Groupe Renault - 2020 Universal Registration Document

Governance and Board of Management RENAULT PROFILE

Mapping of Boards members’ skills

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

Work of the Board of Directors

FINANCE

10

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

STRATEGY

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

3

GOVERNANCE

SENIOR EXECUTIVE EXPERIENCE

COMPENSATION

7

7

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

INTERNATIONAL EXPERIENCE

FINANCE

6

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

ENVIRONMENTAL, SOCIAL AND GOVERNANCE

ESG

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

Overview of the Board of Management (BoM)

1. Luca de Meo , Chief Executive Officer of Renault S.A., Chairman of Renault SAS, CEO, Renault Brand 2. Clotilde Delbos , Deputy Chief Executive Officer, Chief Financial Officer, Chairman of the Board of Directors of RCI Banque, CEO, MobiliZe Brand

3. Jose Vicente de los Mozos , EVP, Group Industry 4. Philippe Guérin-Boutaud , EVP, Group Quality 5. Ali Kassai, EVP, Group Advanced Product & Planning 6. Gilles Le Borgne , EVP, Group Engineering 7. Denis Le Vot , EVP, CEO, Dacia & Lada Brands 8. Nicolas Maure , EVP, Chief Turnaround Officer

4.

1.

2.

3.

9. François Roger , EVP, Human Resources, Group Prevention and Protection, Real Estate, Facility Management, Health-Safety-Environment, Transformation and Organization, EVP, Renault Brand, HR 10. Véronique Sarlat-Depotte , EVP, Alliance Purchasing Organization (APO) 11. Laurens van den Acker , EVP, Group Design 12. Frédéric Vincent , EVP, Group IS IT/Digital, EVP, Renault Brand, IS/IT

6.

7.

8.

5.

11.

12.

9.

10.

12 MEMBERS

4 NATIONALITIES

WOMENS 2

• 2020 Universal registration document, chapter 3

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7 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020