RENAULT

Corporation with Board of Directors
Boulogne Billancourt, France
Closing date: December 31
Date of the Next Annual General Meeting: May 25 2022
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Automotive
- Euro Stoxx Sustainability

Governance leadership structure

Board of Directors

Jean-Dominique SENARD
Chair
Since over 2 years

Other directorships

17 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.5 years
4.9 years for elected by shareholders

Directors
average age 58.7 years
59.6 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?	Yes

12 members

Board of Management

Luca de MEO
Chief Executive Officer
Since almost 2 years
Other directorships

72.4 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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