Groupe Renault - 2019 Universal Registration Document

03

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

Chairwoman of the Strategy Committee BIOGRAPHY – PROFESSIONAL EXPERIENCE Olivia Qiu graduated from University of Electronic Science and Technology of China (UESTC) with a degree in BS, Electronic Engineering. She obtained her Ph.D. in Management Science from the École Supérieure des Affaires de Grenoble. In 1987, Olivia Qiu became an engineer responsible for military radar design then for research and development at the China Chengdu Design Institute No. 784. She joined Alcatel in 1997 as a project manager responsible for negotiating three joint-ventures for Alcatel China Cable Sector. In 1998, she was appointed Sales Director of the Alcatel China East Region then, in 2000, Commercial Operations Director. In 2002, she became Marketing and 3G Operations Vice President for Alcatel Shanghai Bell, and from 2004 to 2005, Asia-Pacific Region Vice President of Business Development for Alcatel Asia Pacific Region. In 2005, she became Vice President of Sales, Marketing, Technical Solutions and Service Implementation at Alcatel China. In 2008, she was appointed Regional President for Alcatel-Lucent East Asia Region as well as Chief Executive Officer of Alcatel-Lucent Shanghai Bell. Olivia Qiu was the Global Head of “Strategic Industries Business Group” at Alcatel-Lucent until 2013. She is currently Chief Innovation Officer at Philips Lighting, renamed Signify.

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: None Other legal entities: None OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD Director of Saint-Gobain SA (France) 2017 Olivia Qiu has held numerous offices with subsidiaries of Alcatel-Lucent. For the sake of clarity, these offices are not listed here. Term expired

OLIVIA RONGHONG QIU Independent Director Birth date: 08/19/1966 Nationality: French, Chinese Date of first appointment: April 2016 Start date of current term of office: April 2016 Current term expires: 2020 AGM Number of registered shares held: 800 Main areas of expertise

and experience: see biography hereafter Skills:

274 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019

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