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People: Renault SA (RENA.PA)

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Summary

Name Age Since Current Position

Carlos Ghosn

62 2013 Chairman, Chief Executive Officer, Member of the Group Executive Committee and the Management Committee and Interim Chief Operating Officer

Clotilde Delbos

48 2016 Chief Financial Officer, Executive Vice President, Member of the Management Committee, Member of the Executive Committee

Dominique Thormann

61

Jerome Stoll

61 2013 Executive Vice President, Chief Performance Officer, Sales & Marketing Director, Chairman of Renault Sport, Member of the Group Executive Committee and Management Committee

Marie-Francoise Damesin

58 2011 Executive Vice President of Human Resources, Member of the Group Executive Committee and Management Committee

Bruno Ancelin

57 2014 Executive Vice President, Product Planning and Programs, Member of the Executive Committee and Management Committee

Thierry Bollore

52 2013 Executive Vice President and Chief Competitive Officer, Member of the Group Executive Committee and Management Committee

Jose-Vincente de los Mozos Obispo

53 2013 Executive Vice President for Manufacturing and Supply Chain, Member of the Group Executive Committee and Management Committee

Gaspar Gascon-Abellan

50 2014 Executive Vice President of Engineering, Member of the Group Executive Committee and Management Committee

Stefan Mueller

55 2012 Executive Vice President, Chairman of Europe Region, Member of the Group Executive Committee and Management Committee

Mouna Sepehri

52 2011 Executive Vice President - Office of the CEO, Member of the Group Executive Committee and Management Committee

Christian Vandenhende

53 2015 Executive Vice President Quality and Total Customer Satisfaction, Member of the Group Executive Committee and Management Committee

Nicolas Wertans

47 2014 Senior Vice President of Global Sales, Member of the Management Committee

Michael Van der Sande

50 2013 Senior Vice President Global Marketing and Member of the Management Committee

Denis Barbier

56 2014 Senior Vice President, Deputy to Executive Vice President, Quality & Total Customer Satisfaction, Member of the Management Committee

Philippe Buros

54 Senior Vice President, Market area France, Member of the Management Committee

Bernard Cambier

61 2014 Senior Vice President, Chairman of Africa-Middle East-India Region, Member of the Management Committee

Arnaud Deboeuf

48 2015 Alliance Senior Vice President, Renault-Nissan BV and Alliance CEO, Member of the Management Committee

Christian Deleplace

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

Jean-Christophe Kugler

53 2014 Senior Vice President, Chairman of Eurasia Region, Member of the Management Committee

Denis Le Vot

50 2015 Senior Vice President Sales & Marketing for Europe G9, Member of the Management Committee

Nadine Leclair

57 2008 Senior Vice President Engineering Project, Member of the Management Committee

Olivier Murguet

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

Gilles Normand

53 2012 Senior Vice President, Chairman of Asia-Pacific Region, Member of the Management Committee

Jerome Olive

58 2014 Senior Vice President, Manufacturing and Logistics Europe, Member of the Management Committee

Veronique Sarlat-Depotte

49 2015 Renault-Nissan Alliance Global Senior Vice President, Purchasing & Deputy Managing Director of RNPO, Member of the Management Committee

Laurens Van Den Acker

49 2010 Senior Vice President Corporate Design, Member of the Management Committee

Thierry Huon

Director of Investor Relations

Jacques Daniel

55 2013 Chairman of DRAC (Dongfeng Renault Automotive Company), Member of the Management Committee

Jacques Prost

62 2012 Managing Director of Renault group in Morocco, Member of the Management Committee

Pascal Faure

52 2013 Director

Richard Gentil

47 2012 Employee Representative on the Board of Directors

Yuriko Koike

63 2013 Director

Benoit Ostertag

49 2011 Representative of Employee Shareholders on the Board of Directors

Eric Personne

2012 Employee Representative on the Board of Directors

Mariette Rih

48 2012 Employee Representative on the Board of Directors

Hiroto Saikawa

62 2006 Director

Patrick Thomas

68 2014 Independent Director

Regis Turrini

57 2014 State Representative on the Board of Directors

Alain Belda

73 2009 Independent Director

Cherie Blair

60 2015 Independent Director

Dominique de La Garanderie

72 2003 Independent Director

Thierry Desmarest

69 2008 Independent Director

Jean-Pierre Garnier

68 2008 Independent Director

Marc Ladreit de Lacharriere

74 2002 Independent Director

Philippe Lagayette

72 2007 Lead Independent Director

Franck Riboud

60 2000 Independent Director

Pascale Sourisse

53 2010 Independent Director

Biographies

Name Description

Carlos Ghosn

Mr. Carlos Ghosn has been Chairman, Chief Executive Officer, Member of the Group Executive Committee and the Management Committee and Interim Chief Operating Officer of Renault SA since August 29, 2013. He has been Member of the Company's Nominating and Governance Committee as well. From 1996 to 1999, he was Executive Vice President of Renault SA. Then, he rejoined the Company as Director in April 2002, the function he held until May 2005 when he became Chief Executive Officer, Member of Group Executive Committee and Management Committee and Director of the Company. Subsequently, on May 6, 2009, he was appointed to the functions of Chairman, Chief Executive Officer, Member of the Group Executive Committee and the Management Committee of the Company. He joined Renault SA in 1996 as Executive Vice President. In 1999, he moved to Motor Nissan and was appointed Chief Operating Officer in June 1999 and then became the company's President and Chief Executive Officer in 2001. Prior to this, he worked in Michelin from 1978 and as Plant Manager in Le Puy (France), before being appointed Head of Research and Development for industrial tires in Ladoux (France). He became Chief Operating Officer of Michelin's South American activities, then Chairman and Chief Executive Officer of Michelin North America in 1990. He has served as Chairman and Chief Executive Officer of Nissan Motor Co. Ltd., Chairman of the Management Board of Renault-Nissan b.v. and Director of AvtoVAZ. He graduated from Ecole des Mines and Ecole Polytechnique de Paris.

Clotilde Delbos

Ms. Clotilde Delbos has been appointed Chief Financial Officer, Executive Vice President, Member of the Management Committee and Member of the Executive Committee at Renault SA effective as of April 25, 2016. She has previously been Senior Vice President, Group Controller and Member of the Management Committee of RENAULT S.A. since January 1, 2014. 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 acquisition by Alcan, she became in 2005 VP & Business Finance Director of the Engineered Products Division and up until it was sold in 2011 to Apollo Global Management (Private Equity Fund) and to the Fonds Strategique d’Investissement. In this new company, Constellium, her last two positions were Deputy CFO and Chief Risk Officer. She joined the Renault Group in 2012 as Group Controller. She graduated from Ecole de management de Lyon.

Dominique Thormann

Mr. Dominique Thormann no longer serves as Executive Vice President, Chief Financial Officer, Chairman and Chief Executive Officer of RCI Banque, and Member of the Group Executive Committee and Management Committee of Renault SA effective as of April 25, 2016. He has held the positions since July 1, 2010. He has been appointed as Member of the Management Committee effective as of January 4, 2010. On October 5, 2009 he was named Chairman and Chief Executive Officer of RCI Banque. He started his career as a Credit Analyst with Chase Manhattan Bank in New York in 1979, going on to hold several international positions in Rome, Milan (Italy) and Paris. He joined Renault Credit International in 1989 as International Treasurer before taking charge of Investor Relations for Renault in 1994. In 1999 he joined Nissan Motor Co., Ltd. in Tokyo (Japan) as Deputy General Manager, Investor Relations and Financial Strategy. He went on to become Vice President, Global Communications and Investor Relations, and then in 2004 took up the Paris-based position of Senior Vice President in charge of Administration and Finance for Nissan Europe. On July 1, 2006 he joined Nissan North America as Senior Vice President in charge of Administration and Finance. Mr. Thormann is a graduate of Johns Hopkins University (USA) where he obtained a BA in International Relations in 1975. He is also a graduate of JHU School of Advanced International Studies in Washington D.C. and he obtained a diploma in International Relations in Bologna, Italy in 1977.

Jerome Stoll

Mr. Jerome Stoll has been Executive Vice President, Chief Performance Officer, Sales & Marketing Director, Chairman of Renault Sport, Member of the Group Executive Committee and Management Committee of Renault SA since September 10, 2013. Prior to this, he was Executive Vice President - Sales and Marketing & Light Commercial Vehicles, Member of the Group Executive Committee and Management Committee of the Company from September 1, 2012. From March 1, 2009 to September, 1 2012, he held the functions of Executive Vice President- Sales & Marketing, Light Commercial Vehicles, Chairman of Europe Region, Member of the Group Executive Committee and Management Committee of the Company. He previously became Senior Vice President - Mercosur, Leader of the Americas Management Committee and Member of the Management Committee on February 1, 2009. On May 1, 2006, he was appointed as Senior Vice President - Mercosur, Member of the Management Committee of the Company. He worked at Renault V.I. from 1980 to 1983, then held a position with the Senior Management team of Berliet Nigeria, a Renault V.I. subsidiary, between 1983 and 1987. He joined Renault SA's Finance Department in 1987 and became Director of Finance and Administration at Renault Automation in 1989. He was named Director of Industrial Purchasing in 1995, then Director of Powertrain Purchasing in 1998. He was appointed Chief Executive Officer of Renault Samsung Motors when Renault acquired the firm in September 2000. He graduated from Ecole Superieure de Commerce de Paris and from the Centre de Perfectionnement aux Affaires.

Marie-Francoise Damesin

Ms. Marie-Francoise Damesin has served as Executive Vice President of Human Resources and Member of the Group Executive Committee and Management Committee at Renault SA since April 11, 2011. She previously served as Senior Vice President of Human Resources of Renault SA from November 2, 2010 and was also Senior Vice President - Communications within the Company from November 2, 2005 to Novemberr 2, 2010. She graduated from ESSEC and holds a postgraduate degree from Universite Paris Dauphine. She began her career in 1979 as an in-house consultant at the CIWLT (Compagnie des Wagons Lits et du Tourisme). She joined Renault in March 1984 where she occupied several positions in the organization and human resources departments, before moving to Nissan Europe in 2001 as Vice President of Human Resources and General Affairs. She was a Member of Nissan Europe Management Committee.

Bruno Ancelin

Mr. Bruno Ancelin has served as Executive Vice President, Product Planning and Programs, Member of the Executive Committee and Management Committee of Renault SA 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.

Thierry Bollore

Mr. Thierry Bollore has been Executive Vice President and Chief Competitive Officer, Member of the Group Executive Committee and Management Committee Renault SA since 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.

Jose-Vincente de los Mozos Obispo

Mr. Jose-Vincente de los Mozos Obispo has been Executive Vice President for Manufacturing and Supply Chain, Member of the Group Executive Committee and Management Committee of Renault SA since September 10, 2013. Until September 10, 2013, he served as Vice President in charge of Manufacturing Assembly Plants, Chief Executive Officer of Renault Spain and Member of the Management Committee of the Company. He joined Renault SA 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 SA'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. He then returned to Renault SA. He holds a degree in Aerospace Engineering from the Polytechnic University of Madrid (Universidad de Madrid).

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.

Stefan Mueller

Mr. Stefan Mueller has been the Executive Vice President, Chairman of Europe Region and Member of the Group Executive Committee and Management Committee of Renault SA since September 1, 2012. He is a graduate of Universitaet Wuerzburg and holds an MBA from New York University. He started his career in 1986 in Sales & Marketing Division of BMW AG, in Munich. In 1988, he moved to Sales Region Division North America and was appointed Director of Dealer Development in the United-States in 1992. He came back to Germany two years later to take in charge the Fleet Business and Direct Customers. In 1998, he became Executive Director of Direct Sales and Project manager on new distribution strategy. He joined Ford Motor Company in 1999, as Director Brand and Distribution Development for Premier Automotive Group, in London, prior to become President Germany and President Central Europe Region for Volvo Car Germany, in Cologne. In 2003, he joined Volkswagen AG, first as Executive Director German Market for Audi, and then as President of Volkswagen Retail GmbH. He was appointed Executive Director German Market for Volkswagen AG in 2006. In 2008, he moved to ADAC e.V., as Chief Executive Officer.

Mouna Sepehri

Ms. Mouna Sepehri has served as Executive Vice President in charge of the Office of the CEO and Member of the Group Executive Committee and Management Committee of Renault SA 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.

Christian Vandenhende

Mr. Christian Vandenhende has been Executive Vice President Quality and Total Customer Satisfaction, Member of the Group Executive Committee and Management Committee of RENAULT S.A. since January 1, 2015. Prior to that, he was Senior Vice President in charge of Purchasing, Chairman of RNPO and Member of the Management Committee of Renault SA. He began his career in research at the University of Louvain, then in 1985 joined Saint Gobain. In 1989 he went to Valeo as a Product/Process Engineer and then held various positions in purchasing before being named Purchasing Director of the Clutch Division in Amiens in 1996. He joined Renault in 1999 as head of the Supplier Performance Analysis Department and was appointed Cost Price Director in 2003. In addition to this function, in 2005, he was named head of the cross-functional team on competitive local integration and global sourcing. Since March 2008, Mr. Vandenhende has been Renault-Nissan Purchasing Organization Director for Chassis, in the Purchasing Department. Mr. Vandenhende holds an engineering degree from the Catholic University of Louvain.

Nicolas Wertans

Mr. Nicolas Wertans has been Senior Vice President of Global Sales and Member of the Management Committee of Renault SA since March 1, 2014. He started at Ford of Europe in 1994 and then held various Sales and Marketing functions in France, the UK, Germany and Switzerland where he was the Managing Director for Ford. In 2005, he joined BMW AG in Muenich as Vice-President for Corporate and Direct Sales and then headed BMW Group in France as Chairman and CEO. In 2009, he joined PSA to lead International Sales and then was promoted Head of the Peugeot Brand for the Group before being appointed Group Vice-President Asia. He then co-founded a retail automotive group, MAG, which he led and developed in Germany and France. Mr. Wertans graduated from Supelec (Ecole Superieure d'Electricite) and holds a Masters of Business Administration degree from INSEAD Business School.

Michael Van der Sande

Mr. Michael Van der Sande has been Senior Vice President Global Marketing and Member of the Management Committee of Renault SA since October 1, 2013. He joined Nissan Europe in 1991 and held several marketing and dealer development positions. In 1995, he moved to the United Kingdom (UK) to join Rolls-Royce and Bentley Motor Cars as European Marketing Manager. Two years later, he was recruited by Harley-Davidson as Marketing Director for Europe, Middle East and Africa. During his twelve years at Harley-Davidson, he held several other marketing, sales, strategy and product planning positions with Harley-Davidson in the UK, Italy and the United States. He was then promoted to Vice-President and Managing Director, with responsibility for all operations in Europe, Middle East and Africa. In 2008, Mr. van der Sande joined Tesla Motors as charge of all sales, marketing, service, parts, retail and merchandising operations globally. He obtained a Masters of Business Administration degree from the Nyenrode University (Nyenrode Business Universiteit).

Denis Barbier

Mr. Denis Barbier has been Senior Vice President, Deputy to Executive Vice President, Quality & Total Customer Satisfaction, Member of the Management Committee of RENAULT S.A. since 2014. Prior to that, he was Senior Vice President, Chairman of Americas Region and Member of the Management Committee at Renault SA from January 4, 2010. He joined Renault's Bodywork Methods Department in 1984 and went on, from 1989 to 1995, to hold several plant positions at the Flins and Douai sites in France. In 1998 he joined the Russia project in Moscow as Industrial Director of Avtoframos. From 1999 to 2005, he was Director of the Flins plant. He was named Director of Industrial Performance in mid-2005 and on April 1, 2008 was appointed Vice President, Manufacturing Assembly Plants, within the Manufacturing Department. Mr. Barbier is a graduate of Ecole Nationale d’Ingenieurs in Belfort and Ecole Superieure du Soudage et de ses Applications (ESSA).

Philippe Buros

Mr. Philippe Buros is Senior Vice President, Market area France and Member of the Management Committee of RENAULT S.A. He graduated from Nice University 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.

Bernard Cambier

Mr. Bernard Cambier has been Senior Vice President, Chairman of Africa-Middle East-India Region, Member of the Management Committee of RENAULT S.A. since September 2014. Prior to that, he was Senior Vice President of the Market Area France and Member of the Management Committee of Renault SA from March 1, 2009. He holds a Masters degree in Private Law. He joined Renault SA in 1979 and held a number of different positions at the DIAC. He was named Branch Director in 1990, Regional Director for northern and eastern France in 1992, General Manager of Renault Switzerland SA in 1994 and Head of the multi-brand used car project in 1997. From 1999 to 2001, he was Sales and Marketing Director for the upper range. He became Vice President, Corporate Sales Division in September 2001.

Arnaud Deboeuf

Mr. Arnaud Deboeuf has been Alliance Senior Vice President, Renault-Nissan BV and Alliance CEO and 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.

Christian Deleplace

Mr. Christian Deleplace serves as Senior Vice President, Expert Fellow, Member of the Management Committee of RENAULT S.A. He has been appointed as an Expert Fellow with effect from January 4, 2010. He joined Renault in 1977 as a Calculation Engineer in the Engine Design Office. He held a number of different positions in engine design before being appointed Project Leader for the Energy Engine Project, then Section Manager, Advanced Engine Research, and finally Head of the Powertrain Architecture Department. He became Head of Powertrain Design and Technologies in 2002 and in 2005 was appointed Deputy Director of Powertrain Engineering with responsibility for strategy, requirements, innovation, advanced engineering and project planning. Since November 2007 he has been Deputy Director of Pre-Engineering, Projects and Requirements, with responsibility for cross-functional projects. He is also the former Chairman of Groupement Scientifique Moteurs, an engine research grouping that includes IFP, PSA and Renault. He holds a degree in engineering from Ecole Centrale Paris.

Jean-Christophe Kugler

Mr. Jean-Christophe Kugler has been Senior Vice President, Chairman of Eurasia Region and Member of the Management Committee of RENAULT S.A. 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.

Denis Le Vot

Mr. Denis Le Vot has been Senior Vice President Sales & Marketing for Europe G9 and Member of the Management Committee of RENAULT S.A. since 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.

Nadine Leclair

Ms. Nadine Leclair has been 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.

Olivier Murguet

Mr. Olivier Murguet serves as Senior Vice President, Chairman of Americas Region and Member of the Management Committee of RENAULT S.A. He graduated from Ecole Superieure de Commerce de Paris. He joined Renault in 1990 at Renault Portuguesa Control Division and held afterwards several management positions in Market Area France. In 1996, he was named Sales Director of Renault do Brasil, and in 2001 he became Sales Director of Market Area France. He was named General Director of Renault Poland in 2004. In 2006 he became General Director of Renault Spain and in 2008, General Director of Renault Mexico. In 2010 he was named Commercial Director of Americas Region. Since 2012, he has been General Director of Renault Group in Brazil and Chief Executive Officer of Renault do Brazil.

Gilles Normand

Mr. Gilles Normand has been Senior Vice President, Chairman of Asia-Pacific Region and Member of the Management Committee of Renault SA since April 1, 2012. He graduated from EDHEC (France) 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.

Jerome Olive

Mr. Jerome Olive has been Senior Vice President, Manufacturing and Logistics Europe, Member of the Management Committee of RENAULT S.A. since January 1, 2014. He joined Renault in 1982, and held various positions related to manufacturing at the Sandouville, Fonderie de Bretagne and Douai plants. In 2004, he was appointed General Manager of the Douai plant. In 2010, he joined Dacia in Romania as Managing Director of the Renault group in Romania and Managing Director of Dacia. In 2013, he took on the role of Industrial Director for the Euromed-Africa Region, in addition to his duties as Managing Director.

Veronique Sarlat-Depotte

Ms. Veronique Sarlat-Depotte has been Renault-Nissan Alliance Global Senior Vice President, Purchasing & Deputy Managing Director of RNPO and Member of the Management Committee of RENAULT S.A. since January 1, 2015. 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 VP, RNPO Body & Electrical. At the start date of Convergence in 2014, she became Alliance Global Director, RNPO Body & Electrical.

Laurens Van Den Acker

Mr. Laurens Van Den Acker has served as Senior Vice President Corporate Design and Member of the Management Committee of Renault SA since January 2010. He joined the Company on May 15, 2009. He studied at the University of Technology in Delft (Netherlands), where he obtained a Master of Engineering at the Faculty of Industrial Design. He began his career in 1990 as a designer at Design System srl in Turin (Italy). In 1993, he moved to Audi as an Exterior Designer in the Ingolstadt Design Center in Germany. He then joined in 1996, SHR Perceptual Management in Newbury Park (USA) as a Senior Designer. In 1998, he was hired by the Ford Motor Cie in the USA and was appointed Chief Designer of the Brand Imaging Group in Irvine, California. In 2003, he was put in charge of the Ford Escape Platform as its Chief Designer in the Dearborn Design Center in Michigan (USA). His next position, in 2005, was Chief Designer of Strategic Design. Since 2006, he has been the General Manager of Mazda Design in Hiroshima in Japan where he has been in charge of Corporate Design.

Thierry Huon

Jacques Daniel

Mr. Jacques Daniel has been Chairman of DRAC (Dongfeng Renault Automotive Company), Member of the Management Committee of RENAULT S.A. since 2013. Prior to that, he was Vice President for After Sales and Member of the Management Committee at Renault SA from January 1, 2012. He joined Renault SA in 1986 as a computing engineer. In 1989, he took up a post with Sofasa, the Renault-Toyota joint-venture in Colombia, as Head of the Design Engineering Office, then Director of Purchasing and design engineering in 1991. He joined Sales & Marketing Division, first as Branch Manager and then as Regional Director for the Northern region in 1996. From 1998, he held a number of managerial positions in sales outside France, starting with China/Taiwan/Hong Kong. In 2001 he became Director of the Renault-Nissan subsidiary in the Netherlands and, in 2006, Sales & Marketing Director with Renault-Dacia-Nissan in Romania. In March 2009, he returned to France to take over the management of the Parts and Accessories division, and then of the Global After-Sales division in January 2010. He holds an engineering degree from the Universite de Technologie de Compiegne (UTC), a Master of Science degree from the University of Cranfield.

Jacques Prost

Mr. Jacques Prost has been Managing Director of Renault group in Morocco and Member of the Management Committee of RENAULT S.A. since November 1, 2012. He was Senior Vice President of Powertrain Engineering of Renault SA from January 2007 and became Member of the Management Committee of the Company on January 2, 2008. He is a graduate of Ecole Nationale Superieure du Petrole et des Moteurs (1978). He joined Renault SA in September 1978 as an Engineer at the Engine Department, then became from 1985 to 1990 Head of Alpine Studies department. In 1990, he was Engineering Project Manager for Laguna 1, then Director in charge of Technical Resources and Prototypes at the Powertrain Engineering department (1994), Manager of the Renault Cleon plant (1997) and X 85 Project manager (2002). On January 1, 2005, Mr. Prost was appointed Vice President Director I Program (small cars - B segment).

Pascal Faure

Mr. Pascal Faure has been a State Representative on the Board of Directors of Renault SA since February 12, 2013. He is a Member of the Company's International Strategy Committee and Industrial Strategy Committee. He is in charge of competitiveness, industry and services at the Ministry for Industrial Recovery. He holds a number of other positions, including State Representative on the Supervisory Board of Areva and Stae Representative on the Boards of Directors of Fonds Strategique d’Investissement, Ecole Normale Superieure and Institut Mines-Telecom.

Richard Gentil

Mr. Richard Gentil has been Employee Representative on the Board of Directors of Renault SA since November 8, 2012. He is a Member of the Company's Industrial Strategy Committee and International Strategy Committee. Following a professional Baccalaureat in automated mechanized systems, Mr. Gentil joined Renault SA in 1988 at the Cleon Foundry. He started as an electrician before becoming an assembly-line mechanic in molding. From 1990 to 2001 he was a part of the casting modernization group and worked on the purchase, installation and operational launch of molding and shot-blasting machines. Since 1993 he has been a mechanical, hydraulic and gas maintenance methods technician, responsible for the maintenance of gas melting and holding furnaces.

Yuriko Koike

Ms. Yuriko Koike has been Director of RENAULT S.A. since April 30, 2013. She is currently a member of the Japanese House of Representatives, having served as Japanese Minister of the Environment from 2003 to 2006. She was appointed Special Advisor to the Prime Minister on national security in 2006, before becoming the first female Minister of Defense in July 2007.

Benoit Ostertag

Mr. Benoit Ostertag has been a Representative of Employee Shareholders on the Board of Directors of Renault SA since May 2011. He also serves as a Member of the Company's Audit, Risk and Ethics Committee and Industrial Strategy Committee. He has worked for Renault SA as a Quality System Pilot within the GMP design and technologies division.

Eric Personne

Mr. Eric Personne has been Employee Representative on the Board of Directors of Renault SA since November 8, 2012. He is Member of the Remuneration Committee and the International Strategy Committee at the Company. After obtaining a Baccalaureate diploma in science and a CAP vocational training certificate in photography, followed by a number of reports on the manufacturing sector, Mr. Personne became a Renault dealer in 1988. He joined Renault Retail Group in 2002, working successively in after-sales development, on the project to redesign Paris showrooms, and in ISO certification and supplier relations. Since 2007 he has been head of business reporting and quality at RRG.

Mariette Rih

Ms. Mariette Rih has been Employee Representative on the Board of Directors of Renault SA since November 8, 2012. She is Member of the International Strategy Committee and the Industrial Strategy Committee at the Company. Following a BTS vocational training certificate as a trilingual secretary and a number of temporary work assignments, Ms. Rih joined Renault Automation in 1990 as an assistance in the export department. She moved on to the Alliance coordination office in December 1999 and worked with Nissan Europe’s communication CEO through 2005. She returned to Renault SA between 2005 and 2007 at L’Atelier, taking over as coordinator of Renault Square Com exhibitions. Since 2009 she has worked as project manager, demonstrations and communication technologies tools, at the Brands Showcase department.

Hiroto Saikawa

Mr. Hiroto Saikawa has been a Director of Renault SA since May 2006. He is a Member of the International Strategy Committee of the Company. He graduated from Tokyo University in 1977 with a degree in economics and joined Nissan Motor Co. Ltd. the same year. In 1999, he moved to Nissan Europe N.V., 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.

Patrick Thomas

Mr. Patrick Thomas has been Independent Director of RENAULT S.A. since April 30, 2014. He is Member of the International Strategy Committee at the Company. He is a graduate of Ecole Superieure de Commerce de Paris (ESCP). He was Chairman of the Lancaster group from 1997 to 2000 before being appointed Chairman and Chief Executive Officer of the British company William Grant & Sons from 2000 to 2003. He was appointed Chief Executive Officer of Hermcs International, a position he held from 1989 to 1997. He returned to the Hermcs group on July 15, 2003 as Chief Executive Officer of Hermcs International before being appointed manager on September 15, 2004, until his retirement on January 31, 2014. Moreover, he has been Member of the Supervisory Board of Leica Camera AG, Ardian Holding and Massilly Holding, among others.

Regis Turrini

Mr. Regis Jean Marie Turrini has been State Representative on the Board of Directors of RENAULT S.A. since September 5, 2014. He is Member of the Audit, Risks and Ethics Committee and the Nomination and Governance Committee at the Company. He is a is a graduate of the Institut d’Etudes Politiques in Paris and holds a Master’s degree in Public Law. He also studied at the Ecole Nationale d’Administration (ENA) and was a lawyer at the Paris Bar. He began his career in 1989 as a counselor at the Administrative Court and the Administrative Court of Appeal. From 1989 to 1995, he worked as a corporate lawyer at Cabinet Cleary Gottlieb and then Cabinet Jeantet Associes. From 1995 to 2002, he held a number of positions at Arjil & Associes Banque (Lagardcre group), such as Executive Director, Managing Director and then Managing Partner. From January 2003 to August 2014, Mr. Turrini was Senior Executive Vice-President, Executive Vice-President in charge of divestitures, mergers and acquisitions, and member of the Vivendi Executive Committee. On September 1, 2014, he was appointed Chief Executive Officer, Commissioner for the French state investment agency (APE), under the authority of the Ministry of Finance and Public Accounts and the Ministry of Economy, Industrial Renewal and Digital.

Alain Belda

Mr. Alain J. P. Belda has been an Independent Director of Renault SA since May 6, 2009. He is also a Member of the Company's International Strategy Committee and Nominating and Governance Committee, and Chairman of the Remuneration Committee. He has been Director of IBM, Omega and Banco Indusval. He was also Director of Brown University, Chairman and Director of Alcoa, President and Managing Director of Alcoa, Member of the Board of Trustees of the Conference Board and Member of the Business Council. He graduated from Mackenzie Presbyterian University with a Bachelor of Arts in Business Administration.

Cherie Blair

Ms. Cherie Blair has been Independent Director of RENAULT S.A. since 2015. She was appointed a Queen’s Counsel in 1995. Through her role as Founder and Chair of Omnia Strategy LLP, Ms. Blair currently advises both governments and international corporations on how to improve and sustain human rights standards. As a supporter of the United Nations Global Compact, she also advises on implementing the UN Guiding Principles on Business and Human Rights and works with business to develop and strengthen corporate social responsibility practices. She is Chancellor Emeritus and Honorary Fellow of Liverpool John Moores University; Governor Emeritus and Honorary Fellow of the LSE and the Open University (D.Univ.Open 1999); LLD (Hons), University of Liverpool (2003); Hon.D.Lit UMIST (2003); Doctor of Laws (Westminster University). She is also the founder of the Cherie Blair Foundation for Women. She is Vice Chair of the International Council on Women’s Business Leadership, Honorary Chair of the World Justice Project and is patron and President of the Africa Justice Foundation. In 2007, she received the Eleanor Roosevelt Val-Kill medal in recognition of her high ideals and courageous actions. In 2013, she was awarded the CBE in the New Year Honours for her services to women’s issues and to charity in the UK and overseas.

Dominique de La Garanderie

Ms. Dominique de La Garanderie has been an Independent Director of Renault SA since February 25, 2003. She is also Member of the Audit, Risk and Ethics Committee and the Nominating and Governance Committee of the Company. She is a Lawyer at La Garanderie & Associes. In addition, she has been Chairwoman of Institut Francais d'Experts Juridiques Internationaux (IFEJI).

Thierry Desmarest

Mr. Thierry Desmarest has been an Independent Director of Renault SA since April 29, 2008. He is Member of the Remuneration Committee, Chairman of the International Strategy Committee and Member of the Industrial Strategy Committee at the Company. He has been Honorary Chairman of Total S.A. and has held other positions, including Director of Total, Air Liquide, Sanofi, Musee du Louvre, Ecole Polytechnique and Bombardier (Canada). He previously served as Chairman and Chief Executive Officer of Total S.A. and Elf Aquitaine. He graduated from Ecole des Mines de Paris (1970) and from Ecole Polytechnique (1966).

Jean-Pierre Garnier

Mr. Jean-Pierre Garnier, Ph.D., has been an Independent Director of Renault SA since April 29, 2008. He is also Member of Remuneration Committee and International Strategy Committees of the Company and Chairman of the Industrial Strategy Committee. He has also held other positions, including Chairman of Cerenis and Actelion, and Director of United Technology Corp. He was Chairman of GlaxoSmithKline p.l.c and Chairman and Chief Executive Officer of GlaxoSmithKline Beecham p.l.c. He graduated from Universite Louis Pasteur Strasbourg I with a Doctorate in Philosophy in Pharmacology, and from Stanford University with a Masters of Business Administration in 1974.

Marc Ladreit de Lacharriere

Mr. Marc Ladreit de Lacharriere has been an Independent Member of the Board of Directors of Renault SA since October 22, 2002. He is also a Member of the Remuneration Committee and Chairman of the Nominating and Governance Committee of the Company. He graduated from Ecole Nationale d'Administration. He has been Chairman and Chief Executive Officer of Fimalac and holds other positions, including Chairman of Agence France Museums, Director of Casino, L’Oreal, Gilbert Coullier Productions (SAS) and Groupe Lucien Barriere (SAS), Chairman of the Management Board of groupe Marc de Lacharriere and Chairman of the Board of Fitch Group.

Philippe Lagayette

Mr. Philippe Lagayette has been Lead Independent Director of Renault SA since May 2, 2007. He is Chairman of the Company’s Audit, Risk and Ethics Committee and Member of Nominating and Governance Committee. He has been Chairman of Fondation de France and holds other positions, including Vice Chairman et Senior Advisor of Barclays Capital France, and Member of the Board of Directors of PPR and Fimalac. He is a graduate of Ecole Polytechnique in Paris and Ecole Nationale d'Administration.

Franck Riboud

Mr. Franck Riboud has been an Independent Director of Renault SA since December 19, 2000. He has been Chairman of the Board and Chief Executive Officer of Groupe Danone and has held other positions, including Director of Association Nationale des Industries Agroalimentaires, Bagley Latinoamerica SA, Rolex SA and International Advisory Board HEC, Chairman of the Board of Directors of Danone Communites, Chairman of the Steering Committee of Fonds Danone pour l'Ecosysteme.

Pascale Sourisse

Ms. Pascale Sourisse has served as an Independent Director of Renault SA since April 2010. She is Member of the Audit, Risk and Ethics Committee of the Company. She has been Managing Director of International Development and a Member of the Executive Committee of Thales and holds other positions, including Director of Vinci and Agence Nationale des Frequences. She graduated from Ecole Polytechnique and Ecole Nationale Superieure des Telecommunications.
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