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
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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
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12 MEMBERS
4 NATIONALITIES
WOMENS 2
• 2020 Universal registration document, chapter 3
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7 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020
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