Groupe Renault - 2019 Universal Registration Document

RENAULT PROFILE

Governance and Group Executive Committee

Mapping of Boards members’ skills

AUTO INDUSTRY

FINANCE

10

10

Work of the Board of Directors

MM. Barrat, Derez, Gentil, Ostertag, Personne, Senard, Vial, Yamauchi, M mes Sourisse, Winkler

MM. Courbe, Derez, Fleuriot, Ostertag, Personne, Senard, Thomas, Vial, M mes Serizawa,Winkler

STRATEGY

10

SENIOR EXECUTIVE EXPERIENCE

DIGITAL AND INNOVATION MM. Senard, Yamauchi, M mes Barba, Qiu, Sourisse

GOVERNANCE

5

M mes Bensalah-Chaqroun, Qiu, Sourisse, Serizawa Winkler, MM. Derez, Fleuriot, Senard, Thomas, Yamauchi

COMPENSATION

5

8

FINANCE

ENVIRONMENTAL, SOCIAL AND GOVERNANCE

INTERNATIONAL EXPERIENCE

ESG

MM. Senard, Yamauchi, M mes Barba, Bensalah-Chaqroun, Qiu, Serizawa, Sourisse, Winkler

M mes Bensalah-Chaqroun, Darmaillac, Serizawa MM. Ostertag, Senard

Overview of the Group Executive Committee

1. Clotilde DELBOS , interim Chief Executive Officer and Group Chief Financial Officer 2. José Vicente DE LOS MOZOS , Group EVP, Manufacturing & Logistics 3. Philippe GUÉRIN BOUTAUD , Group EVP, Quality and Customer Satisfaction 4. Ali KASSAÏ , Group EVP, Product Planning and Programs 5. Gilles LE BORGNE , Group EVP, Engineering 6. Denis LE VOT , Group EVP, Regions, Sales and Marketing 7. François ROGER, Group EVP, Human Resources, Prevention & Protection and Real Estate & Facility Management 8. Véronique SARLAT-DEPOTTE , Alliance Global EVP Purchasing, Chairman and CEO of the Alliance Purchasing Organization 9. Laurens VAN DEN ACKER , Group EVP, Corporate Design 10. Frédéric VINCENT , Group EVP, Information Systems, Digital and Transformation

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10 MEMBERS

4 NATIONALITIES

WOMENS 2

• 2019 Universal Registration Document, Chapter 3

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7 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2019