Strengthening governance at Renault

Renault Group is continuing the renewal of its Board of Directors, aimed at strengthening its skills and feminization. On February 19, 2025, the Board decided to propose several appointments at the General Meeting of Shareholders on April 30, 2025.

Anne-Laure de Chammard and Armelle de Madre are proposed as independent directors for four years. They will replace Marie-Annick Darmaillac and Catherine Barba, the latter having decided to devote herself to her new entrepreneurial project.

The Council also recommends the renewal of Miriem Bensalah Chaqroun, Bernard Delpit and Noël Desgrippes, as well as the appointment of Constance Maréchal-Dereu to succeed Thomas Courbe.

Finally, Nissan is proposing Michelle Baron and Manabu Sakane to replace Yu Serizawa and Joji Tagawa. These changes are aimed at ensuring the diversity and strategic effectiveness of the Board.