| Luca de Meo |
Luca de Meo currently works at Renault SA, as Chief Executive Officer & Director from 2023, Renault Group BV, as Chief Executive Officer, Renault Italia SpA, as Chief Executive Officer, Renault-Nissan BV, as Chairman-Management Board, Renault SAS, as Chairman from 2020, Ampere SAS, as Chairman from 2022, and Alliance Ventures BV, as Member-Supervisory Board. Mr. de Meo also formerly worked at Fiat Automobiles SpA, as Chief Executive Officer, Alfa Romeo SpA, as Chief Executive Officer, Ampere Holding Sasu, as Chief Executive Officer from 2023 to 2025, SEAT SA, as Chairman-Management Board & Director from 2015 to 2020, Volkswagen Group Italia SpA, as Chairman from 2018 to 2020, European Automobile Manufacturers Association, as Chairman from 2023 to 2025, Telecom Italia SpA, as Independent Director from 2021 to 2022, AUDI AG, as Director-Sales & Marketing from 2012 to 2015, Volkswagen Group Italia SpA, as Marketing Director, Fiat SpA, as Chief Marketing Officer from 2002 to 2009, Ducati Motor Holding SpA, as Member-Supervisory Board from 2015 to 2018, Lancia Automobiles SpA, as Vice President, Toyota Motor Europe NV, as General Manager-Product Planning, and Automobili Lamborghini SpA, as Member-Supervisory Board from 2015 to 2018. Mr. de Meo received his undergraduate degree in 1992 from the University of Bocconi. |
| Jean-Dominique Senard |
Jean-Dominique Senard currently works at Renault SA, as Chairman from 2019, Compagnie de Saint-Gobain SA, as Lead Independent Director, Renault SAS, as Director from 2020, and Fives SA, as Member-Supervisory Board. Mr. Senard also formerly worked at Compagnie Générale des Établissements Michelin SCA, as Chief Executive Officer & General Partner from 2012 to 2019, Nissan Motor Co., Ltd., as Vice Chairman from 2019 to 2025, Auvergne-Rhône-Alpes Enterprises, as Chairman, Entreprises pour l'Environnement, as Chairman, SEB SA, as Independent Director from 2009 to 2013, Pechiney SA, as Head-Primary Aluminum Sector from 2001 to 2004, and Compagnie Financiere du Groupe Michelin, as Managing Partner from 2013 to 2017. Mr. Senard received his graduate degree from École des Hautes Études Commerciales de Paris. |
| Francois Provost |
Mr. Francois Provost is a SVP-China Operation, Chairman-Asia Pacific Region at Dongfeng Renault Automobile Co., Ltd. and a Chief Public Affairs Officer at Renault SA. Mr. Provost was previously employed as a Chief Executive Officer by Renault Samsung Motors Co., Ltd., a Chief Operating Officer by Moscow Automotive Factory Moskvich JSC, and a Managing Director by Renault Portugal SA. He received his undergraduate degree from Ecole Polytechnique and an undergraduate degree from École Nationale Supérieure des Mines de Paris. |
| François Roger |
Mr. François Roger is a Chief People, Workplace & Organization Officer at Renault SA. Mr. Roger was previously employed as a Vice President-Global Talent by BIC Corp., a Vice President-Human Resources by General Electric Healthcare España SA, a Head-Human Resource France & South Europe by Elanco Italia SpA, and a Director-international Compensation & Benefits by SC Johnson SAS. He received his undergraduate degree from Emlyon Business School. |
| Didier Wisselmann |
Didier Wisselmann's career history includes current and former positions as well as education. Currently, he is a Senior VP-Audit, Risk, Ethics & Compliance at Renault SA since 2020. Previously, he worked as a Director-Cabinet at Region de Provence-Alpes-Côte d'Azur (France) from 2001 to 2003. He also served as Deputy Director General at Aéroports de la Côte d'Azur SA. In terms of education, Mr. Wisselmann graduated from Université Paris Nanterre in 1996 and completed his undergraduate degree at Institut National des Langues & Civilisations Orientales in 1993. |
| Nicolas Jean Etienne Maure |
Nicolas Jean Etienne Maure is currently the Chief Executive Officer-Russia & CIS Operations at Renault SA. He is also the Chairman at Oyak Renault Otomobil Fabrikalari AS. Previously, he served as the Chairman & President at AvtoVAZ PJSC and as the Director at GM-AvtoVaz ZAO. Mr. Maure completed his undergraduate degree at École Centrale Paris in 1983 and obtained an MBA from Insead Business School in 1985. |
| Fabrice Charles Eugène Cambolive |
Fabrice Charles Eugène Cambolive is currently the Chief Executive Officer-Renault Brand at Renault SA since 2023. He previously held positions such as Chief Executive Officer at Renault Retail Group SA, Chief Executive Officer & Director at Renault do Brasil SA from 2015 to 2017, Chairman-Africa & Middle East India Region at Renault SA, Marketing Director at Renault Deutschland AG, and Vice President-Sales & Marketing at Moscow Automotive Factory Moskvich JSC. He completed his undergraduate degree at Toulouse Business School - TBS EESC. |
| Celeste Thomasson |
Celeste Thomasson's current job(s) include being the Deputy Chairman at Idemia Identity & Security USA LLC, the Director at Soreval, a Member at The State Bar of California, and the Chief Audit & Risks Officer at Renault SA. Ms. Thomasson's former job(s) include being the Chairman & Chief Executive Officer at Lexvall 2 SA and Lexvall 13, the Chairman & Chief Executive Officer at MorphoTrak, Inc., the Chief Executive Officer & Director at Safran Seats GB Ltd., a Director at Worldline IGSA SA, Lexsa, Établissements Vallaroche SA, Vallaroche Conseil, Globe Motors, Inc., Safran Sixty, Lexvall 22, Lexvall 23, Lexvall 24, and Lexvall 25, and a Member-Executive Board at Zodiac Aerospace SA. Ms. Thomasson also served as the Secretary & Group Ethics at Safran SA and as the Executive Vice President & General Counsel at Geodis SA. Ms. Thomasson's education history includes graduating from Southwestern Law School. |
| Bruno Laforge |
Bruno Laforge currently works at Renault SA, as Chief Human Resources Officer from 2025. Mr. Laforge also formerly worked at Sanofi-Aventis Groupe SA, as Chairman & Chief Executive Officer. |
| Duncan Minto |
Duncan Minto currently works at Renault SA, as Chief Financial Officer from 2025. Mr. Minto also formerly worked at Alpine Racing Ltd., as Chief Financial Officer & Director. |
| Luc Julia |
Luc Julia founded Orb Networks, Inc. in 2000, where he worked as Chief Technology Officer from 2009 to 2011 and Soliloquy Learning, Inc. in 2000, where he worked as Vice President-Research & Development from 2000 to 2007. Dr. Julia also founded Nuance Communications, Inc. Dr. Julia also currently works at Société Nationale de Radiodiffusion Radio France SN, as Director from 2021, Renault SA, as Chief Scientific Officer from 2021, and Samsung Electronics America, Inc., as Chief Technology Officer & Senior VP-Innovation from 2012. Dr. Julia also formerly worked at Siri, Inc., as Director from 2011 to 2012, Archimedes Tech SPAC Partners Co., as Independent Director, SRI International, as Principal, and BravoBrava LLC, as Vice President-Research & Development from 2000 to 2010. Dr. Julia received his graduate degree from Université Pierre et Marie Curie and doctorate degree from Télécom Paris. |
| Guido Haak |
Guido Haak is currently working as the Chief Program Officer at Renault SA. Previously, he worked at ŠKODA AUTO as the Head of Product Management. He completed his undergraduate degree at the Technical University of Berlin and holds a doctorate degree from Freie Universität Berlin. |
| Philippe Krief |
Philippe Krief currently works at Alpine Racing Ltd., as Chief Executive Officer from 2023 and Renault SA, as Chief Technology Officer from 2024. Mr. Krief received his undergraduate degree from Ecole Nationale Supérieure de Techniques Avancées. |
| Véronique Sarlat-Depotte |
Véronique Sarlat-Depotte is currently the Chief Alliance Transformation Officer at Renault SA. Previously, she worked at Renault Nissan Purchasing Organization as the Global SVP-Purchasing & Deputy Managing Director from 2015 to 2016. She completed her undergraduate degree at Ecole des Ingenieurs. |
| Thierry Jacques Charvet |
Thierry Jacques Charvet currently works at Renault SA, as Chief Quality Officer from 2023 and Revoz dd, as Member-Supervisory Board from 2023. Mr. Charvet received his undergraduate degree from Ecole Polytechnique. |
| Laurens van den Acker |
Laurens van den Acker currently works at Renault SA, as Chief Design Officer from 2023. Mr. van den Acker also formerly worked at Renault SA, as Senior Vice President-Corporate Design. Mr. van den Acker received his graduate degree from Delft University of Technology. |
| Josep Maria Recasens |
Josep Maria Recasens currently works at Ampere Holding Sasu, as Chief Executive Officer from 2025, Renault SA, as Chief Strategy Officer from 2023, and Spanish Association of Automobile & Truck Manufacturers, as President from 2024. Mr. Recasens also formerly worked at SEAT SA, as Secretary General & Director-Public Affairs and Renault España SA, as General Manager. Mr. Recasens received his graduate degree from Polytechnic University of Catalonia, undergraduate degree in 2000 from the University of Girona, and Masters Business Admin degree from ESADE Business School. |
| Frédéric Vincent |
Mr. Frédéric Vincent is an Independent Director at EVS Broadcast Equipment SA, a Chairman at Renault Digital SASU, a Chief Digital & Information Officer at Renault SA and a Managing Director at BK Partners SA. He is on the Board of Directors at EVS Broadcast Equipment SA. Mr. Vincent was previously employed as a Director-Technical & Information System by Groupe Canal + SA and an Information Technology Officer by Bouygues Group. He received his undergraduate degree from École Centrale Paris. |
| Quitterie de Pelleport |
Quitterie de Pelleport is currently the Chief Legal Officer at Renault SA since 2023. Previously, she worked as the Group General Counsel at Solvay SA from 2014 to 2017. Prior to that, she was an Associate at Kramer Levin Naftalis & Frankel LLP from 2000 to 2004. Ms. de Pelleport is a graduate of Université de Paris XI Paris Sud. |
| Armelle de Madre |
Armelle de Madre currently works at Renault SA, as Independent Director from 2025, Women's Forum, Inc., as Member, and International Women's Forum France, as Member from 2018. Ms. de Madre also formerly worked at Renault SA, as Director-Human Resources from 1993 to 2009, Schneider Electric SE, as Director-Strategy & Social Innovation from 2010 to 2011, Schneider Electric France SAS, as Director-Strategy & Social Innovation from 2010 to 2011, Thales SA, as Independent Director, Arkadin SARL, as Chief People Officer from 2017 to 2019, and Datadog, Inc., as Chief People Officer from 2019 to 2024. Ms. de Madre received her undergraduate degree from The Trustees of Columbia University in The City of New York and undergraduate degree from École des Hautes Études Commerciales de Paris. |
| Anne-Laure de Chammard |
Anne-Laure de Chammard currently works at Renault SA, as Independent Director from 2025. |
| Marie-Annick Darmaillac |
Marie-Annick Darmaillac is currently an Independent Director at Renault SA and a Director at Renault SAS. She previously held positions as Chairman at Société Immobilière Mount Vernon, Director-CSR & Compliance at Vivendi SE, Director at Compagnie de l'Odet SE, Director at Société Industrielle et Financière de l'Artois SA, Director at Financière Moncey SA, Deputy Director-Continuing Education at Ecole Nationale de la Magistrature, Director-Internal Talent Promotion & Development at Groupe Canal + SA, Director at Financière De L'Odet, Deputy General Secretary at Bolloré SE, Secretary General-Public Prosecutor's Office at Cour D'Appel de Paris, and Head-Bureau at Direction générale de la Concurrence, de la Consommation. |
| Miriem Bensalah-Chaqroun |
Miriem Bensalah-Chaqroun is currently the Vice Chairman & Co-Chief Executive Officer at Les Eaux Minérales d'Oulmès SA, Chairman & Chief Executive Officer at Oulmes Drinks Development SA, Chairman at Centre Euro Mediterraneen D Arbitrage, Chairman at Orangina Maroc SA, Independent Director at Renault SA, Director at Holding Marocaine Commerciale et Financière SA, Director at Fondation Mohammed VI pour l'environnement, Director at Al Akhawayn University, Director at Renault SAS, Director at Initiative For Global Development, Director at Planet Finance Maroc, Director at Care International Maroc, Director at Equanim SAS, Member at Young Presidents' Organization, Inc., and Member at Arab Business Council. Previously, she served as the Chairman of Confédération Générale des Entreprises du Maroc from 2012 to 2018, Independent Director at Eutelsat Communications SA from 2012 to 2017, and Independent Director at Vigie SA from 2016 to 2022. She holds an MBA from the University of Dallas and an undergraduate degree from ESCP Europe Campus Paris. |
| Frédéric Gabriel Mazzella |
Founder of Comuto SA, Frédéric Gabriel Mazzella presently is Chairman at this company. He is also on the board of Renault SA and Ecole Polytechnique.
In his past career he held the position of Co-Chairman & Founding Member at France Digitale.
He received an MBA from INSEAD, a graduate degree from Stanford University and a graduate degree from École Normale Supérieure. |
| Annette Winkler |
Annette Winkler currently works at Renault SA, as Independent Director from 2019, Air Liquide SA, as Independent Director from 2014, and Renault SAS, as Director from 2019. Dr. Winkler also formerly worked at smart GmbH, as Chief Executive Officer from 2010 to 2018, Mercedes-Benz Group AG, as Vice Chairman & Head-Smart Product Unit from 2011 to 2018, Air Liquide Tunisie SA, as Independent Director, Mercedes-Benz Group Services Phils, Inc., as Senior Director & Head-Public Relations, Germany Ministry of Economic Affairs & Energy, as Member-Council Foreign Economics Affair, Mercedes-Benz South Africa Ltd., as Member-Supervisory Board in 2019, DaimlerChrysler Belgium Luxembourg SA, as VP-Global Business Management & Wholesale Europe from 2006 to 2010, and Mercedes-Benz USA Brunswick VPC, as Head-Sales & Service. Dr. Winkler received her undergraduate degree and doctorate degree from Johann Wolfgang Goethe-Universität Frankfurt am Main. |
| Bernard-Pierre Delpit |
Bernard-Pierre Delpit currently works at ALSTOM Holdings SA, as Chairman, Renault SA, as Independent Director from 2021, Imerys SA, as Director from 2022, Renault SAS, as Director from 2021, ArianeGroup Holding SAS, as Director from 2016, Dongfeng Peugeot-Citroën Automobile Co., Ltd., as Deputy Director, and Alstom SA, as Chief Financial Officer & Executive Vice President from 2023. Mr. Delpit also formerly worked at Groupe Bruxelles Lambert SA, as Deputy Chief Executive Officer from 2022 to 2023, Zodiac Aerospace SA, as Vice Chairman-Supervisory Board, Crédit Lyonnais SA, as Director, Renault SA, as Independent Director from 2010 to 2014, Emporiki Bank SA, as Non-Executive Director, Sofipost SA, as Director, Crédit Agricole Assurances SA, as Director, Poste Immo SA, as Director, La Banque Postale Prévoyance SA, as Director, Banque Publique d'Investissement, as Director, Peugeot SA, as Controlling Director, Bpifrance Participations SA, as Director, ArianeGroup SAS, as Director, Crédit Agricole SA, as Group Chief Financial Officer from 2012 to 2015, La Poste SA, as Chief Financial Officer, Safran SA, as Chief Financial Officer from 2015 to 2021, GeoPost SA, as Chief Financial Officer & Senior Vice President, and La Banque Postale SA, as Member-Supervisory Board from 2009 to 2011. Mr. Delpit received his graduate degree from Sciences Po and undergraduate degree from Ecole Nationale d'Administration. |
| Catherine Barba |
Catherine Barba is the founder of Envi SAS, serving as Chief Executive Officer since 2021. Current jobs include Chairman at CB Group SARL, Independent Director at Renault SA since 2017, Director at Renault SAS since 2017, Director at Ordre National du Mérite, Director at Retency SAS, Director at Rocket Marketing SAS, Director at Euveka, Director at Cargo (France), Director at CommentSold Technologies LLC, Director at Showfields, Inc., Advisor at Interlace Ventures Management LLC, Board Member at 100 000. Entrepreneurs AD since 2021, Board Member at French American Chamber of Commerce of The Pacific Northwest since 2019, and Member-Supervisory Board at Etam SAS. Former jobs include Director at Omnicom Media Group SL from 1996 to 1999, Director at Leetchi SA, Director at Electronic Business Group, Director at Relevanc SAS, Director at So Shape SAS, Director at Mangopay, and Director at Reech France SAS. Education includes an undergraduate degree from ESCP Europe Campus London. |
