biography Carlos Ghosn

Number of shares: 957 394
Date of first term: April 2002
Current term expires (AGM): June 12, 2019


OFFICES AND OTHER FUNCTIONS IN FRENCH AND INTERNATIONAL COMPANIES

Listed companies

  • Director of Renault SA (France)
  • Director of Mitsubishi Motors Corporation (Japan)

Non Listed Companies

  • Director of Renault S.A.S. (France)
  • Chairman of Mobiliz Invest (France)
  • Member of the Management Board of Nissan-Mitsubishi B.V. (Netherlands)
  • Chairman of the Management Board of Alliance Rostec Auto B.V. (Netherlands)
  • Chairman of the Board of Directors of Renault do Brasil (Brazil)
  • Member of the Board of Directors of Saradar Bank (Lebanon)
  • Member of the Board of Directors of Wines of Lebanon SAL (Lebanon), Cedrar SAL (Lebanon), SGI Holding SAL (Lebanon), Adonis GB Holding SAL (Lebanon)

Other legal entities

  • Director of Association des Constructeurs Européens d’Automobiles (Belgium)
  • Member of the International Advisory Council of Beijing’s Tsinghua University (China)
  • Member of the Strategic Council for Beirut’s Saint Joseph University (Lebanon)

OFFICES HELD IN OTHER COMPANIES IN THE PAST FIVE YEARS

  • Chairman of the Board of Director of AVTOVAZ (Russia) - Term expiry: 2016
  • Chief Executive Officer of Nissan Motor Co, Ltd. (Japan) - Term expiry: 2017
  • Chairman of the Board of Directors of Nissan Motor Co., Ltd (Japan) - Term expiry: 2018
  • Chairman of the Board of Directors of Mitsubishi Motors Corporation (Japan) - Term expiry: 2018
  • Chairman of Renault S.A.S, (France) - Term expiry: 2018
  • Chairman of the Fondation d'entreprise Groupe Renault (France) - Term expiry: 2018
  • Member of the Supervisory Board of Alliance Ventures B.V. (Netherlands) - Term expiry: 2018
  • Chairman and Chief Executive Officer of Renault S.A. (France) - Term expiry: 2019
  • Chairman of the Management Board of Renault Nissan B.V. (Netherlands) - Term expiry: 2019
  • Member of the Management Board of Renault Nissan B.V. (Netherlands) - Term expiry: 2019
  • Director of Nissan Motor Co., Ltd. (Japan) - Term expiry: 2019