Groupe Renault - 2020 Universal Registration Document

Mapping of Boards members’ skills Work of the Board of Directors STRATEGY GOVERNANCE COMPENSATION FINANCE ESG Overview of the Board of Management (BoM) 12 MEMBERS WOMENS 2 4 NATIONALITIES FINANCE SENIOR EXECUTIVE EXPERIENCE INTERNATIONAL EXPERIENCE AUTO INDUSTRY DIGITAL AND INNOVATION ENVIRONMENTAL, SOCIAL AND GOVERNANCE 10 7 7 7 3 6 Ms. Barba, Ms. Sourisse, Mr. Senard Ms. Winkler, Messrs. Barrat, Gentil, Ostertag, Personne, Senard, Tagawa Ms. Bensalah-Chaqroun, Ms. Sourisse, Ms. Serizawa, Ms. Winkler, Messrs. Fleuriot, Senard, Thomas Ms. Sourisse, Ms. Winkler, Messrs. Courbe, Fleuriot, Ostertag, Personne, Senard, Tagawa, Thomas, Vial Ms. Bensalah-Chaqroun, Ms. Darmaillac, Ms. Serizawa, Messrs. Ostertag, Senard, Tagawa Ms. Barba, Ms. Bensalah-Chaqroun, Ms. Serizawa, Ms. Sourisse, Ms. Winkler, Messrs. Senard, Tagawa LEARN MORE • 2020 Universal registration document, chapter 3 Governance and Board of Management RENAULT PROFILE 6. 11. 5. 2. 7. 12. 10. 3. 8. 4. 9. 1. 1. Luca de Meo , Chief Executive Officer of Renault S.A., Chairman of Renault SAS, CEO, Renault Brand 2. Clotilde Delbos , Deputy Chief Executive Officer, Chief Financial Officer, Chairman of the Board of Directors of RCI Banque, CEO, MobiliZe Brand 3. Jose Vicente de los Mozos , EVP, Group Industry 4. Philippe Guérin-Boutaud , EVP, Group Quality 5. Ali Kassai, EVP, Group Advanced Product & Planning 6. Gilles Le Borgne , EVP, Group Engineering 7. Denis Le Vot , EVP, CEO, Dacia & Lada Brands 8. Nicolas Maure , EVP, Chief Turnaround Officer 9. François Roger , EVP, Human Resources, Group Prevention and Protection, Real Estate, Facility Management, Health-Safety-Environment, Transformation and Organization, EVP, Renault Brand, HR 10. Véronique Sarlat-Depotte , EVP, Alliance Purchasing Organization (APO) 11. Laurens van den Acker , EVP, Group Design 12. Frédéric Vincent , EVP, Group IS IT/Digital, EVP, Renault Brand, IS/IT 7 GROUPE RENAULT I UNIVERSAL REGISTRATION DOCUMENT 2020