Groupe Renault - 2020 Universal Registration Document

GOVERNANCE AND BOARD OF MANAGEMENT Overview of the Board of Directors As of March 1, 2021 Specialized committees 16 DIRECTORS Jean-Dominique SENARD Chairman of the Board 58 .5 4.3 4 6 66 .7% (1) (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. AVERAGE AGE YEARS SENIORITY NATIONALITIES WOMEN included 3 Committee chairwomen INDEPENDENT DIRECTORS DIRECTORS appointed by the Annual General Meeting upon proposal of Nissan 2 Yu SERIZAWA Pierre FLEURIOT* Pascale SOURISSE Catherine BARBA Annette WINKLER Patrick THOMAS Marie-Annick DARMAILLAC GOVERNANCE AND COMPENSATION Committee 5 MEMBERS 75 % INDEPENDENT (2) ETHICS AND CSR Committee 5 MEMBERS 66 .7% INDEPENDENT (2) AUDIT, RISKS AND COMPLIANCE Committee 6 MEMBERS 60 % INDEPENDENT (2) STRATEGY Committee 6 MEMBERS 75 % INDEPENDENT (2) *Lead Independent Director INDEPENDENT DIRECTORS appointed by the Annual General Meeting 7 Éric PERSONNE Richard GENTIL Frédéric BARRAT DIRECTORS representing employees 3 Thomas COURBE DIRECTOR appointed by the Annual General Meeting, upon proposal of the French State 1 Benoît OSTERTAG DIRECTOR representing employee shareholders 1 DIRECTOR designated by order, as representative of the French State 1 Martin VIAL Miriem BENSALAH CHAQROUN Joji TAGAWA 6 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020 Find out more at group.renault.com