Groupe Renault - 2020 Universal Registration Document

271 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 THOMAS COURBE Director representing the French State Birth date: 10/03/1972 Nationality: French Date of first appointment: October 2018 Start date of current term of office: October 2018 Current term expires: 2021 AGM Number of registered shares held: N/A Main areas of expertise and experience: see biography hereafter Skills: Member of the Strategy Committee BIOGRAPHY – PROFESSIONAL EXPERIENCE Thomas Courbe is Ingénieur général de l’Armement and a graduate of the École Supérieure de l’Aéronautique et de l’Espace (SUPAERO). He began his career in 1995 at the Ministry of Defense as head of fighter aircraft programs then Chief of Staff of the Director of aircraft programs He joined the Directorate General of the Treasury in 2002 where he was successively deputy head of the Asia office, head of the Africa -Maghreb office, head of the aeronautical, military and naval business office, Secretary General of the Paris Club and then Deputy Director of bilateral economic relations. In 2010, he was appointed Chief of Staff of the State Secretary in charge of Foreign Trade (Pierre Lellouche) and Deputy Chief of Staff of the French Minister of Economy, Finance and Industry (Christine Lagarde and then François Baroin). In 2012, he returned to the Treasury department where he served as Secretary General, then Deputy Director General from 2015 to 2018. In August 2018, Thomas Courbe was appointed Director General for Entreprises. 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: None Non-listed companies: Government Representative on the Board of La Poste (France) Other legal entities: None OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD Term expired Censor of Orano SA (France) Director of Dexia SA (France) 2020 2018 Director of Dexia Crédit Local (France) 2018