Groupe Renault - 2019 Universal Registration Document

03 CORPORATE GOVERNANCE REPORT ON CORPORATE GOVERNANCE COMPOSITION, PREPARATION AND 3.1 ORGANISATION OF THE BOARD OF DIRECTORS

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Governance structure 3.1.1

255 259 264 281 282 289 297

Composition of the Board of Directors 3.1.2

List of offices and functions exercised by the directors 3.1.3

Additional information about the directors 3.1.4 Board organization, operation and missions 3.1.5

Activity of the specialized committees of the Board of Directors in 2019 3.1.6

Evaluation of the Board of Directors 3.1.7

Implementation of the “comply or explain” rule 3.1.8 298 Assessment procedure for current agreements concluded under arm’s length terms 3.1.9 299 Procedures for shareholders’ participation in the Annual General Meeting 3.1.10 299 Factors likely to have an effect in the event of a public offer 3.1.11 299 Summary table of ongoing delegations in respect of capital increases 3.1.12 299

COMPENSATION OF COMPANY OFFICERS 3.2 General principles relating to the compensation of the corporate officers 3.2.1

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300 302 314 315 325

Compensation of the corporate officers in 2019 3.2.2

Comparison of compensation levels between corporate officers and employees 3.2.3 Compensation policies for the corporate officers for the 2020 financial year 3.2.4

Compensation of senior executives: performance shares 3.2.5

INFORMATION CONCERNING SECURITIES 3.3 TRANSACTIONS

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INTERNAL VERIFICATIONS BY THE ETHICS 3.4 AND COMPLIANCE DEPARTMENT – AUDIT OF RNBV

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The elements of the annual financial report are identified by the symbol.

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GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019