Groupe Renault - 2020 Universal Registration Document

317 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020 03 COMPENSATION OF DIRECTORS AND CORPORATE OFFICERS 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 TABLE 3 – SUMMARY OF BENEFITS FOR EXECUTIVE CORPORATE OFFICERS (TABLE NO. 11 AS PER AFEP-MEDEF CODE RECOMMENDATIONS) Executive corporate officers Employment contract Top-up pension scheme Payments and benefits due or liable to be due following cessation/change of office Payments arising from anon-compete agreement Othercompensation Luca de Meo Chief Executive Officer Start of term: July 2020 End of term: current No Yes Yes Yes No Clotilde Delbos Interim Chief Executive Officer Start of term: October 2019 End of term: June 2020 Yes Yes No* No* No On the recommendation of the Governance and Compensation Committee, the Board of Directors decided at its meeting on November 8, 2019 to maintain Ms Clotilde * Delbos’compensation under her employment contract with Renault s.a.s. and to award her additional compensation for her new duties as interim Chief Executive Officer. Ms ClotildeDelbos is bound by a non-compete agreement under her employment contract with Renault s.a.s. and she might be entitled to severance pay under this employment contract in accordance with applicable regulations TABLE 4 – STOCK OPTIONS ALLOCATED DURING THE FINANCIAL YEAR TO EACH EXECUTIVE CORPORATE OFFICER (TABLE NO. 4 AS PER AFEP-MEDEF CODE RECOMMENDATIONS) No stock options were allocated to the executive corporate officers during the financial year. TABLE 5 – STOCK OPTIONS EXERCISED DURING THE FINANCIAL YEAR BY EACH EXECUTIVE CORPORATE OFFICER (TABLE NO. 5 AS PER AFEP-MEDEF CODE RECOMMENDATIONS) Mr. Luca de Meo does not hold any stock options. Ms Clotilde Delbos does not hold any stock options. TABLE 6 – PERFORMANCE SHARES ALLOCATED DURING THE FINANCIAL YEAR TO EACH EXECUTIVE CORPORATE OFFICER (TABLE NO. 6 AS PER AFEP-MEDEF CODE RECOMMENDATIONS) Number and date of the plan Number of shares Value of performance shares using the method adopted for consolidated accounts Acquisition date Availability date Performance conditions Luca de Meo N° 27 2020/07/29 75,000 €1,165,827 2023/07/29 2023/07/29 Yes Clotilde Delbos N° 27 2020/02/13 27,500 €582,374 2023/02/13 2023/02/13 Yes TABLE 7 – PERFORMANCE SHARES ALLOCATED TO EACH EXECUTIVE CORPORATE OFFICER WHICH BECAME AVAILABLE DURING THE FINANCIAL YEAR (TABLE NO. 7 AS PER AFEP-MEDEF CODE RECOMMENDATIONS) Number and date of the plan Number of shares becoming available during the financial year Vesting conditions Luca de Meo N/A N/A N/A Clotilde Delbos* N° 24 2016/04/29 20,000 Performance conditions and presence condition The 20,000 performance shares delivered to Ms Clotilde Delbos on June 12, 2019 under the 2016 plan were granted to her under her employment contract with Renault s.a.s * as she was not a corporate officer at the date of the grant. They became available on June 12, 2020.