People: Renault SA (RENA.PA)

RENA.PA on Paris Stock Exchange

60.66EUR
19 Dec 2014
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Summary

Name Age Since Current Position

Carlos Ghosn

60 2013 Chairman, Chief Executive Officer, Member of the Group Executive Committee and the Management Committee and Interim Chief Operating Officer

Dominique Thormann

59 2010 Executive VP, CFO, Chairman and CEO RCI Banque, Member of Group Ex.Com. and Mgt.Com.

Jerome Stoll

59 2013 Chief Performance Officer and Executive Vice President - Sales and Marketing & Light Commercial Vehicles, Member of the Group Executive Committee and Management Committee

Marie-Francoise Damesin

56 2011 Executive Vice President of Human Resources, Member of the Group Executive Committee and Management Committee

Thierry Bollore

51 2013 Executive Vice-President and Chief Competitive Officer, Member of the Group Executive Committee and Management Committee

Philippe Klein

57 2008 Executive Vice President - Corporate Planning, Product Planning and Programs, M.of Group Ex.Com. and Mgt.Com.

Gerard Leclercq

63 2012 Executive Vice President, Chairman of French Operations, Member of the Group Executive Committee and Management Committee

Stefan Mueller

53 2012 Executive Vice President, Chairman of Europe Region, Member of the Group Executive Committee and Management Committee

Mouna Sepehri

50 2011 Executive Vice President - Office of the CEO, Member of the Group Executive Committee and Management Committee

Jose-Vincente de los Mozos Obispo

51 2013 Executive Vice-President for Manufacturing and Supply Chain, Member of the Group Executive Committee and Management Committee

Gaspar Gascon-Abellan

49 2014 Executive Vice President of Engineering, Member of the Group Executive Committee

Bernard Cambier

59 2009 Senior Vice President - Market Area France, Member of the Management Committee

Michael van der Sande

48 2013 Senior Vice President-Global Marketing and Member of the Management Committee

Bruno Ancelin

56 2011 Senior Vice President, Managing Director for Russia, Chairman of Eurasia Region, Member of the Management Committee

Denis Barbier

54 2010 Senior Vice President, Chairman of Americas Region, Member of the Management Committee

Jean-Christophe Kugler

51 2011 Senior Vice President, Chairman of Euromed Region, Member of Mgt.Com.

Thomas Lane

56 2012 Senior Vice President - Product Planning, Member of the Management Committee

Nadine Leclair

55 2008 Senior Vice President - Vehicle Engineering, Member of the Management Committee

Christian Mardrus

54 Senior Vice President in charge of the Alliance CEO's Office, Alliance Managing Director of Global Logistics, Member of the Management Committee

Gilles Normand

52 2012 Senior Vice President, Chairman of Asia-Pacific Region, Member of the Management Committee

Jean-Pierre Vallaude

60 2010 Senior Vice President-Quality, Member of the Management Committee

Laurens Van Den Acker

47 2010 Senior Vice President - Corporate Design, Member of the Management Committee

Christian Vandenhende

51 Senior Vice President in charge of Purchasing, Chairman of RNPO, Member of the Management Committee

Nicolas Wertans

46 2014 Senior Vice President of Global Sales and Member of the Management Board

Jacques Daniel

53 2012 Vice President for After Sales, Member of the Management Committee

Frederic Croccel

2013 Head of External Communications

Eric de Riedmatten

2014 External Communications Director

Christian Deleplace

59 2010 Expert Fellow, Member of the Management Committee

Katsumi Nakamura

61 2012 Head of China Business Operations, Member of the Management Committee

Jacques Prost

59 2012 Managing Director of Renault SA in Morocco, Member of the Management Committee

David Azema

52 2012 State Representative on the Board of Directors

Pascal Faure

50 2013 Director

Richard Gentil

2012 Employee Representative on the Board

Takeshi Isayama

71 2009 Director

Benoit Ostertag

47 2011 Representative of Employee Shareholders on the Board

Eric Personne

2012 Employee Representative on the Board

Mariette Rih

46 2012 Employee Representative on the Board

Hiroto Saikawa

61 2006 Director

Alain Belda

71 2009 Independent Director

Charles de Croisset

69 2004 Independent Director

Dominique De La Garanderie

69 2003 Independent Director

Bernard Delpit

48 2010 Independent Director

Thierry Desmarest

68 2008 Independent Director

Jean-Pierre Garnier

66 2008 Independent Director

Marc Ladreit de Lacharriere

73 2002 Independent Director

Philippe Lagayette

70 2007 Senior Independent Director

Franck Riboud

57 2000 Independent Director

Pascale Sourisse

52 2010 Independent Director

Thierry Huon

Head of Investor Relations

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 is 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. Currently, he also serves 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.

Dominique Thormann

Mr. Dominique Thormann has served 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 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 Chief Performance Officer and Executive Vice President - Sales and Marketing & Light Commercial Vehicles, 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 been 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.

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 in1998, 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.

Philippe Klein

Mr. Philippe Klein has been Executive Vice President in charge of Corporate Planning, Product Planning and Programs and Member of the Group Executive Committee and the Management Committee of Renault SA since September 1, 2008. 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.

Gerard Leclercq

Mr. Gerard Leclercq has been Executive Vice President, Chairman of French Operations and Member of the Group Executive Committee and Management Committee of Renault SA since October 15, 2012. He previously served as Executive Vice President in charge of Manufacturing and Supply Chain and Member of the Group Executive Committee and Management Committee of Renault SA from December 1, 2010, and Senior Vice President of Group Human Resources and Member of the Management Committee of the Company from March 1, 2007. He is a graduate of the Ecole Polytechnique engineering school and the Centre de Perfectionnement aux Affaires business school. He started his career as a research scientist with the IRSID steel research institute and then joined Usinor in 1975, taking various positions at head office and in manufacturing. He joined Renault SA in 1989, in charge of the manufacturing progress plan at the Manufacturing Department. He was appointed Assistant General Manager of the Renault Flins plant in 1991, then General Manager in 1993. In May 1999, he became Renault Vice President for Powertrain Manufacturing.

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, Mouna Sepehri was responsible for coordinating the implementation of Alliance synergies and for driving new collaborative projects.

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 at renault SA 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.

Bernard Cambier

Mr. Bernard Cambier has been the Senior Vice President of the Market Area France and Member of the Management Committee of Renault SA since 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.

Michael van der Sande

Mr. Michael van der Sande has been appointed as Senior Vice President-Global Marketing and Member of the Management Committee of Renault SA with effect from 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).

Bruno Ancelin

Mr. Bruno Ancelin has served as a Member of the Management Committee of Renault SA since September 1, 2008 and is also 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.

Denis Barbier

Mr. Denis Barbier has been Senior Vice President, Chairman of Americas Region and Member of the Management Committee at Renault SA since 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).

Jean-Christophe Kugler

Mr. Jean-Christophe Kugler has been 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.

Thomas Lane

Mr. Thomas Lane has been the Senior Vice President in charge of Product Planning and Member of the Management Committee of Renault SA since April 1, 2012. He is a graduate of the University of Southern California (MBA) and started his career at Nissan Motor Company in the United States in 1981 as a Product Specialist, Product Planning. In 1984, he joined J.D. Power & Associates as Project Director before moving to Hyundai Motor America in 1986 as National Manager, Product Planning. In 1991, he returned to Nissan North America to become Corporate Manager in the Product and Market Strategy department. In 2000, he was appointed Program Director for D-platform (Altima, Teana, Maxima, Murano), before heading the Product Planning of Nissan as General Manager in 2005 and then Corporate Vice President in 2006.

Nadine Leclair

Ms. Nadine Leclair has been Senior Vice President in charge of Vehicle Engineering 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.

Christian Mardrus

Mr. Christian Mardrus is Senior Vice President in charge of the Alliance CEO's Office, Alliance Managing Director of Global Logistics and Member of the Management Committee of Renault SA. He holds an Engineering degree from Ecole Polytechnique. He began his career at the French Telecommunications Authority and then worked at Peat Marwick Consultants from 1986 to 1991. Between 1991 and 1999, he held a number of positions within the Otis group. He joined Renault SA in November 1999 as Director of Sales Information Systems before being appointed Vice President in charge of Services at the Sales and Marketing Department in February 2002 and Director of the French Sales Network in July 2004. He was appointed Vice President in charge of Information Systems on July 1, 2006.

Gilles Normand

Mr. Gilles Normand has been Senior Vice President, Chairman of the 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.

Jean-Pierre Vallaude

Mr. Jean-Pierre Vallaude has been Senior Vice President in charge of Quality and Member of the Management Committee at Renault SA since January 4, 2010. He joined Renault in 1976 as a Production Engineer at a powertrain plant in Billancourt. One year later, he joined the Engine Design Department, where he held a number of jobs in design, testing and development through to 1990. During this period, he spent four years (1983 - 1987) in Detroit, USA. In 1991 he became Head of Advanced Engine Design and Engineering. He remained in this job for four years before taking over the Powertrain Development and Architecture Department. In 1999 he joined the Technical Department of Renault V.I. (Industrial Vehicles) as Director of Engine Design. He joined the Powertrain Engineering Department in January 2002 as Quality Director, before taking over the Chassis System and Equipment Engineering Department in July 2005. Mr. Vallaude is a graduate of Ecole Nationale Superieure des Arts et Metiers (1975).

Laurens Van Den Acker

Mr. Laurens Van Den Acker has served as Senior Vice President in charge of 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.

Christian Vandenhende

Mr. Christian Vandenhende is 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 appointed as Senior Vice President of Global Sales and Member of the Management Board of Renault SA with effect from 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.

Jacques Daniel

Mr. Jacques Daniel has been Vice President for After Sales and Member of the Management Committee at Renault SA since 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.

Frederic Croccel

Mr. Frederic Croccel has been appointed Head of External Communications of Renault SA effective as from July 1, 2013. A former journalist with the written press, he has held several management positions in corporate communications with CGE/Vivendi, Décathlon, Areva TD and Casino. He is a graduate of Sciences Po Paris and holds a degree in law.

Eric de Riedmatten

Mr. Eric de Riedmatten has been External Communications Director of Renault SA since February 24, 2014. He became a reporter at the French radio station Europe 1 after studying journalism (1984). For 14 years, he reported on economic, automotive, energy and industry issues, before successively becoming Communications Director for Europcar International (1998-2000), Siemens France (2000-2007) and BMW France (2007-2011). In March, 2011, he was appointed vice-president of the corporate and institutional communication strategy consultancy, CLAI.

Christian Deleplace

Mr. Christian Deleplace has been Expert Fellow and Member of the Management Committee at Renault SA since 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.

Katsumi Nakamura

Mr. Katsumi Nakamura has been Head of China Business Operations and Member of the Management Committee of Renault SA since April 1, 2012. He previously served as Executive Vice President, Leader of the Africa Asia Region and Member of the Group Executive Committee and the Management Committee of Renault SA from May 5, 2008. He was educated at Tokyo University, where he graduated with a Master degree in Aeronautical Science. He joined Nissan in April 1978. He started his career as Engineer in Body Design and then moved to Corporate Planning and Product Planning. In January 2000, he joined the Program Director department as Program Director for SUV line up and become a Member of Nissan’s North America Management Committee. In April 2002, Mr. Nakamura was in charge of establishing Nissan operations in China and in July 2003, he was appointed President, Dongfeng Motor Company Co, Ltd., Nissan‘s joint venture partnership in China.

Jacques Prost

Mr. Jacques Prost has been the Managing Director of Renault SA in Morocco and a Member of the Company's Management Committee 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).

David Azema

Mr. David Azema has been State Representative on the Board of Directors of Renault SA since October 2012. He is a Member of the Company's Audit, Risk and Ethics Committee and Industrial Strategie Committee. He is Commissioner of State Holdings at the French Ministry of the Economy, Finance and Industry. He holds a number of other positions, including Director of Fonds strategique d’investissement (FSI), EDF and Air-France KLM.

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 Industral 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.

Takeshi Isayama

Mr. Takeshi Isayama has been a Director of Renault SA since May 6, 2009. He is also Senior Advisor Carlyle Japan L.L.C, a Director of Dainippon Screen Mfg Co., Ltd., Terumo Corp and Fidelity International Limited, as well as Advisor to BitAuto, amongst others. He previously held the post of Vice Chairman of Nissan Motor Co., Ltd., Director of Seiyu GK and the Japan Fund, and Advisor to the National Institute of Advanced Industrial Science and Technology.

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 works 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. After obtaining a Baccalaureat 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. 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 Committe of the Company. He is also the Executive Vice President for Asia Pacific Region, Affiliated companies and Purchasing at Nissan Motor Co. Ltd.

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 currently serves as a 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.

Charles de Croisset

Mr. Charles de Croisset has been an Independent Director of Renault SA since April 30, 2004. He is also a Member of the Company's Audit, Risk and Ethics Committee and the Industrial Strategy Committee. He graduated from Institut d'Etudes Politiques in Paris and Ecole Nationale d'Administration. He is also International Advisor to Goldman Sachs International, Chairman of Fondation du Patrimoine, Director of LVMH and Member of the Supervisory Boards of Euler & Hermes. He was previously Director of Bouygues, Thales UK and Thales.

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 is Chairwoman of Institut Francais d'Experts Juridiques Internationaux (IFEJI).

Bernard Delpit

Mr. Bernard Delpit has served as an Independent Director of Renault SA since April 2010. He is also a Member of the Company's International Strategy Committee. He is the Financial Director of Groupe Credit Agricole SA as a well as a Member of its Executive Committee. He also serves as a Director of Credit Agricole Assurances and LCL. He previously served as a Member of the Executive Committee of La Poste, amongst other positions.

Thierry Desmarest

Mr. Thierry Desmarest has been an Independent Director of Renault SA since April 29, 2008, as well as a Member of the Remuneration Committee, Chairman of the International Strategy Committee and Member of the Industrial Strategy Committee. He is the Honorary Chairman of Total S.A. and holds 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 has been an Independent Director of Renault SA since April 29, 2008. He is also Member of Renumeration and International Strategy Committees of the Company and Chairman of the Industrial Strategy Committee. He also holds 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 is also the 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 Senior Independent Director of Renault SA since May 2, 2007 and is also the Chairman of the Company’s Audit, Risk and Ethics Committee and Member of Nominating and Governance Committee. He is the 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 is the Chairman of the Board and Chief Executive Officer of Groupe Danone and holds 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 is 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.

Thierry Huon

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