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

Member of the Audit, Risks and Compliance Committee Member of the Governance and Compensation Committee BIOGRAPHY – PROFESSIONAL EXPERIENCE

OFFICES AND OTHER FUNCTIONS IN FRENCH AND INTERNATIONAL COMPANIES CURRENT OFFICES Offices and functions in Groupe Renault companies: Listed companies: Director of Renault SA (France) Non-listed companies: Director of Renault s.a.s. (France) Other legal entities: None Offices and functions in companies outside of Groupe Renault: Listed companies: None Non-listed companies: Chairman and Chief Executive Officer of Covéa (SGAM) (France) Thierry Derez holds numerous offices in non-listed subsidiaries and/or participations of Covéa. For the sake of clarity, these offices are not listed here. Other legal entities: None

Admitted to the Paris Bar before joining the insurance group AM-GMF in 1995, first as Chief Operating Officer of GMF and then as Chairman and Chief Executive Officer of Assurances Mutuelles de France and of GMF in 2001, Thierry Derez was appointed Chairman and Chief Executive Officer of the AZUR-GMF group in September 2003. He is currently Chairman of the Board of Directors of Assurances Mutuelles de France, of GMF Assurances and Chairman and Chief Executive Officer of Garantie Mutuelle des Fonctionnaires (GMF). He was appointed as Director of MAAF Assurances in November 2004 and became its Chairman and Chief Executive Officer in June 2005. Since June 2007, he has been the Chairman of the Board of Directors of MMA IARD Assurances Mutuelles, MMA IARD, MMA Vie Assurances Mutuelles and MMA Vie. Since 2008, he has been Chairman and Chief Executive Officer of Covéa.

03

THIERRY DEREZ Independent Director Birth date: 02/18/1957 Nationality: French Date of first appointment: February 2018 Start date of current term of office: February 2018 Current term expires: 2020 AGM Number of registered shares held: 300 Main areas of expertise and experience: see biography hereafter Skills:

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

Term expired

Director of Scor SE (France) 2018 Thierry Derez has held numerous offices in subsidiaries of Covéa. For the sake of clarity, these offices are not listed here.

269

GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019