Groupe Renault - 2020 Universal Registration Document

265 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020 03 COMPOSITION, PREPARATION AND ORGANIZATION OF THE BOARD OF DIRECTORS 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 SKILLS MAPPING OF THE MEMBERS OF THE BOARD OF DIRECTORS AS OF DECEMBER 31, 2020 FINANCE SENIOR EXECUTIVE EXPERIENCE INTERNATIONAL EXPERIENCE AUTO INDUSTRY DIGITAL AND INNOVATION ENVIRONMENTAL, SOCIAL AND GOVERNANCE 10 7 7 7 3 6 Ms. Barba, Ms. Sourisse, Mr. Senard Ms. Winkler, Messrs. Barrat, Gentil, Ostertag, Personne, Senard, Tagawa Ms. Bensalah-Chaqroun, Ms. Sourisse, Ms. Serizawa, Ms. Winkler, Messrs. Fleuriot, Senard, Thomas Ms. Sourisse, Ms. Winkler, Messrs. Courbe, Fleuriot, Ostertag, Personne, Senard, Tagawa, Thomas, Vial Ms. Bensalah-Chaqroun, Ms. Darmaillac, Ms. Serizawa, Messrs. Ostertag, Senard, Tagawa Ms. Barba, Ms. Bensalah-Chaqroun, Ms. Serizawa, Ms. Sourisse, Ms. Winkler, Messrs. Senard, Tagawa Finance: experience in financial sector (banks, accounting, financial market), capital management or risk management; in-depth understanding of financial reporting processes and corporate finance Senior Executive experience: experience serving as CEO or senior executive in organization of significant size Automotive industry: automotive industry experience; knowledge of Groupe Renault’s business and competitive environment International experience: extensive relevant experience doing business in multiple geographies and overseeing multinational operations Digital and innovation: recent expertise or experience with the development and implementation of technology strategies; experience in companies having a strong technology focus Environmental, Social and Governance: experience in managing ESG issues and their relationships to the Company’s business