Groupe Renault - 2020 Universal Registration Document

278 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 PASCALE SOURISSE Independent Director Birth date: 03/07/1962 Nationality: French Date of first appointment: April 2010 Start date of current term of office: June 2018 Current term expires: 2022 AGM Number of registered shares held: 1,000 Main areas of expertise and experience: see biography hereafter Skills: Chairwoman of the Audit, Risks and Compliance Committee BIOGRAPHY – PROFESSIONAL EXPERIENCE Graduate of the École Polytechnique and the École Nationale Supérieure des Télécommunications (ENST), Pascale Sourrisse began her career holding management positions within France Télécom, Jeumont-Schneider and Compagnie Générale des Eaux, as well as with the French Ministry of Industry. In 2001 she became President and Chief Executive Officer of Alcatel Space and then of Alcatel Alenia Space in 2005. In 2007, she was appointed Assistant Chief Executive Officer of Thales, a member of the Executive Committee, responsible for the Space division and Chairman and Chief Executive Officer of Thales Alenia Space. In 2008, she was appointed Senior Vice-President and Chief Executive Officer of Thales’ Land & Joint Systems division and in February 2010, became Senior Vice-Chairwoman of the Defense & Security C4I Systems division. Since 2012 she has also served as Chairwoman and Chief Executive Officer of Thales Communications & Security, and President of Thales Services. Since February 2013, she has been Senior Executive Vice President International Development for the Thales group. Pascale Sourisse is an Officer of the French Legion of Honor (Officier de la Légion d’Honneur) and Commander of the French Order of Merit (Commandeur de l’Ordre du Mérite). 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, member of the Strategy and CSR Committee and Compensation Committee of Vinci (France) Member of the Executive Committee and Senior Executive Vice President International Development of Thales (France) Non-listed companies: Chairwoman and Director of Thales International s.a.s (France) Chairwoman of Thales Europe s.a.s (France) Permanent Representative of Thales in its capacity of Director of ODAS (France) Member of the ODAS Compensation Commission (France) Other legal entities: Member of the National Academy of Technology (France) Member of the Board of Directors of the École Polytechnique (France) Member of the Board of Directors (College of Founding Members) of the Fondation de l’École Polytechnique (France) Director of the Thales Solidarity Endowment Fund (France) OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD Term expired Member of the Committee of Appointments and Governance of Vinci (France) 2019 President of Conseil d’École de Télécom Paris Tech (France) 2017 Director of the Agence Nationale des Fréquences (France) 2017 Director, member of the Audit and Ethics Committee and Chairwoman of the End-of-Cycle Obligations Oversight Committee of Areva SA (France) 2017 Director of the Agence Nationale de la Recherche (France) 2016