BOARD OF DIRECTORS OF GROUPE RENAULT AS OF APRIL 1, 2019 Jean-Dominique Senard Benoît Ostertag Pascale Sourisse Chairman of the Board of Directors Director elected upon proposal Independent Director of the employee shareholders Catherine Barba Patrick Thomas Independent Director Eric Personne Independent Director Director elected by employees Frédéric Barrat Martin Vial Director elected by employees Olivia Ronghong Qiu Director designated by the French Independent Director government Miriem Bensalah Chaqroun Independent Director Yu Serizawa Yasuhiro Yamauchi Director elected upon proposal Director elected upon proposal Cherie Blair of Nissan of Nissan Independent Director Thomas Courbe Director representing the French FOUR SPECIALIZED COMMITTEES government AUDIT, RISKS AND COMPENSATION COMMITTEE Marie-Annick Darmaillac ETHICS COMMITTEE (CARE) This Committee has between three Independent Director This Committee has between three and and five members. It met four times eight members. It met six times in 2018. in 2018. It makes recommendations Thierry Derez The CARE monitors issues relating to to the Board, in particular concerning Independent Director the preparation and audit of the financial the compensation policies for the Chairman statements and all accounting andfinancial and the Chief Executive Officer, draft Pierre Fleuriot information, as well as the effectiveness resolutions to be submitted for the approval of internal audit and risk management of shareholders at the General Meeting Independent Director systems. on corporate officers’ compensation, the compensation of directors and, Richard Gentil APPOINTMENTS AND more broadly, all types of incentive Director elected by employees GOVERNANCE COMMITTEE mechanisms for the Group’s employees. This Committee has between three Carlos Ghosn and five members. It met nine times in 2018. INTERNATIONAL, INDUSTRIAL Director Its responsibilities include considering AND DIGITAL STRATEGY COMMITTEE the renewal of directors’ terms of office This Committee has between three and nine Philippe Lagayette and drawing up succession plans for senior members. It met three times in 2018. Its Independent Director executives, all while aiming to improve main responsibility is to regularly review gender balance on governing bodies. the overall strategy of the Group and the It monitors the Group’s adherence Alliance, in particular regarding mergers to its commitments in terms of ethics and acquisitions, strategic partnerships, and non-financial compliance as well product and technology development, Find out more about the membership as environmental, workforce-related the competitiveness of production sites, of the Board of Directors at and social responsibility. and the Group’s geographic expansion. group.renault.com/en/our-company/ leadership/board-of-directors/ GROUPE RENAULT - 03