Groupe Renault - 2019 Universal Registration Document

03

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

CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS DURING THE 2019 FINANCIAL YEAR Director Event Replaced by

Date

Cherie Blair Carlos Ghosn

Term expiry Resignation Term expiry Appointment

- - - -

June 12, 2019 June 12, 2019 June 12, 2019

Philippe Lagayette

Jean-Dominique Senard

January 24, 2019 (ratification by the Annual General Meeting of June 12, 2019)

Annette Winkler

Appointment

-

June 12, 2019

OVERVIEW OF THE BOARD OF DIRECTORS AS OF DECEMBER 31, 2019

Participation in Board Committees 

Personal information

Position on the Board

Indepen- dence

Initial date of appointment

Term of office expires

Length of service on the Board

Director

Gender Age Nationality Number of shares

CARC RGC ECSRC SC

Jean-Dominique Senard M 66 French

1,700

c

January 2019 2023 AGM 1 year

Catherine Barba Frédéric Barrat

F

46 French

100

ID

June 2017

2022 AGM 2 years and 7 months 

m m m 

M 47 French

194.53 units in an FCPE

DRE

November 2016 November 2020 3 years and 2 months 

Miriem Bensalah Chaqroun Thomas Courbe

F

57 Moroccan

250

ID

June 2017

2021 AGM 2 years and 7 months 

m

M 47 French

N/A 100 300 100

FSR October 2018 2021 AGM 1 years and 3 months 

m

Marie-Annick Darmaillac F

65 French

ID ID ID

June 2017

2021 AGM 2 years and 7 months 

m c

Thierry Derez Pierre Fleuriot Richard Gentil Benoît Ostertag

M 62 French M 65 French M 51 French M 54 French

February 2018 2020 AGM 1 years and 11 months m m 

June 2018

2022 AGM 1 year and 7 months m 

1

DRE

November 2012 November 2020 7 years and 2 months 

m m

152.09 units in an FCPE

DRES May 2011

2021 AGM 8 years and 8 months m 

Éric Personne

M 57 French

100 shares and 151.98 units in an FCPE

DRE

November 2012 November 2020 7 years and 2 months

 m m 

Olivia Qiu

F F F

53 French-Chinese 800

ID

April 2016

2020 AGM 3 years and 9 months

c

Yu Serizawa

61 Japanese 57 French

100

NR

December 2016 2021 AGM 3 years and 1 month 

m 

Pascale Sourisse Patrick Thomas

1,000

ID ID

April 2010 April 2014

2022 AGM 9 years and 9 months c

M 72 French M 65 French

100 N/A

2022 AGM 5 years and 9 months m c 

Martin Vial

FSR September 2015 N/A

4 years and 4 months m m 

Annette Winkler Yasuhiro Yamauchi

F

60 German

1,000

ID

June 2019

2023 AGM 7 months 

m m

M 63 Japanese

10,385

NR

February 2017 2022 AGM 2 years and 11 months  DRE: Director representing employees DRES: Director representing employee shareholders FSR: French State Representative NR: Nissan representative

CARC: Audit, Risks and Compliance Committee CGR: Governance and Compensation Committee ECSRC: Ethics and CSR Committee CS: Strategy Committee

c: Chairperson m: Member ID: Independent Director F: Female M: Male

AS AT DECEMBER 31, 2019

DIRECTORS 18

5

64 .3% (1) INDEPENDENT DIRECTORS

58 .2 3 .8

7

3 committee chairs

WOMEN

NATIONALITIES

AVERAGE AGE

YEARS SENIORITY

Excluding the directors representing employees and the director representing employee shareholders. (1)

262 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019

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