Groupe Renault - 2020 Universal Registration Document

272 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 MARIE-ANNICK DARMAILLAC Independent Director Birth date: 11/24/1954 Nationality: French 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: 100 Main areas of expertise and experience: see biography hereafter Skills: Chairwoman of the Ethics and CSR Committee Member of the Governance and Compensation Committee BIOGRAPHY – PROFESSIONAL EXPERIENCE A magistrate by training, Marie-Annick Darmaillac successively held the positions of judge at the Versailles Court and bureau head at the DGCCRF (the French Directorate-General for Competition, Consumer Affairs and Prevention of Fraud). She was subsequently Deputy Director of Continuing Education at the École Nationale de la Magistrature and Technical Advisor to the French Ministry of Justice. Marie-Annick Darmaillac also held the position of Deputy of the Mediator of the French Republic, before being appointed Secretary General of the Public Prosecutor’s Office of the Court of Appeal of Paris and Deputy-prefect of the City of Paris until October 2005. She then joined the Bolloré group, where, as Deputy General Secretary, she was responsible in particular for oversight of the management of the Group’s major talents as well as ethical and sustainable development issues. In October 2015, Marie-Annick Darmaillac became Director of Internal Talent Promotion and Development for the Canal+ group. In January 2017, she joined Vivendi as Corporate Social Responsibility (CSR) and Compliance Director until October 2020. 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: None Other legal entities: None OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD Term expired Permanent Representative of Financière V on the Board of Bolloré (France) Permanent Representative of Financière V on the Board of Financière de l’Odet (France) Permanent Representative of Socfrance on the Board of Société Industrielle et Financière de l’Artois (France) Permanent Representative of the Société des Chemins de Fer & Tramways du Var et du Gard on the Board of Financière Moncey (France) President of the Société Immobilière Mount Vernon (France) 2020 2020 2020 2020 2020