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

ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES IN 2020

Audit, Risks and Compliance Committee (5 meetings)

Governance and Compensation Committee (5 meetings)

Ethics and CSR Committee (4 meetings)

Directors as of December 31, 2020 Jean-Dominique Senard

Board of Directors (12 meetings)

Strategy Committee (4 meetings)

100% 100% 100%

- - - - - -

- - - - - - - -

-

-

Catherine Barba Frédéric Barrat

100% 100%

100%

-

Miriem Bensalah-Chaqroun

91.67%

- -

50% 75%

Thomas Courbe

75%

03

Marie-Annick Darmaillac

100% 100%

100%

100%

- -

Pierre Fleuriot Richard Gentil Benoît Ostertag Éric Personne

100%

- - -

91.67%

-

100%

100% 100% 100% 100% 100% 100%

100%

75%

- -

100%

100% 100%

- - -

Yu Serizawa

- -

Pascale Sourisse

100% 100% 100% 100%

-

Joji Tagawa

Patrick Thomas

100% 100%

- - -

- -

Martin Vial

83.33%

Annette Winkler

100%

-

-

100%

The Board of Directors examined the attendance rates below 100%. On this occasion, the Board ensured that the directors who were unable to participate in all the meetings of the Board or of the Committees of which they are members have taken note of the topics dealt with and of the discussions with Senior Management and, where applicable, presented their comments and proposals.

OVERVIEW OF THE TERMS OF OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS

Date of first appointment June 2017 October 2018 June 2017 May 2011 December 2016

Year of expiry

Director

Method of appointment

Director elected by the Annual General Meeting Director elected by the Annual General Meeting proposed by the French State Director elected by the Annual General Meeting Director elected by the Annual General Meeting proposed by the employee shareholders Director elected by the Annual General Meeting proposed by Nissan

2021 AGM

Miriem Bensalah-Chaqroun* Thomas Courbe Marie-Annick Darmaillac* Benoît Ostertag Yu Serizawa

2022 AGM

Catherine Barba* Pierre Fleuriot* Pascale Sourisse* Patrick Thomas* Joji Tagawa

Director elected by the Annual General Meeting Director elected by the Annual General Meeting Director elected by the Annual General Meeting Director elected by the Annual General Meeting Director elected by the Annual General Meeting proposed by Nissan

June 2017 June 2018 April 2010 April 2014 April 2020

2023 AGM

Jean-Dominique Senard* Annette Winkler*

Director elected by the Annual General Meeting Director elected by the Annual General Meeting

January 2019 June 2019

2024 November

Frédéric Barrat Richard Gentil Éric Personne

Director elected by employees Director elected by employees Director elected by employees

November 2016 November 2012 November 2012 September 2015

N/A

Martin Vial

Director designated by the French State

Independent Director. *

267

GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020