2007 Interactive Annual Report - Renault

corPorate governance
board of directors at december 31, 2007
louis scHweitzer
Chairman of the Board
Chairman of the Appointments and Governance
Committee
Age 65
Number of shares: 283,845
and 5,115 ESOP units
Date of first term: May 1992
Current term expires: 2009
carlos gHosn
President and CEO
President and CEO, Nissan Motor Co., Ltd.
President of the Alliance Board and Renault Nissan b.v.
Age 53
Number of shares: 205,200
Date of first term: April 2002
Current term expires: 2010
yves audvard
Renault Advanced Process Design Engineer
Director elected by employees
Member of the International Strategy Committee
Age 56
Number of shares: 6 and 123 ESOP units
Date of first term: November 2002
Current term expires: November 2008
micHel barbier
Renault working Conditions Technician
Director elected by employees
Member of the International Strategy Committee
Age 52
Number of shares: 6 and 249 ESOP units
Date of first term: November 2002
Current term expires: November 2008
catHerine brécHignac*
President, CNRS
Member of the International Strategy Committee
Age 61
Date of first term: December 2006
Current term expires: 2008
8
alain cHamPigneux
Document Manager, Quality Department
Director elected by employees
Member of the Accounts and Audit Committee
Age 54
Number of shares: 694 ESOP units
Date of first term: November 2002
Current term expires: 2008
françois de combret
Senior Advisor to Union de Banques Suisses
Independent Director
Member of the Remuneration Committee
Age 66
Number of shares: 1,000
Date of first term: July 1996
Current term expires: 2008
cHarles de croisset
International Advisor, Goldman Sachs Europe
Independent Director
Member of the Accounts and Audit Committee
Age 64
Number of shares: 1,000
Date of first term: April 2004
Current term expires: 2008
itaru koeda
Co-Chairman of the Board of Directors and
Executive Vice President of Nissan Motor Co., Ltd.
Age 66
Number of shares: 500
Date of first term: July 2003
Current term expires: 2009
marc ladreit de lacHarrière
Chairman and Chief Executive Officer, Fimalac
Independent Director
Member of the Remuneration Committee and of
the Appointments and Governance Committee
Age 67
Number of shares: 1,020
Date of first term: October 2002
Current term expires: 2010
dominiQue de la garanderie
Attorney, former Chair of the Paris Bar Association
Independent Director
Member of the Accounts and Audit Committee and
of the Appointments and Governance Committee
Age 64
Number of shares: 150
Date of first term: February 2003
Current term expires: 2009
PHiliPPe lagayette
Chairman, JP Morgan France
Independent Director
Chairman of the Accounts and Audit Committee
Age 64
Number of shares: 1,000
Date of first term: May 2007
Current term expires: 2011
Henri martre
Honorary Chairman, Aérospatiale
Independent Director
Chairman of the International Strategy Committee
Age 80
Number of shares: 328
Date of first term: July 1996
Current term expires: 2011
jean-claude Paye
Attorney
Independent Director
Member of the Accounts and Audit Committee and
of the International Strategy Committee
Age 73
Number of shares: 200
Date of first term: July 1996
Current term expires: 2010
franck riboud
Chairman and Chief Executive Officer, Danone Group
Independent Director
Chairman of the Remuneration Committee
Age 52
Number of shares: 331
Date of first term: December 2000
Current term expires: 2010
rémy rioux*
Conseiller Référendaire to the Cour des Comptes
Director of Shareholdings at APE (Agence des
Participations de l’Etat),
French Ministry for the Economy, Finance and
Industry
Member of the Accounts and Audit Committee
Age 38
Date of first term: February 2007
Current term expires: 2011
Hiroto saïkawa
Executive Vice-President Purchasing, Nissan Motor
Co., Ltd.
Age 54
Number of shares: 100
Date of first term: May 2006
Current term expires: 2010
georges stcHerbatcHeff
Renault Representative for Industry-wide
Standardization
Director elected by employees
Member of the International Strategy Committee
Age 61
Number of shares: 40 and 1,894 ESOP units
Date of first term: April 2004
Current term expires: 2009
* Civil service regulations prohibit these Directors,
as representatives of the French state, from owning
company shares.
2007 Renault Annual Report