Groupe Renault - 2019 Universal Registration Document

03

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

Member of the Strategy 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) Member of the Management Board of Renault Nissan b.v. (Netherlands) Other legal entities: None Offices and functions in companies outside of Groupe Renault: Listed companies: Director of Nissan Motor Co, Ltd. (Japan) Non-listed companies: None Other legal entities: None

Yasuhiro Yamauchi holds a degree in Social Sciences from the International Christian University, College of Liberal Arts. He joined Nissan Motor Co., Ltd. in 1981, where he held various management positions in the Purchasing department, as well as in Renault-Nissan Purchasing Organization (RNPO). He joined RNPO in April 2008 as Senior Vice-President in charge of Purchasing. In April 2014, Yasuhiro Yamauchi was appointed Alliance Global Vice-President, Senior Vice-President, Alliance Purchasing, in charge of the convergence of Management and Human Resources of the Renault and Nissan Purchasing, Engineering, Manufacturing & Supply Chain departments. From November 2016 to May 2019, he was Chief Competitive Officer of Nissan Motor Co, Ltd, responsible for global manufacturing and R&D, as well as purchasing, manufacturing, supply chain management, R&D, Connected Vehicle and Mobility Services for the Alliance. He then served as Chief Operating Officer, Representative Executive Officer and, until December 2019, Interim Chairman and Chief Executive Officer of Nissan Motor Co., Ltd.

YASUHIRO YAMAUCHI Director appointed upon proposal of Nissan Birth date: 02/02/1956 Nationality: Japanese Date of first appointment: February 2017 Start date of current term of office: June 2018 Current term expires: 2022 AGM Number of registered shares held: 10,385 Main areas of expertise and experience: see biography hereafter Skills:

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

Term expired 2019

Chief Competitive Officer of Nissan Motor Co., Ltd. (Japan) Chief Operating Officer of Nissan Motor Co., Ltd. (Japan) Representative Executive Officer of Nissan Motor Co., Ltd. (Japan) Interim Chairman and Chief Executive Officer of Nissan Motor Co., Ltd. (Japan)

2019

2019

2019

The business address of all directors in the context of their duties is that of the Company’s head office (see chapter 5.1.1.1 of the Universal registration document).

280 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019

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