Revlon, Inc. - Investor Relations

Board of Directors¹

Ronald O. Perelman
Chairman of the Board
Chairman and Chief Executive Officer of MacAndrews & Forbes Holdings Inc.

David L. Kennedy
Vice Chairman of the Board
Senior Executive Vice President of MacAndrews & Forbes Holdings Inc.

Alan T. Ennis
President and Chief Executive Officer

Alan S. Bernikow
Retired Deputy Chief Executive Officer,
Deloitte & Touche LLP

Paul J. Bohan
Retired Managing Director, Citigroup Inc.

Meyer Feldberg
Dean Emeritus, Columbia Business School

Ann D. Jordan
Chairman, The National Symphony Orchestra
Director, Catalyst Inc.

Debra L. Lee
Chairman and Chief Executive Officer,
BET Holdings LLC

Tamara Mellon
President and Founder of J. Choo Limited

Richard J. Santagati
Former President of Merrimack College

Barry F. Schwartz
Executive Vice Chairman and Chief Administrative Officer of MacAndrews & Forbes Holdings Inc.

Kathi P. Seifert
Chairman, Katapult, LLC

Management

David L. Kennedy
Vice Chairman of the Board

Alan T. Ennis
President and Chief Executive Officer

Chris Elshaw
Executive Vice President and Chief Operating Officer

Steven Berns
Executive Vice President, Chief Financial Officer and Treasurer

Carl Kooyoomjian
Executive Vice President, Technical Affairs and Worldwide Operations

Robert K. Kretzman
Executive Vice President, Human Resources, Chief Legal Officer and General Counsel

Karl Obrecht
Executive Vice President, North American Sales

Neil Scancarella
Executive Vice President and Chief Science Officer

Manuel Blanco
Senior Vice President and Managing Director, Latin America

Arthur Franson
Senior Vice President, Worldwide Manufacturing

Graeme Howard
Senior Vice President and Managing Director, Asia Pacific

Gina Mastantuono
Senior Vice President, Corporate Controller and Chief Accounting Officer

Mark M. Sexton
Senior Vice President, Taxes

Michael T. Sheehan
Senior Vice President, Deputy General Counsel and Secretary

Simon Worraker
Senior Vice President and Managing Director, Europe

¹ The Company is a "controlled company" (one in which more than 50% of the voting power is held by an individual, a group or another company) within the meaning of the rules of the New York Stock Exchange ("NYSE"), as MacAndrews & Forbes Holdings Inc. directly and indirectly holds approximately 60% of the Company's outstanding shares of Class A and Class B common stock, which together represent approximately 77% of the combined voting power of those outstanding shares. . Accordingly, the Company is not required to have a majority of independent directors, a nominating/corporate governance committee comprised entirely of independent directors or a compensation committee comprised entirely of independent directors. While the Company is not required to satisfy such requirements, the Company believes that a majority of its directors (including each member of the Audit Committee) qualify as independent directors within the meaning of Section 303A.02 of the NYSE Listed Company Manual and under the Board Guidelines for Assessing Director Independence, adopted by the Board in accordance with Section 303A.02 of the NYSE Listed Company Manual. Additionally, while not comprised entirely of independent directors, the Company does maintain the Compensation Committee, which includes two directors which the Company believes qualify as independent directors within the meaning of Section 303A.02 of the NYSE Listed Company Manual and under the Board Guidelines for Assessing Director Independence. The Company also maintains a Nominating and Corporate Governance Committee which includes three directors which the Company believes qualify as independent directors under such standards.

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