Groupe Renault - 2020 Universal Registration Document

257 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020 The elements of the annual financial report are identified by the symbol. 03 CORPORATE GOVERNANCE REPORT ON CORPORATE GOVERNANCE 258 COMPOSITION, PREPARATION 3.1 AND ORGANIZATION OF THE BOARD OF DIRECTORS 258 Governance structure 3.1.1 258 Composition of the Board of Directors 3.1.2 262 List of offices and functions exercised by the directors 3.1.3 268 Additional information about the directors 3.1.4 284 Board organization, operation and missions 3.1.5 285 Activity of the specialized committees of the Board of Directors in 2020 3.1.6 292 Evaluation of the Board of Directors 3.1.7 300 Implementation of the “comply or explain” rule 3.1.8 301 Assessment procedure for current agreements concluded under arm’s length terms 3.1.9 302 Procedures for shareholders’ participation in the Annual General Meeting 3.1.10 302 Factors likely to have an effect in the event of a public offer 3.1.11 302 Summary table of ongoing delegations in respect of capital increases 3.1.12 302 COMPENSATION OF DIRECTORS AND 3.2 CORPORATE OFFICERS 303 General principles relating to the compensation of the corporate officers 3.2.1 303 Compensation of the directors and corporate officers in 2020 3.2.2 305 Comparison of compensation levels between corporate officers and employees 3.2.3 320 Compensation policies for the directors and corporate officers for the 2021 financial 3.2.4 year 322 Compensation of senior executives: performance shares 3.2.5 328 INFORMATION CONCERNING SECURITIES 3.3 TRANSACTIONS 331