| Luca de Meo |
Luca de Meo is currently the Chief Executive Officer & Director at Renault SA since 2023. He also holds the position of Chief Executive Officer at Renault Group BV, Renault Italia SpA, and Chairman of Renault SAS, Ampere SAS, and Member-Supervisory Board at Alliance Ventures BV. Previously, Mr. de Meo served as the Chief Executive Officer of Fiat Automobiles SpA and Alfa Romeo SpA. He was also the Chairman-Management Board & Director at SEAT SA from 2015 to 2020 and Chairman of Volkswagen Group Italia SpA from 2018 to 2020. Additionally, he worked as an Independent Director at Telecom Italia SpA from 2021 to 2022. Mr. de Meo has experience in the automotive industry, having held positions such as Director-Sales & Marketing at AUDI AG from 2012 to 2015, Marketing Director at Volkswagen Group Italia SpA from 2009 to 2012, and Chief Marketing Officer at Fiat SpA from 2002 to 2009. He also served as a Member-Supervisory Board at Ducati Motor Holding SpA from 2015 to 2018 and Automobili Lamborghini SpA from 2015 to 2018. Mr. de Meo completed his undergraduate degree at the University of Bocconi in 1992. |
| Guido Haak |
Guido Haak has a current job as the Chief Program Officer at Renault SA. |
| Thierry Pieton |
Thierry Pieton is currently the Director at RCI Banque SA and AvtoVAZ PJSC. He is also the Chief Finance Officer at Renault SA, Chief Financial Officer & Senior Vice President at Nissan Europe SAS, and Senior Vice President-Administration & Finance at Nissan International SA. Previously, he worked as the Chief Financial Officer at UTC Fire & Security France SAS. Mr. Pieton completed his undergraduate degree at Emlyon Business School in 1994. |
| Véronique Sarlat-Depotte |
Véronique Sarlat-Depotte is currently the Chairman, Managing Director & Global-Executive VP at Renault Nissan Purchasing Organization since 2016. She is also the Chief Alliance Transformation Officer at Renault SA since 2023. |
| 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 & Director at Renault do Brasil SA since 2015. He is also the Managing Director at Renault SA since 1992. Previously, he held positions as the Chief Executive Officer at Renault Retail Group SA, 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. |
| Quitterie de Pelleport |
Quitterie de Pelleport is currently working as the Chief Legal Officer at Renault SA since 2023. Prior to this, Ms. de Pelleport worked as the Group General Counsel at Solvay SA from 2014 to 2017. Ms. de Pelleport is a graduate of Université de Paris XI Paris Sud. |
| François Roger |
François Roger's career history includes current and former positions as well as his education background. Current Job:- Mr. Roger is currently the Chief People, Workplace & Organization Officer at Renault SA since 2023. Former Jobs:- Mr. Roger previously worked as the Director-international Compensation & Benefits at SC Johnson SAS from 2000 to 2004. - He also served as the Vice President-Global Talent at BIC Corp. from 2017 to 2018. - Mr. Roger held the position of Vice President-Human Resources at General Electric Healthcare España SA from 2008 to 2016. -. Prior to that, he was the Head-Human Resource France & South Europe at Elanco Italia SpA from 2005 to 2007. Education:- Mr. Roger obtained his undergraduate degree from Emlyon Business School in 1995. |
| Frédéric Vincent |
Frédéric Vincent is currently the Chairman at Renault Digital SASU and an Independent Director at EVS Broadcast Equipment SA. He is also the Managing Director at BK Partners SA. Mr. Vincent's current position is Chief Digital & Information Officer at Renault SA. Mr. Vincent previously worked as the Chief Technology & Information Officer at Groupe Canal + SA from 2013 to 2016. He also held a position as an Information Technology Officer at Bouygues Group. Mr. Vincent completed his undergraduate degree at École Centrale Paris in 1992. |
| Josep Maria Recasens |
Josep Maria Recasens currently works at Renault SA, as Chief Strategy Officer from 2023. Mr. Recasens also formerly worked at 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. |
| 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. |
| Thierry Charvet |
Thierry Charvet currently works at Renault SA, as Chief Quality Officer from 2023. |
| Gilles Le Borgne |
Gilles Le Borgne is currently the Chief Technology Officer at Renault SA since 2023. Previously, he worked at Peugeot SA from 2010 to 2019 as the Executive Vice President-Quality & Engineering. He completed his undergraduate degree at Ecole Nationale Superieure de Creation Industrielle in 1987. |
| Francois Provost |
Francois Provost is currently the SVP-China Operation & Chairman-Asia Pacific Region at Dongfeng Renault Automobile Co., Ltd. since 2017. He is also the Chief Public Affairs Officer at Renault SA since 2002. Previously, he served as the Chief Executive Officer at Renault Korea Motors Co., Ltd. from 2011 to 2016. He was also the Managing Director at Renault Portugal SA and Vice President-Strategy & Planning at Moscow Automotive Factory Moskvich JSC from 2008 to 2010. Mr. Provost completed his undergraduate degree at Ecole Polytechnique in 1991 and obtained another undergraduate degree from École Nationale Supérieure des Mines de Paris in 1994. |
| Celeste Thomasson |
Celeste Thomasson currently works at MorphoTrak, Inc., as Chairman & Chief Executive Officer from 2014, Idemia Identity & Security USA LLC, as Deputy Chairman from 2012, Soreval, as Director, Safran Seats GB Ltd., as Director from 2019, The State Bar of California, as Member from 1993, and Renault SA, as Chief Audit & Risks Officer from 2023. Ms. Thomasson also formerly worked at Lexvall 2 SA, as Chairman & Chief Executive Officer from 2010 to 2013, Lexvall 13, as Chairman & Chief Executive Officer from 2010 to 2013, Worldline IGSA SA, as Director from 2011 to 2012, Lexsa, as Director from 2010 to 2013, Établissements Vallaroche SA, as Director from 2010 to 2013, Globe Motors, Inc., as Director, Vallaroche Conseil, as Director from 2010 to 2013, Safran Sixty, as Director, Lexvall 22, as Director from 2011 to 2013, Lexvall 23, as Director from 2011 to 2013, Lexvall 24, as Director from 2011 to 2013, Lexvall 25, as Director from 2011 to 2012, Safran Electrical & Power UK Ltd., as Director, Safran SA, as Secretary & Group Ethics from 2021 to 2022, and Zodiac Aerospace SA, as Member-Executive Board. Ms. Thomasson received her graduate degree from Southwestern Law School. |
| 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. |
| Jean-Dominique Senard |
Jean-Dominique Senard is currently the Chairman of Renault SA and the Vice Chairman of Nissan Motor Co., Ltd. He is also the Chairman of Entreprises pour l'Environnement. In addition, he serves as the Lead Independent Director of Compagnie de Saint-Gobain SA and as a Director of Renault SAS. Senard is a Member-Supervisory Board of Fives SA. Previously, Senard held the position of Chief Executive Officer & General Partner at Compagnie Générale des Établissements Michelin SCA from 1996 to 2019. He was also the Chairman of Auvergne-Rhône-Alpes Enterprises and an Independent Director at SEB SA from 2009 to 2013. Senard served as the President & Director of Renault SAS from 2019 to 2020. He was the Head-Primary Aluminum Sector at Pechiney SA from 2001 to 2004 and the Managing Partner of Compagnie Financiere du Groupe Michelin from 2005 to 2017. Senard obtained a graduate degree from École des Hautes Études Commerciales de Paris. |
| 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. |
| Catherine Barba |
Catherine Barba is currently the Chairman of CB Group SARL and holds multiple director positions in various companies such as Renault SA, Renault SAS, Ordre National du Mérite, Retency SAS, Rocket Marketing SAS, Euveka, Cargo (France), CommentSold Technologies LLC, Showfields, Inc., Reech France SAS, Interlace Ventures Management LLC, 100 000 Entrepreneurs AD, and French American Chamber of Commerce of The Pacific Northwest. She is also an advisor for Interlace Ventures Management LLC. In the past, she worked as a Director for Omnicom Media Group SL, Leetchi SA, Electronic Business Group, Relevanc SAS, So Shape SAS, Mangopay, and as a Member-Supervisory Board for Etam SAS. She obtained her undergraduate degree from ESCP Europe Campus London. |
| Miriem Bensalah-Chaqroun |
Ms. Miriem Bensalah-Chaqroun is an Independent Director at Renault SA, a Chairman at Centre Euro Mediterraneen D Arbitrage, a Chairman at Orangina Maroc SA, a Chairman & Chief Executive Officer at Oulmes Drinks Development SA, a Member at Young Presidents' Organization, Inc. and a Vice Chairman & Co-Chief Executive Officer at Les Eaux Minérales d'Oulmès SA. She is on the Board of Directors at Renault SAS, Renault SA, Initiative For Global Development, Holding Marocaine Commerciale et Financière SA, Al Akhawayn University, Care International Maroc, Equanim SAS, Fondation Mohammed VI pour l'environnement, Planet Finance Maroc, Arab Business Council and Les Eaux Minérales d'Oulmès SA. Ms. Bensalah-Chaqroun was previously employed as an Independent Director by Vigie SA /Old/, an Independent Director by Eutelsat Communications SA, and a Chairman by Confédération Générale des Entreprises du Maroc. She also served on the board at Bank Al-Maghrib. She received her undergraduate degree from ESCP Europe Campus Paris and an MBA from the University of Dallas. |
| Marie-Annick Darmaillac |
Marie-Annick Darmaillac is currently an Independent Director at Renault SA, a Director of Internal Talent Promotion & Development at Groupe Canal + SA, and a Director at Renault SAS. Previously, she was the Chairman of Société Immobilière Mount Vernon, and held various Director positions at Vivendi SE, Compagnie de l'Odet SE, Société Industrielle et Financière de l'Artois SA, and Financière Moncey SA. She was also the Deputy Director of Continuing Education at Ecole Nationale de la Magistrature, Deputy General Secretary at Bolloré SE, Secretary General-Public Prosecutor's Office at Cour D'Appel de Paris, and Head at Direction générale de la Concurrence, de la Consommation. |
| 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 is an Independent Director and Director at Renault SA and Renault SAS respectively. She is also an Independent Director at Air Liquide SA. Previously, she worked as the Chief Executive Officer at smart GmbH and Vice Chairman & Head-Smart Product Unit at Mercedes-Benz Group AG. She has also held positions as a Senior Director & Head-Public Relations at Mercedes-Benz Group Services Phils, Inc. and as a Member-Council Foreign Economics Affair at Germany Ministry of Economic Affairs & Energy. Dr. Winkler has also served as a VP-Global Business Management & Wholesale Europe at DaimlerChrysler Belgium Luxembourg SA and as the Head-Sales & Service at Mercedes-Benz USA Brunswick VPC. She holds an undergraduate and doctorate degree from Johann Wolfgang Goethe-Universität Frankfurt am Main. Currently, Dr. Winkler is an Independent Director and Director at Renault SA and Renault SAS respectively, and an Independent Director at Air Liquide SA. |
| Bernard-Pierre Delpit |
Bernard-Pierre Delpit currently holds several positions, including Deputy Chief Executive Officer at Groupe Bruxelles Lambert SA, Independent Director at Renault SA, Director at Imerys SA, Director at Renault SAS, Director at Bpifrance Participations SA, Director at ArianeGroup Holding SAS, and Chief Financial Officer & Executive Vice President at Alstom SA. In the past, he has held positions such as Chief Financial Officer & Deputy CEO at La Poste Group SA, Vice Chairman-Supervisory Board at Zodiac Aerospace SA, Director at Crédit Lyonnais SA, Independent Director at Renault SA, Non-Executive Director at Emporiki Bank SA, Director at Sofipost SA, Director at Crédit Agricole Assurances SA, Director at Poste Immo SA, Director at La Banque Postale Prévoyance SA, Director at Banque Publique d'Investissement, Director at ArianeGroup SAS, Group Chief Financial Officer at Crédit Agricole SA, Chief Financial Officer at La Poste SA, Chief Financial Officer at Safran SA, and Chief Financial Officer & Senior Vice President at GeoPost SA. Mr. Delpit has also received a graduate degree from Sciences Po and an undergraduate degree from Ecole Nationale d'Administration. |
