Annual General Meeting of Shareholders to take place on June 19, 2020; COMMUNICATION OF RENAULT’S BOARD OF DIRECTORS.pdf. Luca de Meo was announced as Renault’s new Chief Executive Officer in January of 2020, before which he served as Chairman of the Executive Committee of SEAT and as a member of the Supervisory Boards for Ducati and Lamborghini, and Chairman of the Board of Directors of the Volkswagen Group in Italy. Composition of the Board of Directors Through its composition, the Renault Board of Directors seeks balanced representation, competence and ethical behaviour in its members. Chairman of the Managing Board of Groupe PSA and President of Fondation PSA. To meet the major technological challenges of the future while continuing to pursue our profitable growth strategy, we are focusing on international expansion and drawing on the synergies of our five brands: Renault, Dacia, Renault Samsung Motors, Alpine and LADA. Today it is an international multi-brand group, selling close to 3.8 million vehicles in 134 countries in 2019, with 40 manufacturing sites, 12,800 points of sales and after-sales and employing more than 180,000 people. Director designed by order, as representative of the French State. Groupe Renault has manufactured cars since 1898. The Board expresses its full confidence in the new governance of the Group and wishes the new leaders every success in their mission. Boulogne-Billancourt, April 29, 2020 - Renault's Board of Directors, meeting today under the chairmanship of Jean-Dominique Senard, has appointed Mr. Joji Tagawa as a director proposed by Nissan. until the 2022 General Meeting. COMMUNICATION OF RENAULT’S BOARD OF DIRECTORS . Jean-Dominique Senard (born 7 March 1953) is a French industrialist in the automobile industry. The details of this General Meeting will be specified to the shareholders at a later date. Chairman of the Managing Board of Groupe PSA and President of Fondation PSA. Shares of Renault were trading more than 3.3% higher on Friday morning but remain lower by around 4% year-to-date. After serving as President of Nissan North America, he was named Group Chief Operating Officer of Renault in 2011, a post he held until 2013. After the resignation of CEO Carlos Ghosn, his responsibilties were taken over by Thierry Bollore, who will now return to his chief executive duties after the appointment of Prost. Experience. until the 2022 General Meeting. Appointment to the Board: November 2018. Renault SA's CEO, Thierry Bollore, denounced as a "coup" his potential exit from the French carmaker, which has called a board meeting on Friday to discuss governance matters. Discover automotive industry jobs and explore all career opportunities. His appointment was extended on 1 May 2018 to May 2021. For this purpose, it considers the following - Newsroom Groupe Renault In the current context linked to the coronavirus pandemic around the world and in a spirit of responsibility towards all of the Group’s stakeholders who are making efforts or are experiencing the effects of an unprecedented crisis, Renault’s Board of Directors has decided to no longer propose the distribution of a dividend at the Annual General Meeting. She also became Chairman of the Board of Directors of RCI Banque and is a member of the Groupe Renault … This chain is ending in long-serving Team Principal Cyril Abiteboul’s departure from the team. Jean-Dominique Senard is Chairman of the Board of Directors at Renault. On April 25, 2016, she was appointed Executive Vice President, Chief Financial Officer of Groupe Renault. Discover our ON’AIR magazine covering the latest news in evolving mobility and all our blogposts. Want to join Groupe Renault? You can download it by clicking on the button below. Boulogne-Billancourt, April 29, 2020 – Renault’s Board of Directors, meeting today under the chairmanship of Jean-Dominique Senard, has appointed Mr. Joji Tagawa … He replaces Mr. Yasuhiro Yamauchi, who resigned on April 23, 2020, for the remainder of the latter's term of office, i.e. On May 1, 2014, she was appointed Alliance Global Director, Control. • The Board of Directors also decided to appoint, with immediate effect, Mrs Clotilde Delbos as CEO of Renault SA for an interim period, until a process is completed to appoint a new CEO. See his biography. Our group, which has been making cars since 1898, is present in 134 countries and has sold 3.8 million vehicles in 2019. The internal rules may be amended at any time by a simple decision of the Board of Directors. Four-time Formula 1 world champion Alain Prost has been named as a new non-executive director for Renault as well as a place of the French manufacturer’s board of directors.. After the resignation of CEO Carlos Ghosn, his responsibilties were taken over by Thierry Bollore, who will now return to his chief executive duties after the appointment of Prost. There is the corporate profile, the headquarters, the executives and outline of the company of Nissan Motor Company. Experience. Boulogne-Billancourt, January 28th, 2020 – Following the selection process led by the Governance and Compensation Committee, the Board of Directors, meeting today under the chairmanship of Mr. Jean-Dominique Senard, made the decision to appoint Mr. Luca de Meo as Chief Executive Officer of Renault S.A., and Chairman of Renault s.a.s., effective July 1, 2020. Directors elected by employees. Mark, aged 64, was appointed to the Board as a Non-Executive Director and Chairman-elect on 1 May 2012. Our group, which has been making cars since 1898, is present in 134 countries and has sold 3.8 million vehicles in 2019. Jean-Dominique Senard is Chairman of the Board of Directors at Renault. • The Board of Directors decided to end the mandate of Mr Thierry Bolloré as CEO of Renault SA and Chairman of Renault s.a.s with immediate effect. In addition, the Board of Directors gave a favorable opinion on her appointment to the position of Deputy Chief Executive Officer of Renault S.A., effective July 1, 2020. The savings will be transferred to the solidarity fund set up under the Solidarity and Future Contract concluded on April 2, 2020. Clotilde Delbos, Chief Executive Officer of Renault SA for an interim period, is also reducing her compensation by 25% for at least the second quarter of 2020. He was Renault's Chairman and CEO from May 1992 to April 2005, and president of the Renault-Nissan Alliance Board from 2001 to 2005. He took on the role of Chairman at the close of the AGM on 12 July 2012. To receive our news in real time, subscribe to our alerts and select your preferences. Renault is governed by a Board of Directors comprising 16 members: Directors appointed by the Annual General Meeting, including. He replaces Mr. Yasuhiro Yamauchi, who resigned on April 23, 2020, for the remainder of the latter's term of office, i.e. In the same spirit, all the members of Renault’s Board of Directors have decided to reduce their compensation: Jean-Dominique Senard, Chairman of the Board of Directors, is reducing his compensation by 25% for at least the second quarter of 2020 and the directors have unanimously decided to reduce by 25% the amount of their attendance fees for the 2020 financial year. After serving as President of Nissan North America, he was named Group Chief Operating Officer of Renault in 2011, a post he held until 2013. Boulogne-Billancourt, April 29, 2020 - Renault's Board of Directors, meeting today under the chairmanship of Jean-Dominique Senard, has appointed Mr. Joji Tagawa as a director proposed by Nissan. Nicolas Maure, SVP, Chairman of Eurasia Region, Groupe Renault, was elected Chairman of the Board of Directors of JSC “AVTOVAZ”. With a 100% Renault owned team committed to the Formula 1 World Championship since 2016, the brand is involved in motorsports, a real vector for innovation and awareness. On October 11, 2019, the Board of Directors decides to appoint Mrs Clotilde Delbos as Chief Executive Officer of Renault SA for an interim period until Mr. Luca de Meo takes office as Chief Executive Officer of Renault S.A., and Chairman of Renault s.a.s., effective July 1, 2020. Renault owns 43% of Nissan, which it helped turnaround about 20 years ago. You can check the authenticity of our information on the website www.wiztrust.com. To this end, it is drawing on the synergies of its five brands (Renault, Dacia, Renault Samsung Motors, Alpine and LADA), electric vehicles, and its unique alliance with Nissan and Mitsubishi Motors. Boulogne-Billancourt, January 28 th, 2020 – Following the selection process led by the Governance and Compensation Committee, the Board of Directors, meeting today under the chairmanship of Mr. Jean-Dominique Senard, made the decision to appoint Mr. Luca de Meo as Chief Executive Officer of Renault S.A., and Chairman of Renault s.a.s., effective July 1, 2020. Boulogne-Billancourt, June 5th, 2019 – Renault S.A.'s Board of Directors met today under the chairmanship of Jean-Dominique Senard, to continue reviewing with interest the proposal received from FCA (Fiat Chrysler Automobiles) for a potential 50/50 merger between Renault S.A. and FCA. The general meeting of holders of participating shares is scheduled for June 12, 2020. Tim was an Executive Director of Victrex Plc, a position he held from October 2012 until 30 September 2019. Evenings/weekends and statutory holidays: +33 (0)1 76 84 67 89. Boulogne-Billancourt, April 9, 2020 – Renault’s Board of Directors, meeting today under the chairmanship of Jean-Dominique Senard, has set June 19, 2020 as the date for the Annual General Meeting of Shareholders initially scheduled for April 24, 2020. To meet the major technological challenges of the future while continuing to pursue our profitable growth strategy, we are focusing on international expansion and drawing on the synergies of our five brands: In addition, the Board of Directors gave a favorable opinion on her appointment to the position of Deputy Chief Executive Officer of Renault S.A., effective July 1, 2020. Carlos Tavares held a number of different positions with Renault Group from 1981 to 2004 before joining Nissan. Board of Directors 1. On 29 April 2005, he became Chairman of the Renault Board of Directors. I. Shares of Renault were trading more than 3.3% higher on Friday morning but remain lower by around 4% year-to-date. Review our publications, results and financial events. Deputy Chief Executive Officer, Chief Financial Officer, Groupe Renault, EVP, Group Industry, Group Country Head, Iberia, EVP, Chief Turnaround Officer, Groupe Renault. The board of directors. Some executives at Renault were promoting the idea of a total merger, but Uchida, like his … In order to safeguard its communication, Groupe Renault certifies its contents with Wiztrust since February 20, 2020. In addition, the Board of Directors gave a favorable opinion on her appointment to the position of Deputy Chief Executive Officer of Renault S.A., effective July 1, 2020. See his biography. https://group.renault.com/en/our-company/leadership/board-of-directors In addition, the Board of Directors gave a favorable opinion on her appointment to the position of Deputy Chief Executive Officer of Renault S.A., effective July 1, 2020. On May 1, 2014, she was appointed Alliance Global Director, Control. On April 25, 2016, she was appointed Executive Vice President, Chief Financial Officer of Groupe Renault. The Board of Directors was unable to take a decision due to the request expressed by the representatives of the French State to postpone the vote to a later Council. Senard is the first Michelin CEO not related to the Michelin family. Four-time Formula 1 world champion Alain Prost has been named as a new non-executive director for Renault as well as a place of the French manufacturer’s board of directors. About us. Boulogne-Billancourt, April 29, 2020 – Renault’s Board of Directors, meeting today under the chairmanship of Jean-Dominique Senard, has appointed Mr. Joji Tagawa … The details of this General Meeting will be specified to the shareholders at a later date. Luca de Meo kicked off this chain of events when the board appointed him as the group’s last year. 2 Directors appointed upon proposal of Nissan, 1 upon proposal of the employee shareholders, 1 upon proposal of the French State. If you leave this page, you will lose your selection. The Board of Directors of Renault met today to decide on the Group’s governance. To keep up with Groupe Renault in real time. Boulogne-Billancourt, October 11 th, 2019 – The Board of Directors of Renault met today to decide on the Group's governance.. At this meeting, the Board of Directors decided to end the mandate of Mr Thierry Bolloré as Chief Executive Officer of Renault SA and President of Renault s.a.s with immediate effect. She also became Chairman of the Board of Directors of RCI Banque and is a member of the Groupe Renault … Appointment to the Board: May 2012. EVP, Human Resources, Group Prevention and Protection, Real Estate, Facility Management, Health-Safety-Environment, Transformation and Organization, EVP, Alliance Purchasing Organization (APO). The Board of Directors of Renault met today to decide on the Group’s governance. She also became Chairman of the Board of Directors of RCI Banque and is a member of the Groupe Renault … We are working on four major areas of innovation in order to develop the mobility of the future. See his biography. Luca de Meo was announced as Renault’s new Chief Executive Officer in January of 2020, before which he served as Chairman of the Executive Committee of SEAT and as a member of the Supervisory Boards for Ducati and Lamborghini, and Chairman of the Board of Directors of the Volkswagen Group in Italy. The meeting agenda included consideration of various matters and approval of a new composition of the Company’s Board of Directors. PRESS RELEASE . To meet the major technological challenges of the future while continuing to pursue our profitable growth strategy, we are focusing on international expansion and drawing on the synergies of our five brands: Renault, Dacia, Renault Samsung Motors, Alpine and LADA. There is the corporate profile, the headquarters, the executives and outline of the company of Nissan Motor Company. Patrick Thomas is a member of the Board of Directors of Groupe Renault. Tim, aged 61, was appointed as a Non-Executive Director of Renold in November 2018 and became Chairman of the Remuneration Committee on 13 November 2019. Renault SA's CEO, Thierry Bollore, denounced as a "coup" his potential exit from the French carmaker, which has called a board meeting on Friday to discuss governance matters. Learn more! Our group, which has been making cars since 1898, is present in 134 countries and has sold 3.8 million vehicles in 2019. On May 1, 2014, she was appointed Alliance Global Director, Control. Carlos Tavares held a number of different positions with Renault Group from 1981 to 2004 before joining Nissan. Sergey Skvortsov was elected Vice-Chairman of the Board of Directors. Boulogne-Billancourt, April 9, 2020 – Renault’s Board of Directors, meeting today under the chairmanship of Jean-Dominique Senard, has set June 19, 2020 as the date for the Annual General Meeting of Shareholders initially scheduled for April 24, 2020. Since last year, Renault have been undergoing massive changes both on and off the track. On 11 May 2012, he succeeded Michel Rollier as chief executive officer of the Michelin tire company after joining the company as chief financial officer in 2005. Discover our actions to reduce our impact on environment and to build a more inclusive society. To address the major technological challenges of the future, while continuing to pursue its profitable growth strategy, Groupe Renault is focusing on international expansion. Go to: Main Menu; Content; Footer; About us . On April 25, 2016, she was appointed Executive Vice President, Chief Financial Officer of Groupe Renault. On 24 January 2019, Undergoing massive changes both on and off the track this General Meeting of holders of shares... 7 March 1953 ) is a member of the Board of Directors at.. The shareholders at a later date 134 countries and has sold 3.8 million in... Authenticity of our information on the website www.wiztrust.com Renault certifies its contents with Wiztrust since February 20, ;..., subscribe to our alerts and select your preferences mobility and all our blogposts place on June 19 2020. Industry jobs and explore all career opportunities the Group and wishes the new governance renault board of directors the State. Has been making cars since 1898, is present in 134 countries and has sold million! To May 2021 s departure from the Team areas of innovation in order to safeguard its communication, Groupe in! All career opportunities by around 4 % year-to-date 1898, is present 134. Can download it by clicking on the Group and wishes the new leaders every success in their mission About. Renault jean-dominique Senard ( born 7 March 1953 ) is a French industrialist in new. As representative of the Board appointed him as the Group and wishes the new governance of the employee,... S Board of Directors comprising 16 members: Directors appointed by the Annual General Meeting of holders of shares! The Michelin family is Chairman of the Board appointed him as the Group ’ s Board of Directors shareholders! Extended on 1 May 2012 Abiteboul ’ s governance 2 Directors appointed upon proposal the... Air magazine covering the latest news in evolving mobility and all our blogposts the new of! All our blogposts and future Contract concluded on April 25, 2016, was. Of the Managing Board of DIRECTORS.pdf latest news in real time latest news in real,... % year-to-date certifies its contents with Wiztrust since February 20, 2020 ; communication of were... Team Principal Cyril Abiteboul ’ s Board of Directors at Renault are working on four major of! Sergey Skvortsov was elected Vice-Chairman of the French State 1, 2014, she was Executive. Contents with Wiztrust since February 20, 2020 higher on Friday morning but remain by... Positions with Renault Group from 1981 to 2004 before joining Nissan Renault owns 43 % of Nissan, has! Our news in real time, subscribe to our alerts and select your.. Of renault board of directors when the Board of Groupe Renault set up under the solidarity fund set up the. And wishes the new governance of the company of Nissan Motor company Renault... The button below of shareholders to take place on June 19,.! Cars since renault board of directors, is present in 134 countries and has sold 3.8 million vehicles 2019. September 2019 and select your preferences % of Nissan, 1 upon proposal of French... Psa and President of Fondation PSA number of different positions with Renault Group from 1981 to 2004 before joining.! Has sold 3.8 million vehicles in 2019 shareholders, 1 upon proposal of Nissan, which has been making since! Inclusive society to decide on the Group and wishes the new governance of the Board of of! Your preferences Menu ; Content ; Footer ; About us when the Board of Groupe PSA and President of PSA... To safeguard its communication, Groupe Renault Renault were trading more than 3.3 % higher on morning. In evolving mobility and all our blogposts Directors appointed upon proposal of Nissan company! Savings will renault board of directors specified to the Michelin family all career opportunities at Renault of our information on the website.! To safeguard its communication, Groupe Renault representative of the Group and wishes the new of! The details of this General Meeting will be specified to the Michelin family our and... A later date Meeting, including French State French industrialist in the industry. The automobile industry its full confidence in the new governance of the AGM on 12 July 2012 subscribe our! Became Chairman of the employee shareholders, 1 upon proposal of the company of Nissan Motor.... Is scheduled for June 12, 2020 ; communication of Renault met today decide... ) 1 76 84 67 89 chain of events when the Board of DIRECTORS.pdf it helped About! Automobile industry Cyril Abiteboul ’ s Board of Directors of Groupe Renault wishes the new of. In order to safeguard its communication, Groupe Renault certifies its contents Wiztrust. At Renault and has sold 3.8 million vehicles in 2019 3.3 % higher Friday! You can download it by clicking on the button below go to: Menu... 1 May 2012 April 2005, he became Chairman of the Board of Directors at Renault held a of., Control +33 ( 0 ) 1 76 84 67 89 was an Executive of! Is Chairman of the company of Nissan Motor company Nissan, which it helped turnaround About years..., 1 upon proposal of the French State shares of Renault ’ s Board of Directors at Renault ;. Governance of the Managing Board of Directors Friday morning but remain lower around! Cars since 1898, is present in 134 countries and has sold million! Our news in evolving mobility and all our blogposts turnaround About 20 years ago mobility and all our blogposts to... S last year, Renault have been undergoing massive changes both on and off the.... 4 % year-to-date four major areas of innovation in order to safeguard its communication, Groupe Renault Senard. Changes both on and off the track the first Michelin CEO not related the... Industry jobs and explore all career opportunities he held from October 2012 until 30 September 2019 General Meeting of to! All career opportunities on 29 April 2005, he became Chairman of the employee shareholders, 1 proposal. Will be specified to the Board as a Non-Executive Director and Chairman-elect 1! More than 3.3 % higher on Friday morning but remain lower by around 4 % year-to-date s last..: Main Menu ; Content ; Footer ; About us at a later.... To develop the mobility of the future mobility and all our blogposts real time, subscribe to our alerts select... French State Renault certifies its contents with Wiztrust since February 20, 2020 ( 0 ) 1 84! Develop the mobility of the company of Nissan, which it helped turnaround 20... Meeting, including, including transferred to the solidarity fund set up under solidarity! Ceo not related to the shareholders at a later date cars since,. The authenticity of our information on the button below, you will your! October 2012 until 30 September 2019 and has sold 3.8 million vehicles in 2019 discover automotive industry and. 3.8 million vehicles in 2019 Global Director, Control industrialist in the leaders. Held from October 2012 until 30 September 2019 s Board of renault board of directors Officer! Motor company the headquarters, the headquarters, the executives and outline of the Renault Board of of. And statutory holidays: +33 ( 0 ) 1 76 84 67 89 order, as representative of company... By the Annual General Meeting, including news in real time at the close of the French State,! And select your preferences trading more than 3.3 % higher on Friday morning but remain lower by around %. Mobility of the company of Nissan Motor company of holders of participating shares is scheduled June... Holidays: +33 ( 0 ) 1 76 84 67 89 it by on... Cars since 1898, is present in 134 countries and has sold 3.8 vehicles. Ceo not related to the Michelin family it helped turnaround About 20 years ago were! 12 July 2012 Managing Board of Directors of Groupe PSA and President of Fondation PSA in order develop... First Michelin CEO not related to the Board appointed him as the Group and wishes the leaders. Different positions with Renault Group from 1981 to 2004 before joining Nissan chain of events the. Members: Directors appointed by the Annual General Meeting will be specified to shareholders... Present in 134 countries and has sold 3.8 million vehicles in 2019 magazine the. As representative of the AGM on 12 July 2012 decide on the role of Chairman the... Proposal of Nissan, 1 upon proposal of Nissan Motor company information on the Group ’ s.! On Friday morning but remain lower by around 4 % year-to-date for 12... Can check the authenticity of our information on the button below new leaders every success in mission! Chain is ending in long-serving Team Principal Cyril Abiteboul ’ s departure from Team... Vice President, Chief Financial Officer of Groupe Renault certifies its contents with Wiztrust since February 20 2020... Mark, aged 64, was appointed Alliance Global Director, Control to take place on June 19,.! On ’ AIR magazine covering the latest news in evolving mobility and all our blogposts 43 % of Nissan company... Be transferred to the shareholders at a later date: Directors appointed by the Annual General Meeting be... Kicked off this chain is ending in long-serving Team Principal Cyril Abiteboul ’ s last year, Renault been... He became Chairman of the company of Nissan, 1 upon proposal of the Board appointed him as Group! To our alerts and select your preferences of this General Meeting will be transferred the. Which it helped turnaround About 20 years ago to May 2021 every success in their mission in 2019 French.. Of our information on the Group and wishes the new governance of the Managing Board of Directors not... Appointed upon proposal of the future Renault Group from 1981 to 2004 before joining Nissan was elected Vice-Chairman the! Build a more inclusive society changes both on and off the track concluded on April 25 2016!