2007 Interactive Registration Document - Renault

04 THE
CORPORATE GOVERNANCE
BOARD OF DIRECTORS
DIRECTORS OFFICES/FUNCTIONS
Itaru Koeda
Number of shares: 500
Age: 66
Date of first term: July 2003
Current term expires (AGM): 2009
Marc Ladreit de Lacharrière*
Member of the Remuneration Committee
Member of the Appointments and Governance
Committee
Number of shares: 1,020
Age: 67
Date of first term: October 2002
Current term expires (AGM): 2010
Dominique de La Garanderie*
Member of the Accounts and Audit Committee
Member of the Appointments and Governance
Committee
Number of shares: 150
Age: 64
Date of first term: February 2003
Current term expires (AGM): 2009
Philippe Lagayette*
Chairman of the Accounts and Audit Committee
Number of shares: 1,000
Age: 64
Date of first term: May 2007
Current term expires (AGM): 2011
Henri Martre*
Chairman of the International Strategy Committee
Number of shares: 328
Age: 80
Date of first term: July 1996
Current term expires (AGM): 2011
Co-Chairman of the Board of Directors and Executive Vice President of Nissan Motor Co., Ltd.
Chairman and CEO, Fimalac
Current offices and functions in other companies:
France:
Member, Institut de France
Director: Casino, L’Oréal
Manager: Fimalac Participations
Chairman of the Supervisory Board: Groupe Euris
Chairman of the Board: Groupe Marc de Lacharrière
Honorary Chairman: Comité N ational des C onseillers du Commerce E xtérieur de la France (National Committee of Foreign Trade Advisors)
Member of the Consultative Committee: Banque de France
Member of the Board of public-interest institutions or associations: Fondation Culture et Diversité, Académie des Beaux Arts, Agence
France Museums, Association des A mis de l’É cole Nationale S upérieure des Beaux-Arts de Paris, Fondation d’entreprise L’Oréal, Le
Siècle, Conseil A rtistique des Musées N ationaux, Fondation Bettencourt Schueller, Fondation N ationale des Sciences P olitiques, Société
des Amis du Louvre, Société des Amis du Musée du quai Branly, Musée des Arts D écoratifs, les Amis de Vaux-le-Vicomte.
Abroad:
Director: Algorithmics
Member of the Board of public-interest institutions or associations: Casa de Velasquez
Member of the Board: American Friends of the Louvre
Chairman: Fitch Group, Fitch Group Holdings, Fitch Ratings
Offices or functions in the past five years no longer held:
Chairman: IERSE
Director: Canal Plus, Fimalac Investissement, Cassina, Établissement P ublic du Musée du Louvre
Non-voting director: Euris
Member: Conseil Stratégique pour l’Attractivité de la France
Manager: SCI Onzain Ars, Sibmar, Groupe Marc de Lacharrière
Attorney (La Garanderie & Associés)
Current offices and functions in other companies:
France:
President of the Institut F rançais d’E xperts Juridiques I nternationaux (French Institute of International Legal Experts - IFEJI)
Member of the Supervisory Board and Audit Committee of Holcim Western Europe
Abroad:
Vice-Chair: OECD Business Sector Advisory Group on Corporate Governance
Offices or functions in the past five years no longer held:
Former chair: Paris Bar Association
Former member: French Bar Council
Former member: French Bar Association
Chairman, JP Morgan France
Current offices and functions in other companies:
France:
Board member of PPR
Board member of Fimalac
Abroad:
none
Offices or functions in the past five years no longer held:
Board member of La Poste
Board member of Eurotunnel
Member of the Supervisory Board of Club Méditerranée
Honorary Chairman, Aérospatiale
Current offices and functions in other companies:
France:
Chairman: Japan Committee of MEDEF International
Director: France Telecom, SOGEPA, SOFRADIR, ON-X
Member of the Consultative Committee: Banque de France
Board member: Commercial Aviation, CEPII, AFII
Honorary President and Board Member: GIFAS, AFNOR, AX
Chairman of the Supervisory Board: ESL Holding
Abroad:
Vice-Chairman of the Supervisory Board: KLM
Offices or functions in the past five years no longer held:
none
< TABLE OF CONTENTS >
132 Registration Document Renault 2007
Find out more at www.renault.com
01
02
03
04
05
06
07
08