Groupe Renault - 2020 Universal Registration Document

GROUPE RENAULT: A COMPANY THAT ACTS RESPONSIBLY

ANNUAL GENERAL MEETING OF RENAULT ON APRIL 23, 2021

CORPORATE GOVERNANCE

GROUPE RENAULT

FINANCIAL STATEMENTS

RENAULT AND ITS SHAREHOLDERS

ADDITIONAL INFORMATION

COMPOSITION, PREPARATION AND ORGANIZATION OF THE BOARD OF DIRECTORS

SKILLS MAPPING OF THE MEMBERS OF THE BOARD OF DIRECTORS AS OF DECEMBER 31, 2020

AUTO INDUSTRY Ms. Winkler, Messrs. Barrat, Gentil, Ostertag, Personne, Senard, Tagawa 7

FINANCE

10

Ms. Sourisse, Ms. Winkler, Messrs. Courbe, Fleuriot, Ostertag, Personne, Senard, Tagawa, Thomas, Vial

03

DIGITAL AND INNOVATION Ms. Barba, Ms. Sourisse, Mr. Senard

3

SENIOR EXECUTIVE EXPERIENCE

7

7

Ms. Bensalah-Chaqroun, Ms. Sourisse, Ms. Serizawa, Ms. Winkler, Messrs. Fleuriot, Senard, Thomas

INTERNATIONAL EXPERIENCE

6

Ms. Barba, Ms. Bensalah-Chaqroun, Ms. Serizawa, Ms. Sourisse, Ms. Winkler, Messrs. Senard, Tagawa

ENVIRONMENTAL, SOCIAL AND GOVERNANCE

Ms. Bensalah-Chaqroun, Ms. Darmaillac, Ms. Serizawa, Messrs. Ostertag, Senard, Tagawa

Finance: experience in financial sector (banks, accounting, financial market), capital management or risk management; in-depth understanding of financial reporting processes and corporate finance

Senior Executive experience: experience serving as CEO or senior executive in organization of significant size

Automotive industry: automotive industry experience; knowledge of Groupe Renault’s business and competitive environment

International experience: extensive relevant experience doing business in multiple geographies and overseeing multinational operations Digital and innovation: recent expertise or experience with the development and implementation of technology strategies; experience in companies having a strong technology focus

Environmental, Social and Governance: experience in managing ESG issues and their relationships to the Company’s business

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GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020