
Luca de Meo

Catherine Barba

Miriem Bensalah Chaqroun

Thomas Courbe

Marie-Annick Darmaillac

Bernard Delpit

Noël Desgrippes

Pierre Fleuriot

Richard Gentil

Sébastien Jacquet

Yu Serizawa

Joji Tagawa

Eric Vidal

Annette Winkler

Alexis Zajdenweber
The Board of Directors of Renault Group is responsible for management and strategic direction. Members are appointed by the Annual General Meeting, with the exception of the director appointed by the French government and the directors representing employees.
The Board of Directors currently has 16 members, as follows:
• 12 directors appointed by the General Meeting of Shareholders, including: 2 directors proposed by Nissan, 1 proposed by employee shareholders and 1 by the French government
• 1 director appointed by government order to represent the French State
• 3 directors elected by employees
Luca de Meo
Catherine Barba
Miriem Bensalah Chaqroun
Thomas Courbe
Marie-Annick Darmaillac
Bernard Delpit
Noël Desgrippes
Pierre Fleuriot
Richard Gentil
Sébastien Jacquet
Yu Serizawa
Joji Tagawa
Eric Vidal
Annette Winkler
Alexis Zajdenweber
independent directors
women
average age
years of average tenure
*Excluding the directors representing employees and the director representing employee shareholders
Three specialized committees have been formed to assist the Board with its duties and works. The composition of the committees and the choice of their respective chair are decided by the Board of Directors, upon recommendation of the Governance and Compensation Committee. The committee chairs report on the work and recommendation of their respective committee during the meetings of the Board of Directors.
Main duties:
Renault Group implements a proactive policy to plan for and manage the risks associated with its activities. The Group has a specific risk management system in place for each of its two entities, Automotive and Sales Financing sectors (RCI Banque Group). The goal is to analyse and map operational, financial and legal risks, and set out the necessary action plans.
Full details of financial, customer, operational and legal risk management can be found in the Universal 2023 Registration Document: