Groupe Renault - 2020 Universal Registration Document

03

COMPENSATION OF DIRECTORS AND CORPORATE OFFICERS CORPORATE GOVERNANCE

Summary tables of the corporate officers’ compensation 3.2.2.4 The following tables have been drawn up pursuant to the recommendations of the AFEP-MEDEF Code.

TABLE 1 – SUMMARY OF THE COMPENSATION, OPTIONS, AND SHARES ALLOCATED TO THE EXECUTIVE CORPORATE OFFICERS (TABLE NO. 1 AS PER AFEP-MEDEF CODE RECOMMENDATIONS) (in euros) 2020 2019

2018

Luca de Meo – Chief Executive Officer (from July 1 st , 2020) Compensation allocated for the financial year (details provided in table 2) Valuation of options allocated during the financial year (details provided in table 4) Valuation of performance shares allocated during the financial year (details provided in table 6)

1,073,732

N/A N/A N/A N/A

N/A N/A N/A N/A

None

1,165,827

Valuation of other long-term compensation plans

None

TOTAL

2,239,559

-

-

Clotilde Delbos – Interim Chief Executive Officer (until June 30 th , 2020) Compensation allocated for the financial year (details provided in table 2) Valuation of options allocated during the financial year (details provided in table 4) Valuation of performance shares allocated during the financial year (details provided in table 6)

267,121

125,460

N/A N/A N/A N/A

None

None None None

582,374

Valuation of other long-term compensation plans

None

TOTAL

849,495

125,460

-

TABLE 2 – SUMMARY OF THE EXECUTIVE CORPORATE OFFICERS’ COMPENSATION (TABLE NO. 2 AS PER AFEP-MEDEF CODE RECOMMENDATIONS)

2020 amounts

2019 amounts

2018 amounts

Allocated

Paid Allocated

Paid Allocated

Paid

(in euros)

Luca de Meo – Chief Executive Officer (from July 1 st , 2020) Fixed compensation

650,000 418,773

650,000

N/A N/A N/A N/A N/A

N/A N/A N/A N/A N/A

N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A -

N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A -

Annual variable compensation Exceptional compensation

0 0

0

Compensation allocated for directorship

N/A

N/A

Benefits of any kind

4,959

4,959

TOTAL

1,073,732

654,959

-

-

Clotilde Delbos – Interim Chief Executive Officer (until June 30 th , 2020) Fixed compensation

162,456 104,665

162,456 42,153

83,307 42,153

83,307

Annual variable compensation Exceptional compensation

0 0

0

0

0

Compensation allocated for directorship

N/A

N/A

N/A

N/A

Benefits of any kind

0

0

0

0

TOTAL

267,121

204,609

125,460

83,307

-

-

316 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020

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