Groupe Renault - 2020 Universal Registration Document

266 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020 Find out more at group.renault.com 03 COMPOSITION, PREPARATION AND ORGANIZATION OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS DURING THE 2020 FINANCIAL YEAR Director Event Replaced by Date Thierry Derez Term expiry - June 19, 2020 Olivia Qiu Term expiry - June 19, 2020 Joji Tagawa Appointment - April 29, 2020 (ratification by the Annual General Meeting of June 19, 2020) Yasuhiro Yamauchi Resignation Joji Tagawa April 23, 2020 OVERVIEW OF THE BOARD OF DIRECTORS AS OF DECEMBER 31, 2020 Personal information Position on the Board Participation in Board Committees Director Gender Age Nationality Number of shares Independence Initial date of appointment Term of office expires Length of service on the Board CARC GCC ECSRC SC Jean-Dominique Senard M 67 French 4,940 c January 2019 2023 AGM 2 years Catherine Barba F 47 French 100 ID June 2017 2022 AGM 3 years and 7 months m m Frédéric Barrat M 48 French 206.48 units in an FCPE DRE November 2016 November 2024 4 years and 2 months m Miriem Bensalah-Chaqroun F 58 Moroccan 250 ID June 2017 2021 AGM 3 years and 7 months m Thomas Courbe M 48 French N/A FSR October 2018 2021 AGM 2 years and 3 months m Marie-Annick Darmaillac F 66 French 100 ID June 2017 2021 AGM 3 years and 7 months m c Pierre Fleuriot M 66 French 100 ID June 2018 2022 AGM 2 years and 7 months m m Richard Gentil M 52 French 1 DRE November 2012 November 2024 8 years and 2 months m Benoît Ostertag M 55 French 161.32 units in an FCPE DRES May 2011 2021 AGM 9 years and 8 months m m Éric Personne M 58 French 100 shares and 151.98 units in an FCPE DRE November 2012 November 2024 8 years and 2 months m m Yu Serizawa F 62 Japanese 100 NR December 2016 2021 AGM 4 years and 1 month m Pascale Sourisse F 58 French 1,000 ID April 2010 2022 AGM 10 years and 9 months c Joji Tagawa M 60 Japanese 0 NR April 2020 2022 AGM 8 months m Patrick Thomas M 73 French 100 ID April 2014 2022 AGM 6 years and 9 months m c Martin Vial M 66 French N/A FSR September 2015 N/A 5 years and 4 months m m Annette Winkler M 61 German 1,000 ID June 2019 2023 AGM 1 year and 7 months c CARC: Audit, Risks and Compliance Committee GCC: Governance and Compensation Committee ECSRC: Ethics and CSR Committee SC: Strategy Committee c: Chairperson m: Member ID: Independent Director F: Female M: Male DRE: Director representing employees DRES: Director representing employee shareholders FSR: French State Representative NR: Nissan representative AS AT DECEMBER 31, 2020 DIRECTORS 66 .7% (1) INDEPENDENT DIRECTORS 16 4 .3 YEARS SENIORITY WOMEN 6 NATIONALITIES 4 58 .5 AVERAGE AGE 3 committee chairs Excluding the directors representing employees and the director representing employee shareholders. (1)