Groupe Renault - 2020 Universal Registration Document

276 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 ÉRIC PERSONNE Director elected by the employees Birth date: 10/14/1962 Nationality: French Date of first appointment: November 2012 Start date of current term of office: November 2020 Current term expires: November 2024 Number of registered shares held: 100 shares and 151.98 units in an FCPE mutual fund Main areas of expertise and experience: see biography hereafter Skills: Member of the Governance and Compensation Committee Member of the Ethics and CSR Committee BIOGRAPHY – PROFESSIONAL EXPERIENCE After starting his career as a photographer, Éric Personne became a Renault dealer in 1988 and led a 15-member team selling 250 vehicles per year. In 2002 he joined the Renault Retail Group where he performed a number of roles including head of after-sales and head of ISO certification. In 2007, Éric Personne became responsible for commercial and quality reporting for Renault Retail Group. On April 1, 2020, he joined the Real Estate and General Services Department as project manager . From 2005 to 2012, he served as a CFE-CGC representative on the Groupe Renault Works Council, and has built up more than 30 years of experience in employer and employee industrial action in his various professional circles. 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: Director of Institut Français des Administrateurs (France) OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD Term expired None