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Corporate governance<br />
Board of Directors at December 31, <strong>2005</strong><br />
Louis Schweitzer<br />
Chairman of the Board<br />
Chairman of the Appointments<br />
and Governance Committee<br />
Age 63<br />
Number of shares: 87,845<br />
and 4,578 ESOP units<br />
Date of first term: May 1992<br />
Current term expires (AGM): 2009<br />
Carlos Ghosn<br />
President and CEO<br />
President and CEO, Nissan Motor Co., Ltd.<br />
President of the Alliance Board<br />
and <strong>Renault</strong> Nissan b.v.<br />
Age 51<br />
Number of shares: 1,700<br />
Date of first term: April 2002<br />
Current term expires (AGM): 2006<br />
Yves Audvard<br />
<strong>Renault</strong> Advanced Process Design Engineer<br />
Director elected by employees<br />
Member of the International Strategy<br />
Committee<br />
Age 53<br />
Number of shares: 6<br />
and 82 ESOP units<br />
Date of first term: November 2002<br />
Current term expires (AGM): 2008<br />
Michel Barbier<br />
<strong>Renault</strong> Working Conditions Technician<br />
Director elected by employees<br />
Member of the International Strategy<br />
Committee<br />
Age 50<br />
Number of shares: 141<br />
Date of first term: November 2002<br />
Current term expires (AGM): 2008<br />
Alain Champigneux<br />
Document Manager, Quality Department<br />
Director elected by employees<br />
Member of the Accounts and Audit<br />
Committee<br />
Age 52<br />
Number of shares: 497 ESOP units<br />
Date of first term: November 2002<br />
Current term expires (AGM): 2008<br />
François de Combret<br />
Senior Advisor to Union de Banques<br />
Suisses<br />
Member of the Remuneration<br />
Committee<br />
Age 64<br />
Number of shares: 1,000<br />
Date of first term: July 1996<br />
Current term expires (AGM): 2008<br />
Charles de Croisset<br />
Vice Chairman, Goldman Sachs Europe<br />
Independent Director<br />
Member of the Accounts and Audit<br />
Committee<br />
Age 62<br />
Number of shares: 1,000<br />
Date of first term: April 2004<br />
Current term expires (AGM): 2008<br />
Jean-Louis Girodolle<br />
Inspector of Finance and Deputy Director,<br />
Treasury & Economic Policy Department,<br />
Ministry of the Economy, Finance and Industry<br />
Member of the Accounts and Audit<br />
Committee<br />
Age 37<br />
Number of shares: none (1)<br />
Date of first term: October 2003<br />
Current term expires (AGM): 2007<br />
Itaru Koeda<br />
Co-Chairman of the Board of Directors<br />
and Executive Vice President of Nissan<br />
Motor Co., Ltd.<br />
Age 64<br />
Number of shares: 500<br />
Date of first term: July 2003<br />
Current term expires (AGM): 2009<br />
12<br />
<strong>2005</strong> <strong>Renault</strong> Annual Report
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