2 Directors appointed upon proposal of Nissan, 1 upon proposal of the employee shareholders, 1 upon proposal of the French State
*Excluding the Directors representing employees and the Director representing employee shareholders.
Three specialized committees have been set up to carry out in-depth analysis of specific issues addressed by the Board. The committees provide recommendations which are reported to the Board of Directors by their Chairman.
Groupe Renault has an active risk management policy. The aim is to anticipate and control as far as possible the risks arising from its activities and international development.