L'Occitane International S A : The List of Directors and Their Role and Function

List of Directors and their Role and Function

The members of the board of Directors ("Board") of L'Occitane International S.A. are set out below:

Chairman and Chief Executive Officer Reinold Geiger

Executive Directors André Joseph Hoffmann Thomas Levilion

Karl Guénard

Non-executive Director Martial Thierry Lopez

Independent Non-executive Directors Valérie Irène Amélie Monique Bernis Charles Mark Broadley

Pierre Maurice Georges Milet Jackson Chik Sum Ng

There are three Board committees. The table below provides membership information of the committees on which each Board member serves.

Director	Audit Committee	Remuneration Committee	Nomination Committee
Reinold Geiger
André Joseph Hoffmann	M
Thomas Levilion
Karl Guénard
Martial Thierry Lopez	M
Valérie Irène Amélie Monique Bernis	M
Charles Mark Broadley	C	M
Pierre Maurice Georges Milet	C
Jackson Chik Sum Ng	M	C

Notes:

C Chairman of the relevant Board committee M Member of the relevant Board committee

Hong Kong, 9 January 2018