2007 Interactive Registration Document - Renault

DIRECTORS OFFICES/FUNCTIONS
Jean-Claude Paye*
Member of the Accounts and Audit Committee
Member of the International Strategy Committee
Number of shares: 200
Age: 73
Date of first term: July 1996
Current term expires (AGM): 2010
Franck Riboud*
Chairman of the Remuneration Committee
Number of shares: 331
Age: 52
Date of first term: December 2000
Current term expires (AGM): 2010
Rémy Rioux
Member of the Accounts and Audit Committee
Number of shares: (a)
Age: 38
Date of first term: February 2007
Current term expires (AGM): 2011
Hiroto Saikawa
Number of shares: 100
Age: 54
Date of first term: May 2006
Current term expires (AGM): 2010
Georges Stcherbatcheff
Director elected by employee shareholders
Member of the International Strategy Committee
Number of shares: 40 and 1,894 ESOP units
Age: 61
Date of first term: April 2004
Current term expires (AGM): 2009
Attorney (Legal Advisor, Gide Loyrette Nouel)
Current offices and functions in other companies:
none
Offices or functions in the past five years no longer held:
none
CORPORATE GOVERNANCE 04
THE BOARD OF DIRECTORS
Chairman and CEO, Chairman of the Executive Committee of Danone Group
Current offices and functions in other companies:
France:
Director: Association Nationale des Industries Agroalimentaires, Lacoste France SA, International Advisory Board HEC Business School
Member of the Supervisory Board: Accor
Member representing Danone Group: Conseil National du Développement Durable
Abroad:
Director: Bagley Latinoamerica sa, Danone SA Wadia BSN India Limited, Ona, Fondation GAIN (Global Alliance For Improved Nutrition)
Offices or functions in the past five years no longer held:
Chairman and Director: Danone Asia Pte Limited
Chairman and CEO: Compagnie Gervais Danone, Générale Biscuit
Chairman of the Board: Compagnie Gervais Danone, Générale Biscuit
Vice-Chairman and Director: Danone Sabanci Gida Ve Icecek San. Ve. Tic. A.S.
Director: Abi Holdings Limited, Quiksilver, Danone France, L’Oréal (sa), Sofina, Associated Biscuits International Ltd, Ansa, Scottish &
Newcastle Plc
Member of the Consultative Committee: Banque de France
Member of the Supervisory Board: Eurazeo
Permanent representative: Cie Gervais Danone: Danone France
Permanent representative: Generale Biscuit: LU France
Commissioner: P.T. Tirta Investama.
Rapporteur at the Cour des comptes (Audit Office)
Director of Shareholdings, Shareholding Agency, Ministry of the Economy, Finance and Industry
Current offices and functions in other companies:
France:
Director: Aéroports de Paris, RATP, SNCF, France Télévisions, ARTE
Offices or functions in the past five years no longer held:
Head clerk, Directorate General of the Treasury and Economic Policy (DGPTE),
Director: Franc Zone Central B anks and French Development Agency
Member of the Cour des Comptes
Executive Vice-President Purchasing, Nissan Motor Co., Ltd.
Renault Representative for Industry-Wide Standardization
* Independent Director.
(a) Administrative regulations forbid the directors appointed by the French state from owning shares as government representatives
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