Renault.com - Directors elected by shareholders

Directors elected by shareholders

Our main pages on this subject:

1.	Composition and operating procedures of the Board of Directors
	Dominique de La Garanderie, François de Combret, Charles de Croisset, Marc Ladreit de Lacharrière, Henri Martre, Jean-Claude Paye, Franck Riboud and Philippe Lagayette (see table Chapter 4.1.1.1).The representative of the French state, the employee-elected directors, the director elected by employee shareholders, the Chairman of the Board and the President and Chief Executive Officer (as corporate officers), as well as the two directors appointed by Nissan, which is linked to Renault, are all excluded from the list in accordance with the principle of director independence stated above..

2.	Specialized committees
	The main items on its agenda were : the composition of the Board and an deep assessment of its functioning ; a revision of the list of independent directors in accordance with AFEP / MEDEF criteria ; a succession plan for Renault's directors, in accordance with good governance practices ; a proposal to reduce the term of offi ce of directors elected by employees or employee shareholders from six to four years....