Groupe Renault - 2019 Universal Registration Document

03

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

Chairwoman of the Audit, Risks and Compliance 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: Director, member of the Strategy and CSR Committee and Compensation Committee of Vinci (France) Non-listed companies: Chairwoman and Director of Thales International SAS (France) Chairwoman of Thales Europe SAS (France) Permanent Representative of Thales in its capacity of Director of ODAS (France) Member of the ODAS Compensation Commission (France) Other legal entities: Member of the National Academy of Technology (France) Member of the Board of Directors of the École Polytechnique (France) Member of the Board of Directors (College of Founding Members) of the Fondation de l’École Polytechnique (France) Administrator of the Thales Solidarity Endowment Fund (France)

Graduate of the École Polytechnique and the École Nationale Supérieure des Télécommunications (ENST), Pascale Sourrisse began her career holding management positions within France Télécom, Jeumont-Schneider and Compagnie Générale des Eaux, as well as with the French Ministry of Industry. In 2001 she became President and Chief Executive Officer of Alcatel Space and then of Alcatel Alenia Space in 2005. In 2007, she was appointed Assistant Chief Executive Officer of Thales, a member of the Executive Committee, responsible for the Space division and Chairman and Chief Executive Officer of Thales Alenia Space. In 2008, she was appointed Senior Vice-President and Chief Executive Officer of Thales’ Land & Joint Systems division and in February 2010, became Senior Vice-Chairwoman of the Defense & Security C4I Systems division. Since 2012 she has also served as Chairwoman and Chief Executive Officer of Thales Communications & Security, and President of Thales Services. Since February 2013, she has been Chief Executive Officer of International Development for the Thales group. Pascale Sourisse is an Officer of the French Legion of Honor (Officier de la Légion d’Honneur) and Commander of the French Order of Merit (Commandeur de l’Ordre du Mérite).

PASCALE SOURISSE Independent Director Birth date: 03/07/1962 Nationality: French Date of first appointment: April 2010 Start date of current term of office: June 2018 Current term expires: 2022 AGM Number of registered shares held: 1,000 Main areas of expertise and experience: see biography hereafter Skills:

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

Term expired 2015

Permanent Representative of Thales in its capacity as director of SOFRESA (France) Director of the Agence Nationale de la Recherche (France) Président of Conseil d’École de Télécom Paris Tech (France) Director of the Agence Nationale des Fréquences (France) Director, member of the Audit and Ethics

2016

2017

2017

2017

Committee and Chairwoman of the End-of-Cycle Obligations Oversight Committee of Areva SA (France)

Pascale Sourisse has held numerous offices with subsidiaries of Thales and Australian Defence Industries. For the sake of clarity, these offices are not listed here.

276 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019

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