Renault.com - Independent directors

Independent directors

Our main pages on this subject:

1.	Composition and operating procedures of the Board of Directors
	The list of directors was revised at the Board meeting of October 25, 2005, after the resignation of one of the independent directors.... Independent directors... At December 31, 2007 Renault had eight independent directors on its Board :...

2.	Activities of the Board of Directors
	Corporate governance The Board conducted a thorough self-assessment of its operating methods and decided on the definition of independent director ; The Board adopted the Chairman's report on internal control procedures ; The Board adopted the Code of Good Conduct and the Rules of Compliance that provide for the position of Compliance Offi cer and endowed the C ompany with a professional warning system ; The Board reviewed the sponsorship activities of Renault and its subsidiaries ; The Board approved the plan for grants of stock options and bonus shares for 2008 and for Renault Commitment 2009 ; The Board analyzed and approved the answers to shareholders ' questions ahead of the AGM....

3.	Specialized committees
	This Committee has six members : Philippe Lagayette in the chair, Alain Champigneux, Charles de Croisset, Dominique de La Garanderie, Rémy Rioux and Jean-Claude Paye.Four of the six are independent directors.. The Committee met four times in 2007 and the attendance rate was 100 %.. Remuneration committee...