RENAULT — Ethics & Boards

Corporation with Board of Directors
Boulogne-Billancourt, France
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2024
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- 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 over 5 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 54.7 years
54.7 years for elected by shareholders

Directors
average age 60.1 years
61.9 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

17 members

Leadership Team

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

75.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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