Groupe Renault - 2020 Universal Registration Document

261 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020 03 COMPOSITION, PREPARATION AND ORGANIZATION OF THE BOARD OF DIRECTORS GROUPE RENAULT GROUPE RENAULT: A COMPANY THAT ACTS RESPONSIBLY CORPORATE GOVERNANCE FINANCIAL STATEMENTS RENAULT AND ITS SHAREHOLDERS ANNUAL GENERAL MEETING OF RENAULT ON APRIL 23, 2021 ADDITIONAL INFORMATION Powers of the Chief Executive Officer Excerpt of the Board Charter provisions governing the powers of the Chief Executive Officer The Chief Executive Officer shall direct the Company’s activities. In this respect, the Group’s operational and functional departments shall report to the Chief Executive Officer. The Chief Executive Officer shall have the broadest powers to act under all circumstances on behalf of the Company, subject to legal restrictions and limitations imposed by the articles of association and the provisions of this Board Charter. The Chief Executive Officer shall represent the Company in its relations with third parties. The Chief Executive Officer shall be appointed by the Board of Directors. If the Chief Executive Officer is not a director, he/she shall be a permanent guest to the meetings of the Board of Directors. In such capacity, he/she may attend all Board meetings without voting rights. However, he/she shall not participate in discussions relating to his/her term of office or compensation. LUCA DE MEO Chief Executive Officer Birth date: 06/13/1967 Nationality: Italian Date of first appointment: July 2020 Number of registered shares held: 5,000 Main areas of expertise and experience: see biography hereafter Biographie – expérience professionnelle Born in Italy in Milan in 1967, Luca de Meo graduated in business administration at the Luigi Bocconi Commercial University in Milan. Luca de Meo began his career at Renault before joining Toyota Europe, then the Fiat Group where he managed the Lancia, Fiat and Alfa Romeo brands. He has more than 20 years of experience in the automotive sector. Luca de Meo joined the Volkswagen Group in 2009 as Marketing Director, both for passenger cars of the Volkswagen brand and for the Volkswagen Group. He then held the position of member of the Board of Directors in charge of Sales and Marketing at AUDI AG in 2012. He was Chairman of the Executive Committee of SEAT from November 1, 2015 until January 2020 and member of the Supervisory Boards of Ducati and Lamborghini, and Chairman of the Board of Directors of the Volkswagen Group in Italy. OFFICES AND OTHER FUNCTIONS IN FRENCH AND INTERNATIONAL COMPANIES CURRENT OFFICES Offices and functions in Groupe Renault companies: Listed companies: Chief Executive Officer of Renault SA (France) Non-listed companies: Chairman of Renault s.a.s. (France) Member of the Supervisory Board of Alliance Ventures B.V. (Netherlands) Chairman of the Management Board of Renault-Nissan B.V. (Netherlands) Other legal entities: None Offices and functions in in companies outside of Groupe Renault: Listed companies: None Listed companies: None Other legal entities: None OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD Term expiry Chairman of the Executive Committee of SEAT (Spain) 2020 Member of the Supervisory Board of Ducati (Italy) 2020 Member of the Supervisory Board of Lamborghini (Italy) 2020 Chairman of the Board of Directors of Volkswagen Italy (Italy) 2020