Groupe Renault - 2020 Universal Registration Document

319 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020 03 COMPENSATION OF DIRECTORS AND CORPORATE OFFICERS 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 TABLE ON THE COMPENSATION RECEIVED BY NON-EXECUTIVE CORPORATE OFFICERS (TABLE NO. 3 AS PER AFEP-MEDEF CODE RECOMMENDATIONS) The gross amounts are calculated using the calculation and distribution methods for directors’ compensation adopted by the Board of Directors and approved by the General Meeting of June 19, 2020. Directors 2020 financial year 2019 financial year Amounts allocated for the 2020 financial year ** (in euros) Amounts paid during the 2020 financial year * (in euros) Amounts allocated for the 2019 financial year * (in euros) Amounts paid during the 2019 financial year (in euros) Mr. Senard 0 0 0 - Ms Barba 62,250 77,514 77,514 77,499 Mr. Barrat (1) 51,000 62,980 62,980 58,374 Ms Bensalah-Chaqroun 45 063 59,105 59,105 48,396 Ms Blair (2) - 45,055 45,055 66,708 Mr. Courbe (3) 42,563 53,130 53,130 4,500 Ms Darmaillac 69,750 96,893 96,893 75,600 Mr. Desmarest (4) - - - 11,550 Mr. Derez (5) 49,667 84,781 84,781 41,213 Mr. Faure (3) (6) - - - 32,625 Mr. Fleuriot 69,750 104,806 104,806 28,613 Mr. Gentil (1) 48,813 68,794 68,794 58,374 Mr. Ghosn (2) - 0 0 48,000 Mr. Ladreit de Lacharrière (7) - - - 24,150 Mr. Lagayette (2) - 119,278 119,278 76,650 Mr. Ostertag (1) 64,125 94,955 94,955 74,520 Mr. Personne (1) 62,250 102,706 102,706 77,004 Ms Qiu (5) 34,667 78,968 78,968 72,594 Ms Serizawa 51,000 68,309 68,309 47,088 Ms Sourisse 69,750 88,657 88,657 49,350 Mr. Tagawa (8) 0 - - - Mr. Thomas 73,500 91,079 91,079 86,975 Mr. Vial (3) 61,625 102,706 102,706 105,000 Ms Winkler (9) 57,875 29,552 29,552 - Mr. Yamauchi (10) 35,750 70,732 70,732 56,244 The amounts of compensation allocated to Directors for the 2019 financial year and paid in 2020 have been reduced compared with the strict application of the rules for * allocating the overall budget approved by the General Meeting of June 15, 2018. Indeed, the total gross amount of directors' compensation (€2,294,750) being greater than the overall budget of €1,500,000, a reduction coefficient of approximately 35.4% was applied to the individual compensation of each Director. The amounts disclosed in the table correspond to the actual amounts allocated to Directors after taking into account the 25% reduction decided by the Board of Directors. ** The compensation payable to the Directors representing the employees and the Director representing the employee shareholders for their corporate office is paid to their (1) respective trade unions. Director whose term of office ended on June 12, 2019. (2) Director representing the French State. The compensation allocated to Mr. Courbe and Mr. Vial is paid to the State budget pursuant to Order no. 2014-948 of August 20, (3) 2014. Director whose term of office ended on February 15, 2018. (4) Director whose term of office ended on June 19, 2020. (5) Director whose term of office ended on October 5, 2018. (6) Director whose term of office ended on June 15, 2018. (7) Director co-opted on April 29, 2020. This cooptation was ratified by the General Meeting of June 19, 2020. In accordance with Nissan's internal policy, which provides that (8) its employees serving on Renault's Board of Directors shall waive all compensation for such office, Mr. Joji Tagawa will not receive any compensation for his office as a Director of Renault. Director whose term of office ended on June 12, 2019. (9) Director whose term of office ended on April 23, 2020. (10)