RENAULT — Ethics & Boards

Corporation with Board of Directors
Boulogne-Billancourt, France
Closing date: December 31
Date of the Next Annual General Meeting: April 30, 2025
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Automotive
- Eurozone 120 ,
- Stoxx Global ESG Leaders ,
- World 120 ,
- CAC 40 ESG ,
- Euronext Low Carbon 100 Europe

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Governance leadership structure

Board of Directors

Jean-Dominique SENARD
Chair
Since about 6 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.7 years
6.3 years for elected by shareholders

Directors
average age - years
62.4 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

16 members

Leadership Team

Luca de MEO
Chief Executive Officer
Since over 4 years
Other directorships

75.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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