Groupe Renault - 2019 Universal Registration Document

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OVERVIEW OF RENAULT AND THE GROUP GROUPE RENAULT

OVERVIEW OF RENAULT AND THE GROUP 1.1

Management bodies as at March 2020 1.1.1 The Board of Directors of Renault adopted a governance method in which the functions of Chairman of the Board of Directors and Chief Executive Officer have been separated since January 24, 2019. A detailed explanation of the mode of governance is given in section 3.1.5.

The Renault Operations Review 1.1.1.2 The Group’s Operations Review Committee is chaired by the Chief Executive Officer and is in charge of operational decisions and reviewing performance at the regional, functional and Business Unit level: business KPIs; P profitability, programs and planning; P various reports: quality, electric vehicles, light commercial P vehicles, costs, etc. The committee meets once a month. As at March 2020, the Operations Review Committee consists of the following members: the GEC members; P the SVPs, Chairman of Europe, Eurasia, Americas, AMI-Pacific and P China Regions; the SVP, Group Controller; P the Alliance SVP, Product Development; P the SVP, TdC office Groupe Renault; P the SVP, After-Sales, Groupe Renault; P the SVP, Electric Vehicle Division; P the SVP, Audit, Risks and Ethics, Groupe Renault; P the SVP Legal Affairs, Groupe Renault; P the SVP, Corporate Strategy and Business Development, Groupe P Renault; the SVP, Communications, Public Relations, Corporate Social P Responsibility, Groupe Renault and the Renault Foundation; the Alliance SVP, Combustion and Electric Powertrains; P the SVP, Transformation and Organization, Groupe Renault; P the Chief Executive Officer, RCI Banque; P the Alliance SVP, Light Commercial Vehicles; P the Alliance SVP, Industrial Strategy and Supply Chain; P the Alliance SVP, Business Development. P

The Chief Executive Officer relies on the Group Executive Committee (GEC) to steer the Group’s strategic management. The GEC has the support of the Operations Review Committee, which has a larger number of members. 1.1.1.1 The Group Executive Committee takes strategic, financial and operational decisions within the limits of the corporate purpose and subject to the powers expressly granted by law to Board of Directors’ meetings. These decisions are reflected in the budget, product plan, major investments, and strategic plans for sites. The members of the Group Executive Committee may attend Board meetings. The GEC meets once a month. As at March 2020, the GEC consists of the following members: the interim Chief Executive Officer and Group CFO; P the EVP Regions, Sales & Marketing Groupe Renault; P the EVP, Information Systems, Digital and Transformation Groupe P Renault; the EVP, Engineering; P the EVP, Human Resources Groupe Renault; P the EVP, Product Planning and Programs Groupe Renault; P the EVP, Manufacturing & Supply Chain Groupe Renault; P the EVP, Quality and Customer Satisfaction Groupe Renault; P the Renault-Nissan-Mitsubishi Alliance EVP, Purchasing; P the EVP, Corporate Design Groupe Renault. P The Group Executive Committee

16 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019

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