Groupe Renault - 2020 Universal Registration Document

280 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 PATRICK THOMAS Independent Director Birth date: 06/16/1947 Nationality: French Date of first appointment: April 2014 Start date of current term of office: June 2018 Current term expires: 2022 AGM Number of registered shares held: 100 Main areas of expertise and experience: see biography hereafter Skills: Chairman of the Governance and Compensation Committee Member of the Audit, Risks and Compliance Committee BIOGRAPHY – PROFESSIONAL EXPERIENCE After graduating from the École Supérieure de Commerce de Paris (ESCP), Patrick Thomas chaired the Lancaster group from 1997 to 2000, and from 2000 to 2003 served as Chief Executive Officer of the British company William Grant & Sons. Patrick Thomas served as Chief Executive Officer of Hermès International from 1989 to 1997. On July 15, 2003 he rejoined the Hermès group as Chief Executive Officer of Hermès International before being appointed Manager, a role which he performed from September 15, 2004 until his retirement on January 31, 2014. 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: Lead Independent Director of Teleperformance SE (France) Vice-Chairman of the Supervisory Board and Chairman of the Compensation and Corporate Governance Committee of Laurent Perrier (France) Non-listed companies: Chairman of Verdi Consulting (France) Member of the Supervisory Board of Leica Camera AG (Germany) Chairman of the Supervisory Committee, Compensation Committee and Investments Committee of Ardian Holding (France) Chairman of the Supervisory Committee of Ardian France (France) Vice-Chairman of the Supervisory Board of Massilly Holding (France) Chairman of the Board and Director of Shang Xia Trading (Shanghai) Chairman and Director of Full More Group (Hong Kong) Other legal entities: None OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD Term expired Member of the Supervisory Board of Château Palmer (France) 2020 Patrick Thomas has held numerous offices within the Hermès group’s subsidiaries. For the sake of clarity, these offices are not listed here.