Groupe Renault - 2020 Universal Registration Document

281 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 MARTIN VIAL Director representing the French State Birth date: 02/08/1954 Nationality: French Date of first appointment: September 2015 Start date of current term of office: September 2015 Current term expires: N/A Number of registered shares held: N/A Main areas of expertise and experience: see biography hereafter Skills: Member of the Audit, Risks and Compliance Committee Member of the Governance and Compensation Committee BIOGRAPHY – PROFESSIONAL EXPERIENCE After graduating from the École Supérieure des Sciences Économiques et Commerciales (ESSEC) and the École Nationale Supérieure des Postes et Télécommunications, Martin Vial began his career as Director of PTT (French administration for postal services and telecommunications) within the Finance department of the Direction Générale des Postes. In 1986 he joined the Treasury department at the French Ministry for the Economy and Finance. He assumed a series of positions between 1988 and 1993, including Technical Advisor, Deputy Chief of Staff and Chief of Staff of the Ministry of Postal Services, Telecommunications and Space, the Ministry of Infrastructure, Housing and Transport, and finally the Ministry of Postal Services and Telecommunications. In 1993, Martin Vial was appointed Chairman and Chief Executive Officer of Aéropostale and was elected Chairman of the CSTA (French air transport association) and the FNAM (Fédération Nationale de l’Aviation Marchande). At the end of 1997, he became Chief Executive Officer of La Poste group. In September 2000, he was appointed both Chairman of La Poste group and Vice-President of the Caisse Nationale de Prévoyance (CNP). Martin Vial joined the Cour des Comptes in September 2002 as a Conseiller Maître . From 2003 to 2014, he was Chief Executive Officer of the Europ Assistance group, the world leader in care services, and Director and Chief Executive Officer of Europ Assistance Holding. He also chairs several boards of directors for the companies of this group. In January 2015 he founded Premium Care, a care company for the elderly. He has been Commissioner for the French State Holdings ( Commissaire aux participations de l’État ) since August 2015. 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 and member of the Strategy Committee and of the Appointments and Compensation Committee of EDF (France) Director and member of the Audit Committee of Air France-KLM (France) Non-listed companies: Director and member of the Audit Committee, Risk Committee and Appointments and Compensation Committee of Bpifrance SA (France) Other legal entities: None OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD Term expired Director and member of the Strategy Committee and of the Governance and Appointments of Thales 2017