Groupe Renault - 2019 Universal Registration Document

GOVERNANCE AND GROUP EXECUTIVE COMMITTEE

As of March 1st, 2020

Overview of the Board of Directors

DIRECTORS representing employees 3

2

DIRECTORS appointed by the Annual General Meeting upon proposal of Nissan

Jean-Dominique SENARD Chairman of the Board

Éric PERSONNE

Richard GENTIL

Frédéric BARRAT

Yasuhiro YAMAUCHI

Yu SERIZAWA

18 DIRECTORS

1

INDEPENDENT DIRECTORS appointed by the Annual General Meeting

9

DIRECTOR representing employee shareholders

Benoît OSTERTAG

64 .3% (1) INDEPENDENT DIRECTORS included 3 Committee Chairs

58 .2 AVERAGE AGE

3 .8 5 7 YEARS SENIORITY

1

DIRECTOR designated by order, as representative of the French State

Pierre FLEURIOT*

Pascale SOURISSE

NATIONALITIES WOMEN

Martin VIAL

1

DIRECTOR appointed by the Annual General Meeting, upon proposal of the French State

Marie-Annick DARMAILLAC

Patrick THOMAS

Catherine BARBA

Thomas COURBE

Miriem BENSALAH CHAQROUN

Thierry DEREZ

Olivia QIU

Annette WINKLER

*Lead Independent Director

Specialized committees

AUDIT, RISKS AND COMPLIANCE Committee 6 MEMBERS 80 % INDEPENDENT (1)

ETHICS AND CSR Committee

GOVERNANCE AND COMPENSATION Committee 5 MEMBERS 75 % INDEPENDENT (1)

STRATEGY Committee 8 MEMBERS 66 ,7 % INDEPENDENT (1)

5 MEMBERS 66 ,7 % INDEPENDENT (1)

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

6 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019

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