You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Corporate governance<br />
Marc Ladreit de Lacharrière<br />
Chairman and Chief Executive Officer,<br />
Fimalac - Independent Director<br />
Member of the Remuneration<br />
Committee and the Appointments<br />
and Governance Committee - Age 65<br />
Number of shares: 1,020<br />
Date of first term: October 2002<br />
Current term expires (AGM): 2006<br />
Dominique de La Garanderie<br />
Attorney, former Chair of the Paris Bar<br />
Association - Independent Director<br />
Member of the Accounts and Audit<br />
Committee and the Appointments and<br />
Governance Committee - Age 62<br />
Number of shares: 150<br />
Date of first term: February 2003<br />
Current term expires (AGM): 2009<br />
Bernard Larrouturou<br />
Managing Director, CNRS<br />
Member of the International Strategy<br />
Committee<br />
Age 47<br />
Number of shares: 1 (1)<br />
Date of first term: February 2000<br />
Current term expires (AGM): 2008<br />
Henri Martre<br />
Honorary Chairman, Aérospatiale<br />
Independent Director<br />
Chairman of the International Strategy<br />
Committee<br />
Age 78<br />
Number of shares: 328<br />
Date of first term: July 1996<br />
Current term expires (AGM): 2007<br />
Jean-Claude Paye<br />
Attorney<br />
Independent Director<br />
Member of the Accounts and Audit<br />
Committee and the International<br />
Strategy Committee - Age 70<br />
Number of shares: 20<br />
Date of first term: July 1996<br />
Current term expires (AGM): 2006<br />
Franck Riboud<br />
Chairman and Chief Executive Officer,<br />
Danone Group - Independent Director<br />
Chairman of the Remuneration<br />
Committee<br />
Age 49<br />
Number of shares: 331<br />
Date of first term: December 2000<br />
Current term expires (AGM): 2006<br />
Georges Stcherbatcheff<br />
<strong>Renault</strong> Representative for Industry-wide<br />
Standardization<br />
Director elected by employees<br />
Member of the International Strategy<br />
Committee - Age 59<br />
Number of shares: 2,167 ESOP units<br />
Date of first term: April 2004<br />
Current term expires (AGM): 2009<br />
Robert Studer<br />
Former Chairman, Union de Banques<br />
Suisses<br />
Independent Director<br />
Chairman of the Accounts and Audit<br />
Committee - Age 67<br />
Number of shares: 1,000<br />
Date of first term: July 1996<br />
Current term expires (AGM): 2007<br />
(1) Civil-service regulations prohibit these Directors,<br />
as representatives of the French state,<br />
from owning company shares.<br />
<strong>2005</strong> <strong>Renault</strong> Annual Report<br />
13
Change language