Groupe Renault - 2020 Universal Registration Document

03 CORPORATE GOVERNANCE REPORT ON CORPORATE GOVERNANCE COMPOSITION, PREPARATION 3.1

258

AND ORGANIZATION OF THE BOARD OF DIRECTORS

258

Governance structure 3.1.1

258 262 268 284 285 292 300

Composition of the Board of Directors 3.1.2

List of offices and functions exercised by the directors 3.1.3

Additional information about the directors 3.1.4 Board organization, operation and missions 3.1.5

Activity of the specialized committees of the Board of Directors in 2020 3.1.6

Evaluation of the Board of Directors 3.1.7

Implementation of the “comply or explain” rule 3.1.8 301 Assessment procedure for current agreements concluded under arm’s length terms 3.1.9 302 Procedures for shareholders’ participation in the Annual General Meeting 3.1.10 302 Factors likely to have an effect in the event of a public offer 3.1.11 302 Summary table of ongoing delegations in respect of capital increases 3.1.12 302 COMPENSATION OF DIRECTORS AND 3.2 CORPORATE OFFICERS 303 General principles relating to the compensation of the corporate officers 3.2.1 303 Compensation of the directors and corporate officers in 2020 3.2.2 305 Comparison of compensation levels between corporate officers and employees 3.2.3 320 Compensation policies for the directors and corporate officers for the 2021 financial 3.2.4 year 322 Compensation of senior executives: performance shares 3.2.5 328 INFORMATION CONCERNING SECURITIES 3.3 TRANSACTIONS 331

The elements of the annual financial report are identified by the symbol.

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GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020