HR/employee relations
  • ESG including Governance and Development of an ESG strategy for an international group

* Listed company.