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Renault SA (RENA.PA)

RENA.PA on Paris Stock Exchange

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23 Aug 2019
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Summary

Name Age Since Current Position

Jean-Dominique Senard

66 2019 Chairman of the Board, Chairman of the Management Committee, Member of the Executive Committee

Thierry Bollore

56 2019 Chief Executive Officer, Member of the Management Committee, Member of the Executive Committee

Clotilde Delbos

51 2016 Executive Vice President, Chief Financial Officer, Member of the Group Executive Committee

Frederic Vincent

Executive Vice President, Chief Information & Transformation Officer, Member of the Group Executive Committee

Francois Roger

Executive Vice President of Human Resources, Member of the Group Executive Committee

Jose-Vincente de los Mozos Obispo

57 2013 Executive Vice President Manufacturing and Supply Chain, Member of the Group Executive Committee and Management Committee

Gaspar Gascon Abellan

54 2014 Executive Vice President of Engineering, Member of the Group Executive Committee and Management Committee

Jean-Christophe Kugler

57 2016 Executive Vice President, Chairman of Europe Region, Member of the Management Committee, Member of the Group Executive Committee

Olivier Murguet

53 2018 Executive Vice President Sales & Regions Division, Member of the Executive Committee, Member of the Management Committee

Bruno Ancelin

61 2014 Executive Vice President, Product Planning and Programs, Member of the Management Committee

Mouna Sepehri

56 2011 Executive Vice President in charge of the Office of the CEO, Member of the Management Committee

Veronique Sarlat-Depotte

53 2016 Alliance Global Executive Vice President, Purchasing, and President of RNPO (Renault Nissan Purchasing Organization), Member of the Group Executive Committee

Laurens van den Acker

53 Executive Vice President, Corporate Design, Member of the Group Executive Committee

Hakan Dogu

2018 Alliance Global Vice President and Deputy Managing Director, Alliance Aftersales, Senior Vice President Aftersales, Groupe Renault, Member of the Management Committee

Thierry Pieton

49 2016 Senior Vice President, Group Controller, Member of the Management Committee

Philippe Brunet

55 Alliance Senior Vice President, Powertrain and EV Engineering, Member of the Management Committee

Philippe Buros

58 2019 Senior Vice President, Chairman of Europe Region, Member of the Management Committee

Fabrice Cambolive

52 2019 Senior Vice President, Chairman of the Africa-Midlle-East-India-Pacific, Member of the Management Committee

Arnaud Deboeuf

52 2015 Alliance Senior Vice President - Renault-Nissan BV and Alliance CEO Office, Member of the Management Committee

Nadine Leclair

61 2015 Senior Vice President, Expert Fellow, Member of the Management Committee

Nicolas Maure

59 2018 Senior Vice President, Chairman of Eurasian Region, Member of the Management Committee

Gilles Normand

57 2017 Senior Vice President - Electric Vehicle, Member of the Management Committee

Luiz Fernando Pedrucci

46 2018 Senior Vice President, Chairman of the Americas Region, Member of the Management Committee

Francois Provost

51 2019 Senior Vice President, Chairman of China Region, Member of the Management Board

Christian Steyer

59 Alliance Senior Vice President, Product Development 1, Member of the Management Committee

Mark Sutcliffe

55 2018 Alliance Senior Vice President, Supply Chain Management and Industrial Strategy, Member of the Management Committee

Philippe Guerin-Boutaud

54 2018 Senior Vice President Renault Quality and Total Customer Satisfaction Groupe Renault, Member of the Group Executive Committee

Ali Kassai

57 2015 Senior Vice President, Groupe Renault Product Planning and Programs, Member of the Group Executive Committee

Yasuhiro Yamauchi

63 2018 Director appointed upon proposal of Nissan, Chief Competitive Officer of Nissan, Member of the Management Committee

Hiroshi Karube

63 2019 Chief Financial Officer of Nissan, Member of the Management Committee

Philippe Klein

60 2018 Chief Planning Officer of Nissan, Member of the Management Committee

Denis Le Vot

54 2019 Head of Renault-Nissan-Mitsubishi Light Commercial Vehicles (LCV) business, Member of the Management Committee

Hari Nada

Chief Competitive Officer of Nissan, Member of the Management Committee

Hiroto Saikawa

64 2018 Chief Executive Officer of Nissan, Member of the Management Committee

Frederic Barrat

46 2016 Director Elected by Employees

Thomas Courbe

2018 Director

Richard Gentil

51 2012 Director Elected by the Employees

Benoit Ostertag

53 2011 Representative of Employee Shareholders on the Board of Directors

Eric Personne

56 2012 Director Elected by the Employees

Yu Serizawa

60 2016 Director appointed upon proposal of Nissan

Martin Vial

65 2015 Director representing the French State

Catherine Barba

46 2017 Independent Director

Miriem Bensalah-Chaqroun

56 2017 Independent Director

Marie-Annick Darmaillac

64 2017 Independent Director

Thierry Derez

62 2018 Independent Director

Pierre Fleuriot

2018 Independent Director

Olivia Qiu Ronghong

52 2016 Independent Director

Pascale Sourisse

57 2010 Independent Director

Patrick Thomas

71 2014 Independent Director

Thierry Huon

Investor Relations Director

Biographies

Name Description

Jean-Dominique Senard

Mr. Jean-Dominique Senard has been appointed Chairman of the Board, Chairman of the Management Committee and Member of the Executive Committee of Renault SA as of January 24, 2019. He holds master's degree in Law from HEC. He began his career at Total and held various positions in operations and finance. He moved then to Saint-Gobain before becoming Financial Director at Pechiney. In 2005, he joined Michelin as Financial Director. In May 2007, he was appointed as Managing Partner of the Michelin Group. On May 13, 2011, Jean-Dominique Senard was appointed as Managing General Partner of the Michelin Group alongside Michel Rollier. Jean-Dominique Senard has been CEO of the Michelin Group since May 2012. He supervises the Executive Committee and the Legal and Digital Activities Corporate Directions.

Thierry Bollore

Mr. Thierry Bollore has been appointed Chief Executive Officer, Member of the Management Committee, Member of the Group Executive Committee at RENAULT S.A. as of January 24, 2019. Previously, he was Operating Officer, Member of the Management Committee, Member of the Group Executive Committee from February 19, 2018. He was Executive Vice President and Chief Competitive Officer, Member of the Group Executive Committee and Management Committee of RENAULT S.A. from September 10, 2013. Prior to this, he was Executive Vice-President for Manufacturing and Supply Chain, Member of the Group Executive Committee and Management Committee of the Company from October 15, 2012. He holds a Masters of Business Administration degree from Universite Paris Dauphine. He started his career in 1990 at Michelin, as shop manager in a heavy truck tire factory. In 1993, he became Chief of process and quality central Group for worldwide heavy truck factories, prior to taking the head of method group for heavy truck business units in Europe, South America, Africa and Asia. In 1997, he moved to Japan, as Industrial Assistant of Michelin Passenger car factory, and to Thailand in 1998, as production manager in truck factory, before being named Managing Director of Truck and Aircraft Businesses. He was appointed Vice-President in charge of industry for Michelin Aircraft Business worldwide in 2002. Mr. Bollore joined Faurecia in 2005 to become Vice President Asia of Exhaust Systems Product Group, based in China, and then Vice-President worldwide in charge of Marketing, R&D, Programs, Strategy, Business Development. In 2010, he moved to Faurecia Emissions Control Technologies, as Vice-President in charge of Europe and South Africa prior to becoming Vice-President worldwide, responsible for Industry, Quality and Purchasing.

Clotilde Delbos

Ms. Clotilde Delbos has been Executive Vice President, Chief Financial Officer, Member of the Group Executive Committee of RENAULT S.A. since April 25, 2016. She is Member of the Renault Executive Committee and also Chairman of the Board of RCI Banque. She started her career in California, then at Price Waterhouse in Paris before joining the Pechiney Group in 1992. She held various positions in France and in Brussels in Internal Audit, Treasury and Mergers & Acquisitions to then become Division Financial Director (Bauxite Alumina and International Trade). After Pechiney's acquisition by Alcan, Ms. Delbos served as Vice President & Business Finance Director of the Engineered Products Division from 2005 up until it was sold in 2011 to Apollo Global Management (Private Equity Fund) and the Fonds Strategique d’Investissement. In the new company, Constellium, her last two positions were Deputy Chief Financial Officer and Chief Risk Officer. Ms. Delbos joined Groupe Renault in 2012 as Group Controller. On January 1, 2014, she became Member of the Renault Management Committee. On May 1, 2014, Ms. Delbos was appointed Alliance Global Director, Control, in addition to her current role as Senior Vice President, Groupe Renault Controller. She became a member of the Groupe Renault Board of Directors in 2014. She also became a member of the Board of Directors of RCI Banque in November 2014.

Frederic Vincent

Mr. Frederic Vincent serves as Executive Vice President, Chief Information & Transformation Officer, Member of the Group Executive Committee at RENAULT S.A. He joined the Renault Group in 2016 as Chief Information Officer, drawing on his expertise in the media industry, which was touched by digital early on. He is also Chairman of the Renault Digital subsidiary created on January 1, 2017 and in charge of the Groupe Renault’s Digital Transformation. He graduated from Ecole Centrale Paris (ECP 92), and began his career as IT Manager for the Bouygues Group in Spain. He turned to multimedia and accompanied the arrival of digital in the audiovisual industry. From TF1, he moved to TPS where he worked in various IT, technical, audiovisual, new services and marketing fields and where he launched the TPS-paid package. In 2006, when TPS was acquired by CANAL+, he was entrusted with the Development Department of CANAL+, and 3 years later the creation of the Canal Experience Department with the mission of transforming the customer experience. As Technical & Information System Director, he led the digital transformation of the Canal+ Group by developing, through digital technologies, everything related to customers’ experience in terms of access and consumption.

Francois Roger

Mr. Francois Roger serves as Executive Vice President of Human Resources, Member of the Group Executive Committee at RENAULT S.A. He joined Renault on June 1, 2018 as Deputy to Executive Vice President, Human Resources Groupe Renault. He spent his first years as a consultant in Total Rewards and Human Resources Management in Hay Management, now Korn Ferry Hay. François ROGER joined SC Johnson in 2000, as an international Compensation and Benefits Director and then held various International HR positions there. He joined Novartis in 2005 as Europe Head of Human Resources for the animal health division. He has spent 9 years in General Electric Healthcare as a Vice President Human Resources between 2008 and 2016. He supported various businesses and geographies. Lately, he was Vice President global Talent for BIC in Shelton, where he supported all talent initiatives, talent acquisition, learning and development across the globe. He graduated from Ecole de Management de Lyon (ESC Lyon 1995) in Finance and Human Resources.

Jose-Vincente de los Mozos Obispo

Mr. Jose-Vincente de los Mozos Obispo has been Executive Vice President Manufacturing and Supply Chain, Member of the Group Executive Committee and Management Committee at RENAULT S.A. since September 10, 2013. On September 1, 2016 he was also appointed head of the Groupe Renault Health, Safety and Environment (HSE) Department. He joined Renault in 1978 as an apprentice, before becoming part of the engineering team at the body assembly plant in Valladolid. In 1993, he relocated to France where he occupied a number of positions of responsibility with Renault’s Engineering division. He returned to Spain as head of the press shop at the Valladolid body assembly plant before becoming head of the press shop and body assembly department at the Palencia plant. In 2003, he joined Nissan Motor Iberica in Barcelona, as deputy managing director, before becoming managing director of Nissan Motor Iberica in 2005. One year later, he became Vice President in charge of Nissan industrial operations in Spain. In September 2008, he joined FICOSA (automotive supplier), as Chief Operating Officer (COO) of the Automotive department, a position he held until October 2009. Mr. de los Mozos Obispo then returned to Renault in January 2012 where he was appointed Vice President, manufacturing assembly plants, a post held alongside that of Chief Executive Officer of Renault Spain.

Gaspar Gascon Abellan

Mr. Gaspar Gascon Abellan has been Executive Vice President of Engineering, Member of the Group Executive Committee and Management Committee at RENAULT S.A. since June 3, 2014. He acted as Director of Powertrain Engineering at Renault SA as of November 1, 2012. He is a graduate of the Aeronautic Engineering School at the Universidad Politecnica de Madrid. He joined Renault in Spain in 1990 at the powertrain engineering department where he held a number of positions in the design office in process engineering, in particular as head of industrial development for engines at the Valladolid plant. In 2005 he joined the powertrain engineering department at head office as project director for the 1.5 dCi diesel powerplant. He was appointed director of all diesel engine projects in 2008 and director of powertrain planning, projects and partnerships in 2011.

Jean-Christophe Kugler

Mr. Jean-Christophe Kugler has been Executive Vice President, Chairman of Europe Region, Member of the Management Committee, Member of the Group Executive Committee of RENAULT S.A. since April 1, 2016. He served as Senior Vice President, Chairman of Eurasia Region and Member of the Management Committee since October 1, 2014. Prior to that, he was Senior Vice President and Chairman of the Euromed Region at Renault SA since November 1, 2011 and has been Member of the Management Committee at Renault SA since January 4, 2010. From October 1, 2008 until November 1, 2011, he was Senior Vice President in charge of Light Commercial Vehicles. He joined Renault's process engineering R&D center in 1984. In 1989 he became Section Manager, Quality Control Engineering, before moving to the Maubeuge site in 1994 as Head of the Quality Department for the launch of Kangoo. In 1998 he took charge of the Quality Department at the Cordoba plant in Argentina. In 2000 he became Head of Production Vehicles with the Painted Body Engineering Department at Guyancourt, then Head of Body Shop Engineering between 2002 and 2005 and Assistant Director between 2005 and 2006. From 2006 to 2008 he was Director of the Small Commercial Vehicle Program and then Director of the I Range Program. Mr. Kugler holds an Engineering degree from Ecole Centrale de Nantes.

Olivier Murguet

Mr. Olivier Murguet has been Executive Vice President for Sales & Regions Division as well as Member of Executive Committee and The Managament Committee of RENAULT S.A as of October 25, 2018. Previously he was Chairman of Americas Region and Member of the Management Committee. He graduated from Ecole Superieure de Commerce de Paris. He joined Renault in 1990, working for the Renault Portuguesa Control Division, and subsequently held different management positions at the Sales & Marketing Division in France. In 1996 he was appointed Sales Director for Brazil, and in the year of 2001 Sales Director for France, the leading market of the Group. Later on, he held MD positions in Poland, Spain and Mexico successively. In 2012, he was appointed Renault´s Chief Executive Officer for Brazil.

Bruno Ancelin

Mr. Bruno Ancelin has been Executive Vice President, Product Planning and Programs and Member of the Management Committee of RENAULT S.A. since October 1, 2014. Prior to that, he was Senior Vice President, Managing Director for Russia, Chairman of Eurasia Region, Member of the Management Committee of the Company from November 1, 2011. He was Senior Vice President, Managing Director for Russia and Chairman of the Eurasia Region as of October 1, 2010. Between May 2009 and November 1, 2011, he also served as Alliance Director of Global Sourcing for Renault Nissan BV. He holds a degree in Civil Engineering from Ecole des Mines de Paris, and he is Chief Engineer of the Corps des Mines. He joined Renault SA in 1982, in the research department. In 1987, he joined the manufacturing department at the Mans plant, first as Manager in the transmission department, then as the Manufacturing Process Manager. In 1992, he became Industrial Strategy Manager at the manufacturing technologies department and head of the department of the plan, at the engineering department in 1994. In 1996, he joined the Flins plant where he became Deputy Director in charge of manufacturing. In 1999, he became Supply Chain Director, and in April 2006, Program Director for Megane, Scenic and Koleos.

Mouna Sepehri

Ms. Mouna Sepehri has been Executive Vice President in charge of the Office of the CEO and Member of the Management Committee of RENAULT S.A. since April 11, 2011. She oversees the functions that previously reported to the Corporate Secretary General, as well as the Legal and Corporate Services departments. She also coordinates Communication strategy. A law school graduate and member of the Paris Bar Association, Ms. Sepehri began her career as an attorney based first in Paris and then in New York, specializing in mergers and acquisitions and in corporate international law. She joined Renault SA in 1996 as Deputy General Counsel. She was involved with the Renault-Nissan Alliance from its founding in 1999. Ms. Sepehri joined the Office of the CEO in 2007 and was in charge of the management of the Cross-Functional Teams (CFTs). In 2009, Ms. Sepehri was appointed Director of the Alliance CEO Office and Secretary of the Alliance Board. In 2010, she became a member of the steering committee on the Alliance cooperation with Daimler. As a part of that mission, she was responsible for coordinating the implementation of Alliance synergies and for driving new collaborative projects.

Veronique Sarlat-Depotte

Ms. Veronique Sarlat-Depotte has been Alliance Global Executive Vice President, Purchasing, and President of RNPO (Renault Nissan Purchasing Organization), Member of the Group Executive Committee at RENAULT S.A. since November 2016. In January 2015, she became Deputy Managing Director of RNPO & Renault-Nissan Senior Vice President, Purchasing. Since April 2018, RNPO's scope has been extended to include Mitsubishi's purchasing activity. This structure is renamed the Alliance Purchasing Organization and Ms. Sarlat-Depotte takes the lead as Purchasing Director of the Alliance, and Chief Executive Officer of Alliance Purchasing Organization. She joined Renault in 1989 in Purchasing Division. In 1998, she became Purchasing Project Manager for the Espace. In 2003, she was appointed Executive Assistant to the CEO and in 2005 Deputy GM, Purchasing Strategy at Nissan Motors Limited. In 2009, she was appointed GM, RNPO Vehicle Body Parts within Renault Nissan Purchasing Organization (RNPO). In 2010, she was promoted Vice President, RNPO Body & Electrical. At the start date of Convergence in 2014, she became Alliance Global Director, RNPO Body & Electrical. She graduated from Ecole Polytecnique Feminine.

Laurens van den Acker

Mr. Laurens van den Acker serves as Executive Vice President Corporate Design and Member of the Group Executive Committee of RENAULT S.A. He studied at Delft University of Technology in the Netherlands. He started his career in 1990 as a designer for Design System SRL in Turin (Italy), before focusing on automotive design starting in 1993. During the course of his career, he worked with Audi, Ford and Mazda. These professional experiences brought him to Germany, the United States and later Japan, making him renowned in his field. He returned to Europe in 2009, where he took over the management of Groupe Renault's Design department in France. His first ambition was to create a range of attractive, powerful and coherent vehicles to strengthen the Renault brand and its sales performance. In addition to the Renault brand, he steered the styling development of the group's three other brands: Dacia, Renault Samsung Motors and Alpine.

Hakan Dogu

Mr. Hakan Dogu has served as Alliance Global Vice President and Deputy Managing Director, Alliance Aftersales, Senior Vice President Aftersales, Groupe Renault, Member of the Management Committee at RENAULT S.A. since April 1, 2018. He obtained engineering degrees from Technical University of Istanbul. His career started in 1987 and spend 15 years with Valeo in various positions before he joined to Renault-Nissan Alliance in 2013. He has taken Vice President Powertrain Purchasing responsibility for two years. In 2015, he is appointed Groupe Renault after sales director. Since April 1, 2018, he is Alliance Global Vice President and Deputy Managing Director, Alliance Aftersales and Senior Vice President, Groupe Renault Aftersales.

Thierry Pieton

Mr. Thierry Jean Louis Pieton has been Senior Vice President, Group Controller and Member of the Management Committee at RENAULT S.A. effective as of June 1, 2016. He started his career as an auditor with PricewaterhouseCoopers in 1995. He joined General Electric (GE) in 1998 and subsequently held various finance positions in the Healthcare division in Buc, France, Milwaukee, USA and in Freiburg, Germany. In 2004, he became Chief Financial Officer for Europe, Middle East and Africa for GE Security based out of Brussels. Two years later, he took the role of Global Financial Planning & Analysis Manager with GE Consumer & Industrial based in Louisville, USA. In 2007, Mr. Pieton returned to Europe as the Chief Financial Officer for GE Oil & Gas Global Services based out of Florence, Italy. In 2011, he became Chief Financial Officer for GE Power Conversion based in Paris. Mr. Pieton joined Nissan Europe in Rolle, Switzerland as Senior Vice President, Administration & Finance in May 2014. He graduated from E.M. Lyon.

Philippe Brunet

Mr. Philippe Brunet serves as Alliance Senior Vice President, Powertrain and EV Engineering, Member of the Management Committee at RENAULT S.A. He graduated from Centrale Nantes and IFP School (France). He joined the Renault Formula One team in 1989 as Powertrain engineer, where he held several positions in testing, simulations and design of the F1 V10 engine. In 2000, he joined the Renault Powertrain Div., as Chief Engineer of the 2,0l dCi, 1st Alliance Diesel engine. In 2005, he became Senior Manager responsible for Powertrain performance target settings, and was appointed in 2007, General Manager in charge of Powertrain Software and Calibration. In 2012, he joined the Program as D-segment Program Director responsible for new Espace, Talisman/SM6 and new Koleos/QM6. On January 1, 2017, Mr. Brunet was appointed Alliance Global Vice President, Powertrain and EV engineering. On April 1, 2018, he became Alliance Senior Vice President, Powertrain and EV Engineering.

Philippe Buros

Mr. Philippe Buros has served as Senior Vice President, Chairman of Europe Region and Member of the Management Committee of RENAULT S.A.since April 1, 2019. He was previously SVP, Market France. He graduated from Universite de Nice with a Masters degree in management before joining Renault DIAC where he filled a variety of roles in Sales and Marketing from 1985, until becoming the Regional Manager for Lyon in 1992. In 1999, he was named Managing Director of DIAC Location/Overlease before being appointed Deputy Managing Director of Renault Parc Entreprises in 2001. He then assumed the position of Managing Director of RCI Romania from 2006 until 2009. On June 1, 2010, he became the Sales and Marketing Director of RCI Banque.

Fabrice Cambolive

Mr. Fabrice Cambolive has served as Senior Vice President, Chairman of the Africa-Midlle-East-India-Pacific, Member of the Management Committee at RENAULT S.A. since April 1, 2019. He graduated from ESC Business School in Toulouse, France. He joined Groupe Renault in 1992 and assumed the first ten years in several international Sales & Marketing positions in Spain, Switzerland and France. In 2005, he was appointed Marketing Director from Renault Germany then moved in 2009 to Romania as General Manager of Renault Dacia and Nissan Commercial. In 2011, Mr. Cambolive was appointed Vice President, Sales and Marketing for Russia and Eurasia region (Russia and ex-CIS countries like Kazakhstan, Byelorussia, Ukraine). In 2015, Mr. Cambolive became Chief Executive Officer of Renault do Brasil. Since July 1, 2017, he has been Senior Vice President, Chairman of the Africa-Middle-East-India (AMI) region.

Arnaud Deboeuf

Mr. Arnaud Deboeuf has been Alliance Senior Vice President - Renault-Nissan BV and Alliance CEO Office, Member of the Management Committee of RENAULT S.A. since April 2015. He joined Renault in 1993 as an engineer in the Process Engineering Department and later worked in the Manufacturing Department. From 2004 to 2007, he was Head of Purchasing Strategy and Cost Control at Renault Samsung Motors in South Korea. Upon his return to France in 2007, he was appointed Deputy Program Director for Renault’s Entry Range. In 2010, he joined the Alliance in charge of the Common Module Family (CMF)-A project. In 2012, he was promoted to Program Director of Renault’s Entry Range. He graduated from Ecole Polytechnique and Ecole Nationale des Ponts et Chaussees in France.

Nadine Leclair

Ms. Nadine Leclair has been Senior Vice President, Expert Fellow, Member of the Management Committee of RENAULT S.A. since April 1, 2015. She served as Senior Vice President Engineering Project and Member of the Management Committee of Renault SA since September 1, 2008. She holds an Engineering degree from Ecole Centrale de Lyon. She began her career at Sligos as a Research Engineer before joining Renault SA in 1984 as a CAD Engineer. Her first experience in bodywork engineering was on the Safrane project in 1989, then on the Megane 1 project. She was appointed Manager of Body-in-white Engineering in 1999, a position she held until 2005, when she became Technical Manager for the Megane Range. On January 2, 2008, Ms. Leclair became Vice President in charge of Vehicle Engineering at the Company.

Nicolas Maure

Mr. Nicolas Jean Etienne Maure has been Senior Vice President, Chairman of Eurasian Region, Member of the Management Committee at RENAULT S.A. since January 1, 2018. He joined Renault in 2000 as Purchasing Director of the Parts and Accessories Division, after a career at Valeo and Faurecia. Then, he became Director of the Renault Quality Plan in March 2003 and General Manager of Societe de Transmissions Automatiques in September 2004. Between September 2006 and August 2008, Mr. Maure was Director of the Dacia Powertrain Plant in Romania. He then became Vice President of Powertrain at Renault-Nissan Purchasing Organization and, in March 2013, was appointed Vice President of Groupe Renault Manufacturing Performance. In January 2014, he was appointed Managing Director of Groupe Renault Romania and Chief Executive Officer of Automobile Dacia. In April 2016, Mr. Maure became President & Chief Executive Officer of AVTOVAZ.

Gilles Normand

Mr. Gilles Normand has been Senior Vice President - Electric Vehicle, Member of the Management Committee of RENAULT S.A. since January 1, 2017. He was Senior Vice President, Chairman of Asia-Pacific Region and Member of the Management Committee of RENAULT S.A. from April 1, 2012. He graduated from EDHEC Business School and started his career at Renault, in 1988, at Product Planning department before moving to Sales & Marketing Division. In 1998, he was appointed Vice President, Commercial Coordination, for Renault Mercosur. In 1999, he joined Nissan in Japan to take in charge the Sales & Marketing for Latin America and Caribbean. In 2003, he was appointed President of Nissan Motor Espana prior to becoming Corporate Vice President of Sales & Marketing for Middle East, Africa & Latin America in 2006. In 2009, he was appointed Corporate Vice President, in charge of Africa, Middle East and India for Nissan, Infiniti and LCV Business Units and in charge of Europe for Infiniti and LCV Business Units.

Luiz Fernando Pedrucci

Mr. Luiz Fernando Pedrucci has been Senior Vice President, Chairman of the Americas Region, Member of the Management Committee. He has a degree in Mechanical Engineering from FEI and holds an MBA from Fundacao Getulio Vargas. He joined Renault in 1997, holding different responsibilities in the commercial area, the last one as Head of Customer Relations & After Sales Service Quality. In 2012, he became Supply Chain Director of the Renault Americas region. After being appointed managing director and president of Renault Colombia (SOFASA) in January 2016, he led the Colombian subsidiary to be listed among the country’s top 40 companies by achieving record sales volumes and market share. In 2017, he was appointed Renault´s CEO for Brazil. Together with the local team, he led the brand to reach its record market share in the country in 2017 and again in 2018.

Francois Provost

Mr. Francois Provost has been Senior Vice President China Region and Member of the Management Committee of RENAULT S.A. since April 1, 2019. He was previously appointed as Chairman of Asia-Pacific Region, Member of the Management Committee at the company as of January 1, 2017. He was also Senior Vice President China Operations, Member of the Management Committee of RENAULT S.A. from April 1, 2016. He is also Chief Executive Officer of DRAC (Dongfeng Renault Automotive Company). He sits on the e-GT NEV Board of Directors and on the RBJAC (Renault Brilliance Jinbei Automotive Industry) Board of Directors. He graduated from the Ecole Polytechnique and Ecole des Mines de Paris engineering schools in Paris. He started his career as senior civil servant in the French Ministry of Economy and Finance, Treasury Department. He then became Member of Staff and Advisor to the French Minister of Defense. He joined Renault in 2002 in the Sales & Marketing Division in France as branch General Manager, then regional Sales Director. In 2005, he took the position of Managing Director of Renault-Nissan Portugal. From 2008 to 2010, he was the head of Renault worldwide Sales & Marketing strategy and planning. He was then appointed Chief Operating Officer of Renault Russia. In September 2011, he became Chief Executive Officer and Representative Director of Renault Samsung Motors.

Christian Steyer

Mr. Christian Steyer serves as Alliance Senior Vice President, Product Development 1, Member of the Management Committee at RENAULT S.A. On April 1, 2018 he was named Alliance Senior Vice President, in charge of Product Development for A and B segments, as well as for vans. He also has the global responsibility for all vehicles of Groupe Renault. He graduated from Ecole Centrale de Paris in France. He joined the Groupe Renault in 1984 in the field of digital simulation. After working for two years as assistant to Chairman Louis Schweitzer, he was appointed in 1999 as Director of Engineering Quality and in 2005 as Director of Customer Performance. He took the position of Development Range Director for Megane in 2008, working for product developments in South Korea and Turkey. In 2010 he became Development Range Director for New Twingo and coordinated the first large-scale project with Daimler. In 2014 he was appointed as Development Range Director for the D segment and in 2015 he took over responsibility for Vehicle Development and Upstream Project Management. At that time, he also became responsible for the Vehicle Engineering Cross Company Team coordinating collaborative work with Nissan on vehicle platforms and projects and he still holds this role.

Mark Sutcliffe

Mr. Mark Sutcliffe has served as Alliance Senior Vice President, Supply Chain Management and Industrial Strategy, Member of the Management Committee at RENAULT S.A. since April 1, 2018. He was appointed Alliance Senior Vice President, Industrial Strategy and Supply Chain Management on April 1, 2018. He sits on the Supply Chain Executive Advisory Boards of both Academic and Industry Organizations. He studied Electrical and Electronic Engineering at the University of Newcastle upon Tyne where he was awarded the RW Mann Scholarship. He worked in the consumer packaging industry for Metal Box Plc. before joining Nissan in 1991. He held various positions in Production, Quality, Engineering and Production Control at Nissan Sunderland Plant before being appointed Vice President, Supply Chain Management and Purchasing Nissan Europe in 2007. Mr. Sutcliffe became the first leader of Alliance Logistics Europe in 2009. Following four years in the Aerospace Industry as Director of Planning and Production Control for Rolls Royce Group, he re-joined the Automotive Industry as Vice President Renault Group Supply Chain and became Alliance Global Vice President Supply Chain Management on April 1, 2014.

Philippe Guerin-Boutaud

Mr. Philippe Guerin-Boutaud has been Senior Vice President Renault Quality and Total Customer Satisfaction Groupe Renault, Member of the Group Executive Committee at RENAULT S.A. since April 1, 2018. He was Senior Vice President, Quality and Total Customer Satisfaction deputy head and Manufacturing Quality of Groupe Renault, Member of the Management Committee of RENAULT S.A. from April 1, 2017. He joined Renault SA in 1989 and served in various domains such as vehicle performance evaluation, vehicle design, vehicle packaging and manufacturing engineering. In 2002, he has been appointed Manufacturing Engineering General Manager in Valladolid Plant. In 2006, he was assigned Architecture and Trim & Chassis Engineering Vice President at Renault Technocentre. In 2010, he moved to Korea where he served as Renault Samsung Motors Engineering EVP. In 2012, Philippe Guerin-Boutaud became Global Program Director for Nissan B-Platform (B-Upper segment, C-Hatch, C-Sedan) and for Japanese Kei-car programs and moved to Japan. In 2014, he was appointed Nissan Corporate Vice President in charge of the Global Light Commercial Vehicle (LCV) Business Unit. Responsible for all activities from product & engineering to sales & marketing, he developed strong sales momentum launching new award-winning Pick-Ups Navara and Titan, deepening cooperation with Renault, developing new partnerships and triplicating the contribution to Nissan profit. He earned Engineering degrees from Ecole Centrale de Paris in 1987 and additionally obtained a Master of Science in Mechanical Dynamic Systems Modeling.

Ali Kassai

Mr. Ali Kassai has been Senior Vice President, Groupe Renault Product Planning, Member of the Group Executive Committee at RENAULT S.A. since February 1, 2015. He began his career at Renault in 1990 as an acoustics research engineer. In 1992 he joined the Transmissions Department as head of the research unit in charge of clutches and gearbox housing. In 2002, he left engineering to move to the Product Planning Department as head of the engines and transmissions range. In October 2008, after a cross-functional assignment in reducing powertrain diversity, Ali Kassai was appointed head of the B program in charge of Clio, Captur and Twingo, and managed the partnership with Daimler over the Edison Project. He holds a doctorate in turbomechanical vibrations from INSA Lyon (Institut National des Sciences Appliquees de Lyon).

Yasuhiro Yamauchi

Mr. Yasuhiro Yamauchi has been Director appointed upon proposal of Nissan of RENAULT S.A. since February 9, 2017. He serves also as Chief Competitive Officer of Nissan, Member of the Management Committee of the company. He is Member of the International and Industrial Strategy Committee at the Company. He holds a degree in Social Sciences from the International Christian University, College of Liberal Arts. He joined Nissan Motor Co., Ltd. in 1981, where he held various management positions in the Purchasing Department, as well as in Renault-Nissan Purchasing Organization (RNPO). He joined RNPO in April 2008 as Senior Vice-President in charge of Purchasing. In April 2014, Mr. Yamauchi was appointed Alliance Global Vice-President, Senior Vice-President, Alliance Purchasing, in charge of the convergence of Management and Human Resources of the Renault and Nissan Purchasing, Engineering, Manufacturing & Supply Chain Departments. In November 2016, he was appointed Chief Competitive Officer of Nissan Motor Co., Ltd. He is responsible for global manufacturing and Research and Development, as well as Purchasing, Manufacturing, Supply Chain Management, R&D, Connected Vehicles and Mobility Services for the Alliance. His role is to ensure that Nissan Motor Co., Ltd. maintains its competitiveness in the global market.

Hiroshi Karube

Philippe Klein

Mr. Philippe Klein serves Chief Planning Officer of Nissan, Member of the Management Committee of Renault SA. He previously served as Executive Vice President in charge of Corporate Planning, Product Planning and Programs and Member of the Group Executive Committee and the Management Committee from September 1, 2008 to 2014. He holds degrees from Ecole Superieure de Physique et de Chimie in Paris and Ecole Nationale Superieure des Petroles et des Moteurs. He joined Renault SA in 1981 in the engine development department. He held a number of different positions in this department until 1992, when he became Executive Assistant to the Chairman. In 1994, he joined the powertain engineering department as Head of Engine Development and Tuning, and then in 1998, he joined the vehicle engineering development department as Vice President for Process Quality. From 1999 to 2003, following the creation of the Renault Nissan Alliance, he joined Nissan in Tokyo as Vice-President in charge of the CEO office. From 2003 to 2005, back at Renault SA, he was appointed Vice President, Industrial System Performance Department. Then in 2005, he became Senior Vice President, in charge of the CEO Office and Member of the Renault Management Committee (CDR). In March 2007, he returned to Nissan in Tokyo as Senior Vice President, CEO /COO Office and Corporate Administration.

Denis Le Vot

Mr. Denis Le Vot has been appointed as Head of Renault-Nissan-Mitsubishi Light Commercial Vehicles (LCV) business and Member of the Management Committee at Renault SA as of April 1, 2019. He previously served as Senior Vice President, Chairman of Eurasia Region. He served as Senior Vice President Sales & Marketing for Europe G9 and Member of the Management Committee of the company from January 1, 2015. He joined Renault in 1990 in Sales & Marketing within the International Operations Department. In 1994, he joined the After Sales Division and becomes Senior Manager After-Sales Product Development. Appointed successively Senior Manager After-Sales of Avtoframos in Russia, General Manager, Global After-Sales Marketing & Strategy and then General Manager, Marketing & Sales Strategy of Renault MAIS in Turkey, he became VP, Marketing & Sales of Eurasia Region in 2007. In 2011, he was appointed Deputy Managing Director of Renault Russia and in September 2013, he became VP, Sales & Marketing G9.

Hari Nada

Hiroto Saikawa

Mr. Hiroto Saikawa serves as Chief Executive Officer of Nissan and Member of the Mnagaement Commuttee of RENAULT S.A. He previously served as Director from May 2006 until 2017. He was Member of the International Strategy Committee of the Company. He graduated from University of Tokyo in 1977 with a degree in economics and joined Nissan Motor Co. Ltd. the same year. In 1999, he moved to Nissan Europe NV, where he was appointed General Manager of Purchasing Strategy Department, then General Manager of Purchasing Strategy Department in 2000 of Nissan Motor Co Ltd. In 2001, he assumed the position of Executive General Manager of the Renault Nissan Purchasing Organization, before being appointed Senior Vice-President of Nissan Motor Co. Ltd. in 2003. He became Executive Vice-President of Nissan Motor Co. Ltd in April 2005, and was also appointed as Member of the Board of Directors in June of that year. He was Representative Director and Executive Vice President in June 2011, and has been named as Chief Competitive Officer of Nissan Motor Co. Ltd since April 2013.

Frederic Barrat

Mr. Frederic Barrat has been Director Elected by Employees of RENAULT S.A. since November 2016. He is Member of the International and Industrial Strategy Committee at the Company. Holder of a BTS in automated manufacturing, Mr. Barrat joined Renault in 1995 as an assessment and reception leader at the prototype manufacturing center in Guyancourt, the leading operating segment of the Guyancourt Technocentre. In December 1999, he joined the Quality department. His initial role was a quality assessment technician for new product launches, and he later went on to become a quality manager for the C and D segments. During this time, he notably led the quality assessment of the SCENIC II, the first Renault vehicle to be assessed using the new Renault-Nissan Alliance (AVES) rating guidelines. Since March 2005, he has worked on the Special Requirements operation (vehicle images),where he initially coordinated trial and preparation missions. His current role is leader of processes and planning for Special Requirements.

Thomas Courbe

Mr. Thomas Courbe has been Director of Renault SA since October 5, 2018. A graduate of the Ecole nationale superieure de l`aeronautique et de l`espace, Mr. Thomas Courbe held several offices within the Ministry of Defense and of the Economy and Finance ministries. He served as General Secretary of the Club de Paris from 2007 to 2009 and as Deputy Director of Bilateral Relations for the General Management of the Treasury and for the Economic Policy from 2009 to 2010. Between 2010 and 2012 he served as Director of the Office of the State Secretary in charge with Foreign Trade and Deputy Director of the Offices of the Economy, Finance and Industry ministries. Mr. Courbe has served as Deputy Director of the Treasury since September 2015.

Richard Gentil

Mr. Richard Gentil has been Director Elected by the Employees of RENAULT S.A. since November 8, 2012. He is Member of the International and Industrial Strategy Committee at the Company. He was hired as a maintenance technician at the Fonderie (foundry) in 1988. He specializes in hydraulics, pneumatics and gas for the whole foundry. Holding electrotechnical and electro-mechanical vocational certificates (BEP and CAP) and a Baccalaureat in the maintenance of Automated Mechanical Systems. He is a member of the Solidarity Committee of the Works Council of Renault Cleon.

Benoit Ostertag

Mr. Benoit Ostertag has been Representative of Employee Shareholders on the Board of Directors of RENAULT S.A. since May 2011. He is Member of the Audit, Risks and Ethics Committee and Member of the International and Industrial Strategy Committee at the Company. A graduate of the Ecole Centrale de Paris, Mr. Ostertag started his engineering career at Renault in 1990. He then worked as a project manager and team leader in mechanical engineering at the Lardy and Rueil sites. He currently works in the Quality department at the Guyancourt Technocentre supporting various Renault engineering projects worldwide. At the same time, he has served as a CFDT trade union representative on the Works Council since 1996 and on the Renault Central Works Council from 2006 to 2011. Through his professional and trade union career, he has acquired knowledge of Renault, both in France and abroad. Since 2012, he has been the Chairman of the Supervisory Board of the FCPE Actions Renault, a savings plan for employee shareholders. Since 2015, he has also been the Chairman of the Supervisory Board of the FCPE Renault Mobiliz solidaire, a solidarity-based savings plan for Renault employees based on socially responsible funds.

Eric Personne

Mr. Eric Personne has been Director Elected by the Employees of RENAULT S.A. since November 8, 2012. He is Member of the Compensation Committee and Member of the Audit, Risks and Ethics Committee at the Company. After starting his career as a photographer, Mr. Personne became a Renault employee in 1988 and led a 15-member team selling 250 vehicles per year. In 2002 he joined the Renault Retail Group where he performed a number of roles including head of after-sales and head of ISO certification. Since 2007, Mr. Personne has been responsible for commercial and quality reporting for Renault Retail Group. From 2005 to 2012, he served as a CFE-CGC representative on the Renault Works Council, and has built up more than 30 years of experience in employer and employee industrial action in his various professional circles.

Yu Serizawa

Mrs. Yu Serizawa has been Director appointed upon proposal of Nissan of RENAULT S.A. since December 12, 2016. After a short period at Credit Lyonnais (Tokyo Branch and Paris head office), Mrs. Serizawa was involved in the creation of InfoPlus Incorporated in 1985, and then founded Forma Corporation in 1992. She was Senior Advisor for Japan to the World Economic Forum until 2004. Since 2000, she has been a Senior Advisor to the President of Mori Building Company Limited.

Martin Vial

Mr. Martin Vial has been Director representing the French State of RENAULT S.A. since September 2015. He is Member of the Audit, Risks and Ethics Committee and Member of the Appointments and Governance Committee at the Company. After graduating from the Ecole superieure des sciences economiques et commerciales (ESSEC) and the Ecole Nationale Superieure des Postes et Telecommunications, Mr. Vial began his career as Director of PTT (French administration for postal services and telecommunications) within the Finance Department of the Direction Genérale des Postes. In 1986 he joined the Treasury Department at the French Ministry for the Economy and Finance. He assumed a series of positions between 1988 and 1993, including Technical Advisor, Deputy Chief of Staff and Chief of Staff of the Ministry of Postal Services, Telecommunications and Space, the Ministry of Infrastructure, Housing and Transport, and finally the Ministry of Postal Services and Telecommunications. In 1993, Mr. Vial was appointed Chairman and Chief Executive Officer of Aeropostale and was elected Chairman of the CSTA (French air transport association) and the FNAM (Federation Nationale de l’Aviation Marchande). At the end of 1997, he became Chief Executive Officer of La Poste group. In September 2000, he was appointed both Chairman of the La Poste group and Vice-President of the Caisse Nationale de Prevoyance (CNP). Mr. Vial joined the Cour des Comptes in September 2002 as a Conseiller-Maitre. From 2003 to 2014, he was Chief Executive Officer of the Europ Assistance group, and Director and Chief Executive Officer of Europ Assistance Holding. He also chairs several boards of directors for the companies of this group. In January 2015 he founded Premium Care, a care company for the elderly. He has been Commissioner for the French State Holdings (Commissaire aux Participations de l’Etat) since August 2015.

Catherine Barba

Mrs. Catherine Barba has been Independent Director of RENAULT S.A. since June 15, 2017. She is Member of the Appointments and Governance Committee and Member of the International and Industrial Strategy Committee at the Company. She developed the New-York-based PEPS Lab, a Retail Innovation Center that discovers the most promising retail omnichannel practices, from major retailers to fashion brands. Prior to that, a serial entrepreneur and digital pioneer in Europe, she founded several digital businesses in France. Her consulting firm, Malinea, which provides coaching and consulting to leaders of global organizations, helping them fuel innovation and accelerate transformation, was acquired in 2012 by the founders of Vente Privee, one of France’s first unicorns. Her previous company Cashstore, a cash-back website partnering with over 1,200 e-commerce merchants, was acquired by Plebicom Group in 2010. She is also the author of several books about the future of retail, including “Stores are not dead”. As a thought leader in digital entrepreneurship, Mrs. Barba had over 200 speaking engagements in 2015 alone. Since 2009, she served as a regular commentator on the leading French news programs and for the fourth year in a row, she has hosted a TV series aimed at amplifying the diversity of entrepreneurs in technology startups in France. A trusted advisor and mentor, she is one of the few French female business angels, and serves on the Board of several tech start-ups, including Leetchi, MangoPay, Reech and Retency, among others. In 2015 and 2016, she was named one of 50 most influential figures in Europe’s digital economy and in 2014 one of 3 most influential female figures in France. In 2012 her alma mater ESCP Europe named her “Alumni of the Year”. Mrs. Barba is a Knight of the French National Order of Merit and Knight of the National order of the Legion of Honour.

Miriem Bensalah-Chaqroun

Mrs. Miriem Bensalah Chaqroun has been Independent Director of RENAULT S.A. since June 15, 2017. She is Member of the International and Industrial Strategy Committee at the Company. She holds an MBA in International Management and Finance from the University of Dallas, Texas. She held various positions within the Societe Marocaine de Depot et de Credit from 1986 to 1989 before joining the Holmarcom Group in 1989. Since then, she has been Group Director and CEO (Vice-President and Chief Executive Officer) of Les Eaux Minerales d’Oulmes. As part of her professional activities, she is also Chairman of the Board of Orangina Morocco and Chief Executive Officer of Oulmes Drinks Development. In 2012, she was elected President of the Confederation Generale des Entreprises du Maroc, the Moroccan employers’ association.

Marie-Annick Darmaillac

Mrs. Marie-Annick Darmaillac has been Independent Director of RENAULT S.A. since June 15, 2017. She is Member of the Appointments and Governance Committee and Chairwoman of the Compensation Committee at the Company. A magistrate by training, Mrs. Darmaillac successively held the positions of judge at the Versailles Court and bureau head at the DGCCRF (the French Directorate-General for Competition, Consumer Affairs and Prevention of Fraud). She was subsequently Deputy Director of Continuing Education at the Ecole Nationale de la Magistrature and Technical Advisor to the French Ministry of Justice. She also held the position of Deputy of the Mediator of the French Republic, before being appointed Secretary General of the Public Prosecutor’s Office of the Court of Appeal of Paris and Sub-prefect of the City of Paris until October 2005. She then joined the Bolloré Group, where, as Deputy General Secretary, she was responsible in particular for oversight of the management of the Group’s major talents as well as ethical and sustainable development issues. Prior to that, from October 2015 until her appointment at Vivendi, Mrs. Darmaillac was Director of Internal Talent Promotion and Development for the Canal+ group. In January 2017, she joined Vivendi as Corporate Social Responsibility (CSR) Director.

Thierry Derez

Mr. Thierry Derez has been Independent Director of RENAULT S.A. since February 15, 2018. He is Member of the International and Industrial Strategy Committee of the company. He is currently Chairman of the Board of Directors of Assurances Mutuelles de France, of GMF Assurances and Chairman and Chief Executive Officer of Garantie Mutuelle des Fonctionnaires (GMF). He was appointed as Director of MAAF Assurances in November 2004 and became its Chairman and Chief Executive Officer in June 2005. Since June 2007, he has been the Chairman of the Board of Directors of MMA IARD Assurances Mutuelles, MMA IARD, MMA Vie Assurances Mutuelles and MMA Vie. Since 2008, he has been Chairman and Chief Executive Officer of Covea.

Pierre Fleuriot

Mr. Pierre Fleuriot has been Independent Director of RENAULT S.A. since June 15, 2018. He has been Chairman of PCF Conseil & Investissement (France), Director and Chairman of the Governance, Appointments and Remuneration Committee of the Casablanca Stock Exchange (Morocco), Chairman of Cercle de l’Orchestre de Paris (France). He was Chief Executive Officer of Credit Suisse France (France) till 2016. He holds master's in Law from IEP Paris and is former student of ENA.

Olivia Qiu Ronghong

Mrs. Olivia Ronghong Qiu has been Independent Director of RENAULT S.A. since April 2016. She is Member of the Audit, Risk s and Ethics Committee at the Company and Chairwoman of the International and Industrial Strategy Committee. She studied engineering at Nankai University and holds a degree in electronics from the China Electronic Science and Technology University (UESTC) and a Ph.D. in management science from the Ecole Superieure des Affaires de Grenoble. Starting in 1987, she was an engineer responsible for military radar design then for Research and Development at the China Chengdu Design Institute No. 784. She joined Alcatel in 1997 as a project manager responsible for negotiating three joint-ventures for Alcatel China Cable Sector. In 1998, she was appointed Sales Director of the Alcatel East China Region then, in 2000, Commercial Operations Director. In 2002, she became Marketing and 3G Operations Director for Alcatel Shanghai Bell, and from 2004 to 2005, Asia-Pacific Region Business Development Director for Alcatel. Starting in 2005, she managed the commercial activities, marketing, technical solutions and service implementation at Alcatel China. In 2008, she was appointed Regional Director for East Asia, Chief Executive Officer of Alcatel- Lucent Shanghai Bell. Mrs. Qiu was Chief Executive Officer in charge of “Strategic Industries Business Group” at Alcatel-Lucent until 2013.

Pascale Sourisse

Mrs. Pascale Sourisse has been Independent Director of RENAULT S.A. since April 2010. She is Member of the Audit, Risk and Ethics Committee of the Company. She is a graduate of the Ecole Polytechnique and the Ecole Nationale Superieure des Telecommunications (ENST). She began her career holding management positions within France Telecom, Jeumont-Schneider and Compagnie Generale des Eaux, as well as with the French Ministry of Industry, followed by Alcatel. In 2001 she became President and Chief Executive Officer of Alcatel Space and then of Alcatel Alenia Space in 2005. In 2007, she was appointed Deputy Chief Executive Officer of Thales, a member of the Executive Committee, responsible for the Space division and Chairman and Chief Executive Officer of Thales Alenia Space. In 2008, she was appointed Senior Vice-President and Chief Executive Officer of Thales’ Land & Joint Systems division and in February 2010, became Senior Vice-Chairwoman of the Defense & Security C4I Systems division. Since 2012 she has also served as Chairwoman and Chief Executive Officer of Thales Communications & Security, and President of Thales Services. Since February 2013, she has been Senior Executive Vice- President of International Development for the Thales Group. Mrs. Sourisse is an Officer of the French Legion of Honor (Officier de la Legion d’Honneur) and Commander of the French Order of Merit (Commandeur de l’Ordre du Merite).

Patrick Thomas

Mr. Patrick Thomas has been Independent Director of RENAULT S.A. since April 30, 2014. He is Chairman of the Appointments and Governance Committee and Member of the Compensation Committee. After graduating from the Ecole Superieure de Commerce de Paris (ESCP), Mr. Thomas chaired the Lancaster group from 1997 to 2000, and from 2000 to 2003 served as Chairman and Chief Executive Officer of the British company William Grant & Sons. Mr. Thomas served as Chief Executive Officer of Hermes International from 1989 to 1997. On July 15, 2003 he rejoined the Hermes group as Chief Executive Officer of Hermes International before being appointed manager, a role which he performed from September 15, 2004 until his retirement on January 31, 2014.

Thierry Huon