Groupe Renault - 2019 Universal Registration Document

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COMPOSITION, PREPARATION AND ORGANISATION OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE

Powers of the Chief Executive Officer

Excerpt of the Board Charter provisions governing the powers of the Chief Executive Officer The Chief Executive Officer shall direct the Company’s activities. In this respect, the Group’s operational and functional departments shall report to the Chief Executive Officer.

The Chief Executive Officer shall represent the Company in its relations with third parties. The Chief Executive Officer shall be appointed by the Board of Directors. If the Chief Executive Officer is not a director, he/she shall be a permanent guest to the meetings of the Board of Directors. In such capacity, he/she may attend all Board meetings without voting rights. However, he/she shall not participate in discussions relating to his/her term of office or compensation.

The Chief Executive Officer shall have the broadest powers to act under all circumstances on behalf of the Company, subject to legal restrictions and limitations imposed by the articles of association and the provisions of this Board Charter.

OFFICES AND OTHER FUNCTIONS IN FRENCH AND INTERNATIONAL COMPANIES CURRENT OFFICES Offices and functions in Groupe Renault companies: Listed companies: Interim Chief Executive Officer of Renault SA (France) Non-listed companies: Chairman of the Board of Directors of RCI Banque (France) Chairman of Renault Venture Capital (France) Chairman of Mobilize Invest (France) Member of the Supervisory Board of Alliance Ventures B.V. (Netherlands) Member of the Management Board of Alliance Rostec Auto B.V. (Netherlands) Member of the Management Board of Renault Nissan B.V. (Netherlands) Director of Renault España SA (Spain) Other legal entities: None Offices and functions in companies outside of Groupe Renault: Listed companies: Director of Alstom SA (France) Non-listed companies: Co-Manager of Hactif Patrimoine (France) Other legal entities: None

BIOGRAPHY – PROFESSIONAL EXPERIENCE Clotilde Delbos began her career in California, then at Price Waterhouse in Paris before joining the Pechiney Group in 1992. She held various positions in France and Brussels in internal audit, treasury and mergers and acquisitions before becoming Division Chief Financial Officer (Bauxite Alumina and International Trade). After the acquisition of Pechiney by the Quebec-based Alcan group, Clotilde Delbos became Chief Financial Officer of the Engineered Products division in 2005, a position she held until its sale in 2011 to the Apollo Global Management investment fund and the Strategic Investment Fund. In the new Constellium entity, she successively held the positions of Deputy Chief Financial Officer and Chief Risk Officer. Clotilde Delbos joined Groupe Renault in 2012 as Senior Vice President, Group Controller. In May 2014, she was appointed Alliance SVP, Group Controller, in addition to her position as Groupe Renault Senior Vice President, Group Controller. In April 2016, Clotilde Delbos was appointed Chief Financial Officer and member of the Groupe Renault Executive Committee and Chairwoman of the Board of Directors of RCI Banque. On April 1, 2019, Clotilde Delbos is also appointed in charge of Internal Control. On October 11, 2019, the Board of Directors decided to appoint, with immediate effect, Clotilde Delbos as Chief Executive Officer of Renault SA for an interim period, until a process is completed to appoint a new Chief Executive Officer. She remains Chief Financial Officer of Groupe Renault and Chairwoman of the Board of Directors of RCI Banque.

CLOTILDE DELBOS Interim Chief Executive Officer Birth date: 09/30/1967 Nationality: French Date of first appointment: October 2019 Number of registered shares held: 41,989 shares and 116.64 FCPE units Main areas of expertise and experience: see biography hereafter

OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD

Term expired

None

258 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019

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