Groupe Renault - 2020 Universal Registration Document

279 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 JOJI TAGAWA Director appointed upon proposal of Nissan Birth date: 12/07/1960 Nationality: Japanese Date of first appointment: April 2020 Start date of current term of office: April 2020 Current term expires: 2022 AGM Number of registered shares held: 0 Main areas of expertise and experience: see biography hereafter Skills: Member of the Audit, Risks and Compliance Committee Biography – professional experience Joji Tagawa holds a degree in economics from Keio University in Japan. He joined Nissan Motor Co., Ltd. in 1983. He held various management positions in the Finance division, Global Public Relations and Investor Relations division. In April 2006, Joji Tagawa was appointed Operating Officer, as Global Treasurer and investor relations. From April 2014, he was Corporate Vice President of Nissan Motor Co., Ltd., responsible for investor relations and Mergers & Acquisitions Support Department. Joji Tagawa was appointed as Chief Sustainable Officer and Senior Vice-President since December 2019, in responsible for Environment/Sustainability, External government affairs, Investor relations, IP promotion and Corporate service. 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: Senior Vice-President of Nissan Motor Co., Ltd. (Japan) Director of Mitsubishi Motor Corporation (Japan) Non-listed companies: Board member of Nissan Finance Company (Japan) Other legal entities: None OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD Term expiry None