The Estee Lauder Companies Inc. 2009 Annual Report
BOARD OF DIRECTORS


Charlene Barshefsky
CHARLENE BARSHEFSKY3
Senior International Partner
Wilmer Cutler Pickering Hale
and Dorr LLP

Rose Marie Bravo
ROSE MARIE BRAVO, CBE2,4
Former Vice Chairman
Burberry Group Plc.

Fabrizio Freda
FABRIZIO FREDA
President and
Chief Executive Officer
The Estée Lauder Companies Inc.

Paul J. Fribourg
PAUL J. FRIBOURG1
Chairman and
Chief Executive Officer
Continental Grain Company

Mellody Hobson
MELLODY HOBSON1
President
Ariel Investments, LLC

Irvine O. Hockaday
IRVINE O. HOCKADAY, JR.1
Retired President and
Chief Executive Officer
Hallmark Cards, Inc.

Aerin Lauder
AERIN LAUDER
Senior Vice President
Creative Director
Estée Lauder

Jane Lauder
JANE LAUDER
Senior Vice President
General Manager Origins

Leonard A. Lauder
LEONARD A. LAUDER
Chairman Emeritus
The Estée Lauder Companies Inc.

William P. Lauder
WILLIAM P. LAUDER3
Executive Chairman
The Estée Lauder Companies Inc.

Richard D. Parsons
RICHARD D. PARSONS2,3
Chairman
Citigroup, Inc.

Lynn Forester de Rothschild
LYNN FORESTER
DE ROTHSCHILD3
Chief Executive
E L Rothschild LLC

Barry S. Sternlicht
BARRY S. STERNLICHT2,4
Chairman and
Chief Executive Officer
Starwood Capital Group



1. Member of Audit Committee
2. Member of Compensation Committee
3. Member of Nominating and Board Affairs Committee
4. Member of Stock Plan Subcommittee