French state
French state

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1.Composition and operating procedures of the Board of Directors
 Every director must hold at least one registered share (1). However, administrative regulations prohibits the directors appointed by the French State to own shares as government representatives.... 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.Directors ' fees
 37,000 (2)(1) Fees allocated on the basis of Board membership, attendance of Board meetings, membership and/or chairmanship of one of the Board's committees. (2) Fees allocated to overseas directors correspond to the gross amount paid by Renault. (3) Representatives of the French state (4) This is a director whose appointment began or ended during the year..
 

TAGS : representative of the French state, employee shareholders, directors elected by shareholders