Renault Sa · EURONEXT:RNO
Renault Sa — Non-Deal Roadshow (November 2020)
9 slides from Renault Sa's roadshow presentation, November 2020
Slide 1: Governance Roadshow
GOVERNANCE ROADSHOW GOVERNANCE ROADSHOW 11 / 2020 1
Slide 2: Renault's Governance - Evolution
RENAULT’S GOVERNANCE - EVOLUTION 2019 2020 January 24th, 2019 October 11th, 2019 January 28th , 2020 July 1st, 2020 Chairman Carlos Jean-Dominique Senard Ghosn CEO Thierry Bolloré Clotilde Delbos (interim) Luca de Meo Interim Period Deputy CEO Clotilde Delbos Selection process led by the Governance
Slide 3: A Reinforced Governance
A REINFORCED GOVERNANCE • Separation of Chairman of the Board and CEO roles • Lead Independent Director role maintained • Board size reduction • Creation of an Ethics and CSR Board Committee GOVERNANCE ROADSHOW 11 / 2020 3
Slide 4: New CEO = New Paradigm at Renault
NEW CEO = NEW PARADIGM AT RENAULT Luca de Meo’s priorities : • New paradigm : “value over volumes" • New organization around the brands in 4 autonomous business units: Renault, Dacia, Alpine and New Mobility • New Strategic Plan to be announced by January 2021 • 2o22 Cost Reduction Plan is the first
Slide 5: Balanced Board Composition
BALANCED BOARD COMPOSITION As of November 2020 GOVERNANCE ROADSHOW 11 / 2020 5
Slide 6: Composition of the Specialised Committees
COMPOSITION OF THE SPECIALISED COMMITTEES As of November 2020 GOVERNANCE ROADSHOW 11 / 2020 6
Slide 7: Activities of the Board and its Committees
ACTIVITIES Activities of OF theTHE BOARD Board and ofAND ITS COMMITTEES its Committees in 2019 Intense activity of the Board and of its Committees In 2019 In 2020 meetings 14 of the Board (vs 7 in 2018) 12 meetings of the Board 19 meetings 28 of the Committees (vs 22 in 2018) meetings of the Committ
Slide 8: Covid-19 Company's Response (H1 2020)
COVID-19 COMPANY’S RESPONSE (H1 2020) ✓ Reactive management decision ✓ Closed monitoring of the situation by the Board (meetings fortnightly ✓ Keeping the safety and well-being of employees from March to May) as top priority ✓ All Board members equipped since 2019 with a secured I-Pad and a dedicate
Slide 9: Climate Ambitions
CLIMATE AMBITIONS supports the Commitments Worldwide Carbon Footprint* : -25% in 2022 vs 2010 Worldwide Well to Wheel*: -41% in 2030 vs 2010 validated by New : Europe Well to Wheel: -50% in 2030 vs 2010 Ambition New : Europe Carbon Footprint: Net Zero in 2050 * Scope: All passenger cars and light co