Groupe Renault - 2019 Universal Registration Document

RENAULT: A RESPONSIBLE COMPANY

ANNUAL GENERAL MEETING OF RENAULT ON APRIL 24, 2020

CORPORATE GOVERNANCE

GROUPE RENAULT

FINANCIAL STATEMENTS

RENAULT AND ITS SHAREHOLDERS

ADDITIONAL INFORMATION

COMPOSITION, PREPARATION AND ORGANISATION OF THE BOARD OF DIRECTORS

SKILLS MAPPING OF THE MEMBERS OF THE BOARD OF DIRECTORS AS OF DECEMBER 31, 2019

AUTO INDUSTRY

FINANCE

10

10

MM. Barrat, Derez, Gentil, Ostertag, Personne, Senard, Vial, Yamauchi, M mes Sourisse, Winkler

MM. Courbe, Derez, Fleuriot, Ostertag, Personne, Senard, Thomas, Vial, M mes Serizawa,Winkler

03

10

SENIOR EXECUTIVE EXPERIENCE

DIGITAL AND INNOVATION MM. Senard, Yamauchi, M mes Barba, Qiu, Sourisse

5

M mes Bensalah-Chaqroun, Qiu, Sourisse, Serizawa Winkler, MM. Derez, Fleuriot, Senard, Thomas, Yamauchi

5

8

ENVIRONMENTAL, SOCIAL AND GOVERNANCE

INTERNATIONAL EXPERIENCE

MM. Senard, Yamauchi, M mes Barba, Bensalah-Chaqroun, Qiu, Serizawa, Sourisse, Winkler

M mes Bensalah-Chaqroun, Darmaillac, Serizawa MM. Ostertag, Senard

Finance: experience in financial sector (banks, accounting, financial market), capital management or risk management; in-depth understanding of financial reporting processes and corporate finance

Senior Executive experience: experience serving as CEO or senior executive in organization of significant size

Automotive industry: automotive industry experience; knowledge of Groupe Renault’s business and competitive environment

International experience: extensive relevant experience doing business in multiple geographies and overseeing multinational operations Digital and innovation: recent expertise or experience with the development and implementation of technology strategies; experience in companies having a strong technology focus

Environmental, Social and Governance: experience in managing ESG issues and their relationships to the company’s business

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GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019