Groupe Renault - 2020 Universal Registration Document

282 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 ANNETTE WINKLER Independent Director Birth date: 09/27/1959 Nationality: German Date of first appointment: June 2019 Start date of current term of office: June 2019 Current term expires: 2023 AGM Number of registered shares held: 1,000 Main areas of expertise and experience: see biography hereafter Skills: Chairwoman of the Strategy Committee BIOGRAPHY – PROFESSIONAL EXPERIENCE Annette Winkler holds a doctorate in economics from the University of Frankfurt (Germany) and was Managing Partner of a medium-sized construction company. In 1995, she joined the Mercedes-Benz group, where she held various positions, including Director of Public Relations and Communications. After two years at the head of the Mercedes-Benz sales and service establishment in Brunswick, she became Chief Executive Officer of DaimlerChrysler Belgium and Luxembourg (1999-2005), and, as Vice President Global Business Management & Wholesale Europe (2006-2010), she became responsible for the development of the Mercedes-Benz global dealer network. From 2010 to 2018, she was Chief Executive Officer of Smart (with worldwide responsibility for the brand and also in charge of the Smart plant in Lorraine). Annette Winkler has been a member of the Board of Directors of the listed company L’Air Liquide since 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: Director, Chairwoman of the Environment and Society Committee and Member of the Appointments and Governance Committee of L’Air Liquide SA (France) Non-listed companies: None Other legal entities: None OFFICES IN OTHER COMPANIES IN THE PAST FIVE YEARS NO LONGER HELD Term expired Member of the Concil for Foreign Economic Affairs of the German Ministry for Economics (Germany) Member of the Supervisory Board of Mercedes-Benz South Africa (South Africa) 2020 2019 Vice-President of Daimler AG (Germany) 2018 Chief Executive Officer of Smart (Germany) 2018 The business address of all directors in the context of their duties is that of the Company’s head office (see chapter 5.1.1.1 of the Universal registration document).