Director designed by order, as representative of the French State. Some executives at Renault were promoting the idea of a total merger, but Uchida, like his … Patrick Thomas is a member of the Board of Directors of Groupe Renault. • The Board of Directors also decided to appoint, with immediate effect, Mrs Clotilde Delbos as CEO of Renault SA for an interim period, until a process is completed to appoint a new CEO. The details of this General Meeting will be specified to the shareholders at a later date. Luca de Meo was announced as Renault’s new Chief Executive Officer in January of 2020, before which he served as Chairman of the Executive Committee of SEAT and as a member of the Supervisory Boards for Ducati and Lamborghini, and Chairman of the Board of Directors of the Volkswagen Group in Italy. After serving as President of Nissan North America, he was named Group Chief Operating Officer of Renault in 2011, a post he held until 2013. To this end, it is drawing on the synergies of its five brands (Renault, Dacia, Renault Samsung Motors, Alpine and LADA), electric vehicles, and its unique alliance with Nissan and Mitsubishi Motors. Luca de Meo kicked off this chain of events when the board appointed him as the group’s last year. Tim was an Executive Director of Victrex Plc, a position he held from October 2012 until 30 September 2019. In addition, the Board of Directors gave a favorable opinion on her appointment to the position of Deputy Chief Executive Officer of Renault S.A., effective July 1, 2020. The Board of Directors of Renault met today to decide on the Group’s governance. Today it is an international multi-brand group, selling close to 3.8 million vehicles in 134 countries in 2019, with 40 manufacturing sites, 12,800 points of sales and after-sales and employing more than 180,000 people. This chain is ending in long-serving Team Principal Cyril Abiteboul’s departure from the team. Four-time Formula 1 world champion Alain Prost has been named as a new non-executive director for Renault as well as a place of the French manufacturer’s board of directors. I. • The Board of Directors decided to end the mandate of Mr Thierry Bolloré as CEO of Renault SA and Chairman of Renault s.a.s with immediate effect. Want to join Groupe Renault? On May 1, 2014, she was appointed Alliance Global Director, Control. Senard is the first Michelin CEO not related to the Michelin family. Boulogne-Billancourt, April 29, 2020 - Renault's Board of Directors, meeting today under the chairmanship of Jean-Dominique Senard, has appointed Mr. Joji Tagawa as a director proposed by Nissan. Boulogne-Billancourt, April 29, 2020 - Renault's Board of Directors, meeting today under the chairmanship of Jean-Dominique Senard, has appointed Mr. Joji Tagawa as a director proposed by Nissan. Directors elected by employees. Boulogne-Billancourt, April 29, 2020 – Renault’s Board of Directors, meeting today under the chairmanship of Jean-Dominique Senard, has appointed Mr. Joji Tagawa … In addition, the Board of Directors gave a favorable opinion on her appointment to the position of Deputy Chief Executive Officer of Renault S.A., effective July 1, 2020. Annual General Meeting of Shareholders to take place on June 19, 2020; COMMUNICATION OF RENAULT’S BOARD OF DIRECTORS.pdf. Boulogne-Billancourt, October 11 th, 2019 – The Board of Directors of Renault met today to decide on the Group's governance.. At this meeting, the Board of Directors decided to end the mandate of Mr Thierry Bolloré as Chief Executive Officer of Renault SA and President of Renault s.a.s with immediate effect. He replaces Mr. Yasuhiro Yamauchi, who resigned on April 23, 2020, for the remainder of the latter's term of office, i.e. You can download it by clicking on the button below. Boulogne-Billancourt, April 29, 2020 – Renault’s Board of Directors, meeting today under the chairmanship of Jean-Dominique Senard, has appointed Mr. Joji Tagawa … To receive our news in real time, subscribe to our alerts and select your preferences. There is the corporate profile, the headquarters, the executives and outline of the company of Nissan Motor Company. Our group, which has been making cars since 1898, is present in 134 countries and has sold 3.8 million vehicles in 2019. The board of directors. She also became Chairman of the Board of Directors of RCI Banque and is a member of the Groupe Renault … Discover automotive industry jobs and explore all career opportunities. Appointment to the Board: November 2018. See his biography. Chairman of the Managing Board of Groupe PSA and President of Fondation PSA. To meet the major technological challenges of the future while continuing to pursue our profitable growth strategy, we are focusing on international expansion and drawing on the synergies of our five brands: Renault, Dacia, Renault Samsung Motors, Alpine and LADA. To meet the major technological challenges of the future while continuing to pursue our profitable growth strategy, we are focusing on international expansion and drawing on the synergies of our five brands: In the same spirit, all the members of Renault’s Board of Directors have decided to reduce their compensation: Jean-Dominique Senard, Chairman of the Board of Directors, is reducing his compensation by 25% for at least the second quarter of 2020 and the directors have unanimously decided to reduce by 25% the amount of their attendance fees for the 2020 financial year. Discover our ON’AIR magazine covering the latest news in evolving mobility and all our blogposts. Shares of Renault were trading more than 3.3% higher on Friday morning but remain lower by around 4% year-to-date. Renault SA's CEO, Thierry Bollore, denounced as a "coup" his potential exit from the French carmaker, which has called a board meeting on Friday to discuss governance matters. On May 1, 2014, she was appointed Alliance Global Director, Control. Boulogne-Billancourt, January 28th, 2020 – Following the selection process led by the Governance and Compensation Committee, the Board of Directors, meeting today under the chairmanship of Mr. Jean-Dominique Senard, made the decision to appoint Mr. Luca de Meo as Chief Executive Officer of Renault S.A., and Chairman of Renault s.a.s., effective July 1, 2020. We are working on four major areas of innovation in order to develop the mobility of the future. His appointment was extended on 1 May 2018 to May 2021. Carlos Tavares held a number of different positions with Renault Group from 1981 to 2004 before joining Nissan. Go to: Main Menu; Content; Footer; About us . Groupe Renault has manufactured cars since 1898. See his biography. In order to safeguard its communication, Groupe Renault certifies its contents with Wiztrust since February 20, 2020. The internal rules may be amended at any time by a simple decision of the Board of Directors. Tim, aged 61, was appointed as a Non-Executive Director of Renold in November 2018 and became Chairman of the Remuneration Committee on 13 November 2019. Jean-Dominique Senard is Chairman of the Board of Directors at Renault. On May 1, 2014, she was appointed Alliance Global Director, Control. On 11 May 2012, he succeeded Michel Rollier as chief executive officer of the Michelin tire company after joining the company as chief financial officer in 2005. Jean-Dominique Senard (born 7 March 1953) is a French industrialist in the automobile industry. To address the major technological challenges of the future, while continuing to pursue its profitable growth strategy, Groupe Renault is focusing on international expansion. On April 25, 2016, she was appointed Executive Vice President, Chief Financial Officer of Groupe Renault. Clotilde Delbos, Chief Executive Officer of Renault SA for an interim period, is also reducing her compensation by 25% for at least the second quarter of 2020. Boulogne-Billancourt, April 9, 2020 – Renault’s Board of Directors, meeting today under the chairmanship of Jean-Dominique Senard, has set June 19, 2020 as the date for the Annual General Meeting of Shareholders initially scheduled for April 24, 2020. Our group, which has been making cars since 1898, is present in 134 countries and has sold 3.8 million vehicles in 2019. On April 25, 2016, she was appointed Executive Vice President, Chief Financial Officer of Groupe Renault. He was Renault's Chairman and CEO from May 1992 to April 2005, and president of the Renault-Nissan Alliance Board from 2001 to 2005. Appointment to the Board: May 2012. With a 100% Renault owned team committed to the Formula 1 World Championship since 2016, the brand is involved in motorsports, a real vector for innovation and awareness. He took on the role of Chairman at the close of the AGM on 12 July 2012. PRESS RELEASE . Carlos Tavares held a number of different positions with Renault Group from 1981 to 2004 before joining Nissan. See his biography. After serving as President of Nissan North America, he was named Group Chief Operating Officer of Renault in 2011, a post he held until 2013. Four-time Formula 1 world champion Alain Prost has been named as a new non-executive director for Renault as well as a place of the French manufacturer’s board of directors.. After the resignation of CEO Carlos Ghosn, his responsibilties were taken over by Thierry Bollore, who will now return to his chief executive duties after the appointment of Prost. About us. 2 Directors appointed upon proposal of Nissan, 1 upon proposal of the employee shareholders, 1 upon proposal of the French State. For this purpose, it considers the following You can check the authenticity of our information on the website www.wiztrust.com. Shares of Renault were trading more than 3.3% higher on Friday morning but remain lower by around 4% year-to-date. In addition, the Board of Directors gave a favorable opinion on her appointment to the position of Deputy Chief Executive Officer of Renault S.A., effective July 1, 2020. Chairman of the Managing Board of Groupe PSA and President of Fondation PSA. Since last year, Renault have been undergoing massive changes both on and off the track. Review our publications, results and financial events. In addition, the Board of Directors gave a favorable opinion on her appointment to the position of Deputy Chief Executive Officer of Renault S.A., effective July 1, 2020. Mark, aged 64, was appointed to the Board as a Non-Executive Director and Chairman-elect on 1 May 2012. The meeting agenda included consideration of various matters and approval of a new composition of the Company’s Board of Directors. Renault SA's CEO, Thierry Bollore, denounced as a "coup" his potential exit from the French carmaker, which has called a board meeting on Friday to discuss governance matters. Boulogne-Billancourt, January 28 th, 2020 – Following the selection process led by the Governance and Compensation Committee, the Board of Directors, meeting today under the chairmanship of Mr. Jean-Dominique Senard, made the decision to appoint Mr. Luca de Meo as Chief Executive Officer of Renault S.A., and Chairman of Renault s.a.s., effective July 1, 2020. To keep up with Groupe Renault in real time. The savings will be transferred to the solidarity fund set up under the Solidarity and Future Contract concluded on April 2, 2020. Experience. If you leave this page, you will lose your selection. Evenings/weekends and statutory holidays: +33 (0)1 76 84 67 89. On 24 January 2019, Sergey Skvortsov was elected Vice-Chairman of the Board of Directors. https://group.renault.com/en/our-company/leadership/board-of-directors To meet the major technological challenges of the future while continuing to pursue our profitable growth strategy, we are focusing on international expansion and drawing on the synergies of our five brands: Renault, Dacia, Renault Samsung Motors, Alpine and LADA. After the resignation of CEO Carlos Ghosn, his responsibilties were taken over by Thierry Bollore, who will now return to his chief executive duties after the appointment of Prost. Deputy Chief Executive Officer, Chief Financial Officer, Groupe Renault, EVP, Group Industry, Group Country Head, Iberia, EVP, Chief Turnaround Officer, Groupe Renault. Composition of the Board of Directors Through its composition, the Renault Board of Directors seeks balanced representation, competence and ethical behaviour in its members. Boulogne-Billancourt, April 9, 2020 – Renault’s Board of Directors, meeting today under the chairmanship of Jean-Dominique Senard, has set June 19, 2020 as the date for the Annual General Meeting of Shareholders initially scheduled for April 24, 2020. Nicolas Maure, SVP, Chairman of Eurasia Region, Groupe Renault, was elected Chairman of the Board of Directors of JSC “AVTOVAZ”. On 29 April 2005, he became Chairman of the Renault Board of Directors. Boulogne-Billancourt, June 5th, 2019 – Renault S.A.'s Board of Directors met today under the chairmanship of Jean-Dominique Senard, to continue reviewing with interest the proposal received from FCA (Fiat Chrysler Automobiles) for a potential 50/50 merger between Renault S.A. and FCA. Luca de Meo was announced as Renault’s new Chief Executive Officer in January of 2020, before which he served as Chairman of the Executive Committee of SEAT and as a member of the Supervisory Boards for Ducati and Lamborghini, and Chairman of the Board of Directors of the Volkswagen Group in Italy. Learn more! Experience. Renault owns 43% of Nissan, which it helped turnaround about 20 years ago. Jean-Dominique Senard is Chairman of the Board of Directors at Renault. She also became Chairman of the Board of Directors of RCI Banque and is a member of the Groupe Renault … Renault is governed by a Board of Directors comprising 16 members: Directors appointed by the Annual General Meeting, including. COMMUNICATION OF RENAULT’S BOARD OF DIRECTORS . There is the corporate profile, the headquarters, the executives and outline of the company of Nissan Motor Company. The Board of Directors of Renault met today to decide on the Group’s governance. In the current context linked to the coronavirus pandemic around the world and in a spirit of responsibility towards all of the Group’s stakeholders who are making efforts or are experiencing the effects of an unprecedented crisis, Renault’s Board of Directors has decided to no longer propose the distribution of a dividend at the Annual General Meeting. The Board of Directors was unable to take a decision due to the request expressed by the representatives of the French State to postpone the vote to a later Council. She also became Chairman of the Board of Directors of RCI Banque and is a member of the Groupe Renault … until the 2022 General Meeting. On October 11, 2019, the Board of Directors decides to appoint Mrs Clotilde Delbos as Chief Executive Officer of Renault SA for an interim period until Mr. Luca de Meo takes office as Chief Executive Officer of Renault S.A., and Chairman of Renault s.a.s., effective July 1, 2020. The details of this General Meeting will be specified to the shareholders at a later date. until the 2022 General Meeting. The general meeting of holders of participating shares is scheduled for June 12, 2020. He replaces Mr. Yasuhiro Yamauchi, who resigned on April 23, 2020, for the remainder of the latter's term of office, i.e. EVP, Human Resources, Group Prevention and Protection, Real Estate, Facility Management, Health-Safety-Environment, Transformation and Organization, EVP, Alliance Purchasing Organization (APO). Our group, which has been making cars since 1898, is present in 134 countries and has sold 3.8 million vehicles in 2019. 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