2007 Interactive Registration Document - Renault

DIRECTORS OFFICES/FUNCTIONS
Carlos Ghosn
Number of shares: 205,200
Age: 53
Date of first term: April 2002
Current term expires (AGM): 2010
Yves Audvard
Director elected by employees
Member of the International Strategy Committee
Number of shares: 6 and 123 ESOP units
Age: 55
Date of first term: November 2002
Current term expires: November 2008
Michel Barbier
Director elected by employees
Member of the International Strategy Committee
Number of shares: 6 and 249 ESOP units
Age: 52
Date of first term: November 2002
Current term expires: November 2008
Catherine Bréchignac
Member of the International Strategy Committee
Number of shares: (a)
Age: 61
Date of first term: December 23, 2006 12
Current term expires (AGM): 2008
Alain Champigneux
Director elected by employees
Member of the Accounts and Audit Committee
Number of shares: 694 ESOP units
Age: 54
Date of first term: November 2002
Current term expires: November 2008
François de Combret*
Member of the Remuneration Committee
Number of shares: 1,000
Age: 66
Date of first term: July 1996
Current term expires (AGM): 2008
Charles de Croisset*
Member of the Accounts and Audit Committee
Number of shares: 1,000
Age: 64
Date of first term: April 2004
Current term expires (AGM): 2008
President and Chief Executive Officer
Current offices and functions in other companies:
Abroad:
Director: Alcoa
President and Chief Executive Officer, Nissan Motor Co., Ltd.
Chairman of the Alliance Board: Renault-Nissan b.v.
Offices or functions in the past five years no longer held:
Chairman of Nissan, Vice-Chairman of Nissan’s Board
Director: Sony, IBM
Renault Advanced Process Design Engineer
Renault Working Conditions Technician
CORPORATE GOVERNANCE 04
THE BOARD OF DIRECTORS
President of the CNRS (National Center for Scientific Research)
Current offices and functions in other companies:
Member, Institut de France
Chair of the Board of Directors, Palais de la D écouverte
President-elect of the ICSU
Member, Académie des Technologies
Offices or functions in the past five years no longer held:
President of the Institut Optique (Optical Institute)
Member of the Conseil Scientifique de l’Association Franco-Israélienne pour la Recherche Scientifique et Technologique (Scientific Council
of the Franco-Israeli Association for Scientific Research and Technology, AFIRST)
Member of the Conseil Scientifique (Scientific Board) of the Cité des Sciences et de l’Industrie
Member of the “Identification Committee” for the European Research Council
Distinguished Visiting Scholar Professorship at Georgia-Tech University
Renault Quality Document Manager
Senior Advisor to UBS
Current offices and functions in other companies:
France:
Director: Safran, Bouygues Telecom, Nexans, Musée Rodin
Vice-Chairman of the Board, Care-France
Abroad: none
Offices or functions in the past five years no longer held:
Director: Fonds Partenaires Gestion, Institut Pasteur, Sagem
(12) Appointed by administrative order, December 21, 2006; co-opted at the Board meeting, February 7, 2007
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International Advisor, Goldman Sachs International
Current offices and functions in other companies:
France:
Chairman of the Fondation du Patrimoine
Director: Bouygues, Thalès
Member of the Supervisory Board: Euler & Hermès,
Non-voting director: Galeries Lafayette
Offices or functions in the past five years no longer held:
Chairman and CEO, CCF, Chairman of the Supervisory Committee: Nobel, Executive Director: HSBC Holdings plc
Director: HSBC Bank plc, HSBC CCF Asset Management Group
Board member: HSBC Guyerzeller Bank SA, HSBC Private Holding SA (Switzerland)
Permanent representative of SRRE Luxembourg (HSBC group): Somarel
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