Groupe Renault - 2020 Universal Registration Document

277 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 YU SERIZAWA Director appointed upon proposal of Nissan Birth date: 07/25/1958 Nationality: Japanese Date of first appointment: December 2016 Start date of current term of office: 2017 AGM Current term expires: 2021 AGM Number of registered shares held: 100 Main areas of expertise and experience: see biography hereafter Skills: Member of the Ethics and CSR Committee BIOGRAPHY – PROFESSIONAL EXPERIENCE After a short career as economist and financial analyst at Crédit Lyonnais (Tokyo Branch and Paris head office), Yu Serizawa was involved in the creation of InfoPlus Incorporated in 1985, and then founded Forma Corporation in 1992. She advises numerous multinational companies in cross-cultural adaptation and international strategy. She also advises several institutional investors on alternative investment strategies. Yu Serizawa was Senior Advisor for Japan to the World Economic Forum between 1990 and 2005. Since 2000, she has also been a Senior Advisor to the President of Mori Building Company Limited, and in 2003, she helped establish the Science and Technology in Society forum, where she currently serves as Director General for International Affairs. She is also serving as Specially Appointed Professor at Kyoto University since April 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: President and Chief Executive Officer of Forma Corporation (Japan) Advisor to the President of Mori Building Company, Limited (Japan) Other legal entities: Director General for International Affairs, Science and Technology in Society (STS) Forum (non-profit organization, Japan) Director of the Japanese Committee of Honour of the Royal Academy of Arts in London (United Kingdom) Auditor for Daisen-In Temple, Daitokuji (Japan) OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD Term expired Secretary General for International Affairs, Science and Technology in Society Forum (Japan) 2013