Groupe Renault - 2020 Universal Registration Document

03

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

CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS DURING THE 2020 FINANCIAL YEAR Director Event Replaced by Date Thierry Derez Term expiry - June 19, 2020 Olivia Qiu Term expiry - June 19, 2020 Joji Tagawa Appointment -

April 29, 2020 (ratification by the Annual General Meeting of June 19, 2020)

Yasuhiro Yamauchi

Resignation

Joji Tagawa

April 23, 2020

OVERVIEW OF THE BOARD OF DIRECTORS AS OF DECEMBER 31, 2020

Participation in Board Committees

Personal information

Position on the Board

Initial date of appointment

Term of office expires

Length of service on the Board

Director

Gender Age Nationality Number of shares Independence

CARC GCC ECSRC SC

Jean-Dominique Senard

M 67 French

4,940

c

January 2019 2023 AGM

2 years

Catherine Barba F

47 French

100

ID

June 2017

2022 AGM

3 years and 7 months

m m

Frédéric Barrat

M 48 French

206.48 units in an FCPE

DRE

November 2016

November 2024 4 years and 2 months

m

Miriem Bensalah-Chaqroun

F

58 Moroccan 250

ID

June 2017

2021 AGM

3 years and 7 months

m

Thomas Courbe M 48 French

N/A 100

FSR

October 2018 2021 AGM

2 years and 3 months 3 years and 7 months

m

Marie-Annick Darmaillac Pierre Fleuriot Richard Gentil

F

66 French

ID

June 2017

2021 AGM

m c

M 66 French M 52 French

100

ID

June 2018

2022 AGM

2 years and 7 months

m m

1

DRE

November 2012

November 2024 8 years and 2 months

m m

Benoît Ostertag M 55 French

161.32 units in an FCPE 100 shares and 151.98 units in an FCPE

DRES

May 2011

2021 AGM

9 years and 8 months

m

Éric Personne

M 58 French

DRE

November 2012

November 2024 8 years and 2 months

m m

Yu Serizawa

F

62 Japanese 58 French

100

NR

December 2016 2021 AGM

4 years and 1 month

m

Pascale Sourisse F

1,000

ID

April 2010 April 2020 April 2014

2022 AGM 2022 AGM 2022 AGM

10 years and 9 months c

Joji Tagawa

M 60 Japanese 0

NR

8 months

m

Patrick Thomas

M

73

French

100 N/A

ID

6 years and 9 months 5 years and 4 months 1 year and 7 months

m c m m

Martin Vial

M 66 French

FSR

September 2015 N/A

Annette Winkler

M

61

German

1,000

ID

June 2019

2023 AGM

c

CARC: Audit, Risks and Compliance Committee GCC: Governance and Compensation Committee ECSRC: Ethics and CSR Committee SC: Strategy Committee

c: Chairperson m: Member ID: Independent Director F: Female M: Male

DRE: Director representing employees DRES: Director representing employee shareholders FSR: French State Representative NR: Nissan representative

AS AT DECEMBER 31, 2020

16

DIRECTORS

NATIONALITIES 4

58 .5 AVERAGE AGE

4 .3 YEARS SENIORITY

66 .7% (1) INDEPENDENT DIRECTORS

WOMEN 6

3 committee chairs

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

266 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020

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