Groupe Renault - 2020 Universal Registration Document

275 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 BENOÎT OSTERTAG Director elected upon proposal of the employee shareholders Birth date: 08/02/1965 Nationality: French Date of first appointment: May 2011 Start date of current term of office: June 2017 Current term expires: 2021 AGM Number of registered shares held: 161.32 units in an FCPE Main areas of expertise and experience: see biography hereafter Skills: Member of the Audit, Risks and Compliance Committee Member of the Strategy Committee BIOGRAPHY – PROFESSIONAL EXPERIENCE A graduate of the École Centrale de Paris, Benoît Ostertag started his engineering career at Renault in 1990. He then worked as a Project Manager and team leader in mechanical engineering at the Lardy and Rueil sites. He currently works in the Quality department at the Guyancourt Technocentre supporting various Renault engineering projects worldwide. Meanwhile, he has served as a CFDT trade union representative on the Works Council since 1996 and on the Renault Central Works Council from 2006 to 2011. Through his professional and trade union career, he has acquired extensive knowledge of Renault, both in France and abroad. Since 2012 and until October 2020, he was the Chairman of the Supervisory Board of the FCPE Actions Renault, a savings plan for employee shareholders. Since 2015, he has also been the Chairman of the Supervisory Board of the FCPE Renault Mobiliz solidaire, a solidarity-based savings plan for Renault employees based on socially responsible funds. He has represented employee shareholders on Groupe Renault’s Board of Directors since May 2011. Convinced that Renault’s performance and sustainability are indissociable from Corporate Social Responsibility (CSR), he has long been developing and sharing his CSR expertise. 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 None