2007 Interactive Registration Document - Renault

TABLE OF CONTENTS >
04
Corporate governance
4.1 THE BOARD OF DIRECTORS 130
4.1.1 Composition and operating procedures of the Board of Directors 130
4.1.2 Audit of the Board of Directors 135
4.1.3 Assessment of director independence 136
4.1.4 Compliance 136
4.1.5 Specialized committees of the Board of Directors 136
4.1.6 Directors’ fees 138
4.2 MANAGEMENT BODIES AT FEBRUARY 1, 2008 139
4.2.1 Group Executive Committee 139
4.2.2 Renault Management Committee 139
4.2.3 Group Executive Committee and Management Committee at February 1, 2008 140
4.3 AUDITS 142
4.3.1 Auditors’ Charter 142
4.3.2 Auditors 142
4.3.3 Fees paid to Statutory Auditors and their network 143
4.4 INTEREST OF SENIOR EXECUTIVES 144
4.4.1 Remuneration of senior executives and corporate officers 144
4.4.2 Stock options granted to senior executives and corporate officers 145
4.5 REPORT OF THE CHAIRMAN OF THE BOARD PURSUANT
TO ARTICLE L. 225-37 OF THE COMMERCIAL CODE 148
4.5.1 Chairman’s report on the preparation and organization of the work
of the Board of Directors 148
4.5.2 Chairman’s report on internal control procedures 149
4.5.3 Principles and rules adopted by the Board of Directors for the remuneration
of corporate officers 154
4.6 STATUTORY AUDITORS’ REPORT ON THE REPORT OF THE CHAIRMAN 155
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Registration Document Renault 2007 129