Groupe Renault - 2020 Universal Registration Document

270 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 MIRIEM BENSALAH-CHAQROUN Independent Director Birth date: 11/14/1962 Nationality: Moroccan Date of first appointment: June 2017 Start date of current term of office: June 2017 Current term expires: 2021 AGM Number of registered shares held: 250 Main areas of expertise and experience: see biography hereafter Skills: Member of the Strategy Committee BIOGRAPHY – PROFESSIONAL EXPERIENCE Graduate of an MBA in International Management and Finance from the University of Dallas, Texas (USA), Miriem Bensalah-Chaqroun held various positions within the Société Marocaine de Dépôt et de Crédit from 1986 to 1989 before joining the Holmarcom group (her family holding company, among the top five industrial and financial groups in Morocco) in 1989. Since then, she has been Group Director and Vice-President and Chief Executive Officer of Les Eaux Minérales d’Oulmès. As part of her professional activities, Miriem Bensalah-Chaqroun is also Chairman of the Board of Orangina Morocco and Chief Executive Officer of Oulmès Drinks Development. From 2012 to 2018, she was President of the Confédération Générale des Entreprises du Maroc, the Moroccan employers’ association. OFFICES AND OTHER FUNCTIONS IN FRENCH AND INTERNATIONAL COMPANIES CURRENT OFFICES Offices and functions in Groupe Renault companies: Listed companies: Director of Renault SA (France) Non-listed companies: Director of Renault s.a.s (France) Other legal entities: None Offices and functions in companies outside of Groupe Renault: Listed companies: Vice-President and Chief Executive Officer of Les Eaux Minérales d’Oulmès (Morocco) Director of Suez (France) Non-listed companies: Director of Holmarcom (Morocco) Miriem Bensalah-Chaqroun holds several offices with non-listed subsidiaries and/or participations of Les Eaux Minérales d’Oulmès. For the sake of clarity, these offices are not listed here. Other legal entities: Member of the Global Investors for Sustainable Development Alliance – GISD (UN) Director of Al Akhawayn University (Morocco) Chairman of the Centre Euro-Méditerranéen d’Arbitrage (Morocco) Director of Equanim SAS Société de Médiation Internationale (France) OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD Term expired Member of the Board and Chairman of the Audit Committee of Bank Al Maghrib (Central Bank of Morocco, Morocco) 2020 Chairman of the Confédération Générale des Entreprises du Maroc (Morocco) 2018 Director of Eutelsat (France) 2017