Groupe Renault - 2020 Universal Registration Document

273 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 PIERRE FLEURIOT Independent Director Birth date: 01/31/1954 Nationality: French Date of first appointment: June 2018 Start date of current term of office: June 2018 Current term expires: 2022 AGM Number of registered shares held: 100 Main areas of expertise and experience: see biography hereafter Skills: Lead Independent Director Member of the Audit, Risks and Compliance Committee Member of the Governance and Compensation Committee BIOGRAPHY – PROFESSIONAL EXPERIENCE Graduate of the Institut d’Études Politiques de Paris, Masters’ degree in Law and alumni of the École Nationale d’Administration, Pierre Fleuriot started his career as financial auditor, then became General Manager of the Commission des Opérations de Bourse. In 1997 he joined ABN AMRO, where he held various positions and lastly served as Senior Executive Vice-President of ABN AMRO and Vice-President of Wholesale Clients. In 2009 he became Chief Executive Officer of Credit Suisse France, in charge of the Investment Banking, Private Banking and Asset Management for France, Belgium and Luxembourg. Following his departure from the management of Credit Suisse France in 2016, he founded PCF Conseil & Investissement, a consulting firm of which he is the Chairman. 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: Director and member of the Audit Committee of Nissan Motor Co., Ltd. (Japan) Non-listed companies: Chairman of PCF Conseil & Investissement (France) Director and Chairman of the Risk Committee of Bank of America Securities Europe SA (France) Director and Chairman of the Governance, Appointments and Remuneration Committee of the Casablanca Stock Exchange (Morocco) Other legal entities: Chairman of Cercle de l’Orchestre de Paris (France) Chairman of the Fondation de l’Orchestre de Paris (France) OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD Term expired Chief Executive Officer of Credit Suisse France (France) 2016