Groupe Renault - 2020 Universal Registration Document

GOVERNANCE AND BOARD OF MANAGEMENT

As of March 1, 2021

Overview of the Board of Directors

DIRECTORS representing employees 3

2

DIRECTORS appointed by the Annual General Meeting upon proposal of Nissan

Jean-Dominique SENARD Chairman of the Board

Éric PERSONNE

Richard GENTIL

Frédéric BARRAT

Joji TAGAWA

Yu SERIZAWA

16 DIRECTORS

1

DIRECTOR representing employee shareholders

INDEPENDENT DIRECTORS appointed by the Annual General Meeting

7

Benoît OSTERTAG

58 .5 4.3 4 6 AVERAGE AGE YEARS SENIORITY NATIONALITIES WOMEN

66 .7% (1) INDEPENDENT DIRECTORS included 3 Committee chairwomen

1

DIRECTOR designated by order, as representative of the French State

Martin VIAL

Pierre FLEURIOT*

Pascale SOURISSE

Catherine BARBA

1

DIRECTOR appointed by the Annual General Meeting, upon proposal of the French State

Thomas COURBE

Patrick THOMAS

Marie-Annick DARMAILLAC

Miriem BENSALAH CHAQROUN

Annette WINKLER

Specialized committees

*Lead Independent Director

AUDIT, RISKS AND COMPLIANCE Committee 6 MEMBERS 60 % INDEPENDENT (2)

ETHICS AND CSR Committee

GOVERNANCE AND COMPENSATION Committee 5 MEMBERS 75 % INDEPENDENT (2)

STRATEGY Committee 6 MEMBERS 75 % INDEPENDENT (2)

5 MEMBERS 66 .7% INDEPENDENT (2)

(1) Excluding the directors representing employees and the director representing employee shareholders, but including Jean-Dominique Senard. (2) Excluding the directors representing employees and the director representing employee shareholders.

6 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020

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