Get Adobe Flash player 3Corporate governance ADMINISTRATIVE AND MANAGEMENT BODIES Former positions held in the past five years Position Company

Germany

Director Body Shop Beteiligungs GmbH
Director The Body Shop Germany GmbH

United States

Chairman and Chief Executive Officer BSI USA Inc.
Chairman and Chief Executive Officer Buth-NA-Bodhaige Inc.
Chairman Skin & Hair Care Preparations

United Kingdom

Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Anderbarn Ltd Browndray Ltd Cranvine Ltd Creektime Ltd Crestsold Ltd Dishmax Ltd Enfranchise Ninety One Ltd Fillcare Ltd, Groundmesh Ltd Islemend Ltd Leasetime Ltd Lordmark Ltd Masonride Ltd Modesite Ltd Solitaire Fashion Shops Ltd TBSI (Holdings 1) Ltd TBSI (Holdings 2) Ltd The Body Shop (Isle of Man) The Body Shop Card Services The Body Shop Midlands Ltd The Body Shop On-Line(I) Ltd The Body Shop On-Line (II) Ltd The Body Shop Queenslie Ltd The Millennium Administration The Body Shop Retail Properties The Body Shop South-West Ltd L’Oréal (UK) Ltd L’Oréal Golden Ltd Toteview Ltd

a Denis Hennequin – Chairman and Chief Executive Officer

> First appointed as a director on May13, 2009. > Denis Hennequin holds a bachelor’s degree in economics and a master’s degree in corporate and tax law. He began his

> Current term due to expire at the close of the Annual career at McDonald’s as an Assistant Restaurant Manager. HeShareholders’ Meeting to be called to approve the financial then held the positions of Restaurant Manager, Field Servicestatements for the year ending December31, 2013.

Consultant, Director of Franchising, Director of Operations

> Number of Accor shares held: 500. and Regional Manager for Paris and the surrounding suburbs before being appointed Vice-President of Operations, Human

> Date of birth: June8, 1958 – French nationality.

Resources, Development and Regional Coordination. He was named Managing Director of McDonald’s France in 1996 and then Chairman and CEO of McDonald’s Europe in 2005. Mr.Hennequin was appointed Chief Executive Officer of Accor on December1, 2010 and then Chairman and Chief Executive Officer on January15, 2011. He is also Chairman of the Accor Foundation.