Renault Sa · EURONEXT:RNO
Renault Sa — Non-Deal Roadshow (September 2021)
16 slides from Renault Sa's roadshow presentation, September 2021
Slide 1: Governance Roadshow
GOVERNANCE ROADSHOW SEPTEMBER 2021
Slide 2: Disclaimer
Disclaimer Information contained within this document may contain forward looking statements. Although the Company considers that such information and statements are based on reasonable assumptions taken on the date of this report, due to their nature, they can be risky and uncertain (as described i
Slide 3: Summary
Summary 01 Renaulution financial targets 02 Board’s & committees’ composition 03 Renault’s purpose 04 Renault’s CSR strategy Chapter subtitle 05 Annex 3 Confidential C
Slide 4: Renaulution financial targets
01 Renaulution financial targets
Slide 5: Renaulution 2023 & 2025 financial targets
Renaulution 2023 & 2025 financial targets Governance roadshow 5 Confidential C
Slide 6: Board's and Committees' Composition
02 BOARD’S AND COMMITTEES’ COMPOSITION
Slide 7: The Board of Directors
The Board of Directors 2 Directors appointed by the AGM upon proposal of Nissan Jean-Dominique Senard Chairman of the Board • • 3 Directors representing employees • 17 Yu Serizawa Joji Tagawa Directors 8 Independent Directors appointed by the AGM Frédéric Richard Eric Barrat Gentil Personne 69.2% (1
Slide 8: 2 new independent directors
2 new independent directors Bernard Frédéric Delpit Mazzella Education: Education: • Ecole Nationale d’Administration (ENA) • INSEAD - MBA, Business & Entrepreneurship • University of Paris X-Nanterre - Graduated in law • Stanford University – Master in Computer Science • Institut d’Etudes Politique
Slide 9: The Committees of the Board of Directors
The Committees of the Board of Directors Governance and Compensation Committee Audit and Risks Committee Strategy and CSR Committee 66,67%(*) 66,67%(*) 60%(*) Independence Independence Annette Winkler Independence Pierre Fleuriot Pascale Sourisse Marie-Annick Darmaillac Frédéric Barrat Catherine Bar
Slide 10: Renault's Corporate Purpose
03 RENAULT’S CORPORATE PURPOSE
Slide 11: Our corporate purpose
Our corporate purpose « Our spirit of innovation takes mobility further to bring people closer. » Our spirit of innovation takes mobility further to bring people close. We are caring, believing in responsible progress that respects everyone. Since 1898, our history has been written by passionate peo
Slide 12: Renault's CSR Strategy
04 RENAULT’S CSR STRATEGY RENAULT GROUP’S AMBITION
Slide 13: Strategy & CSR Committee
Strategy & CSR Committee 13 Confidential C
Slide 14: Sustainability strategy embedded within Group Renaulution
Sustainability strategy embedded within Group Renaulution “We believe that the freedom of “We challenge ourselves to make “We challenge ourselves to make mobility goes hand in hand with mobility safer for everyone.” mobility more inclusive. Renault preserving the planet and living We are a place whe
Slide 15: Annex
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Slide 16: Expiring terms of office
Expiring terms of office Date of first Year of expiry Director Method of appointment appointment Catherine Barba Director elected by the Annual General Meeting June 2017 Pierre Fleuriot Director elected by the Annual General Meeting June 2018 2022 AGM Pascale Sourisse Director elected by the Annual