Gouvernance Renault

RNO

FR0000131906

Fabricants de voitures et camions

PEA

Marché Fermé - Euronext Paris Autres places de cotation 17:37:58 11/10/2024			Varia. 5j.	Varia. 1 janv.
39,34 ^EUR	+0,20 %		+6,41 %	+6,60 %

11/10	Renault : partenariat pour sensibiliser à la sécurité routière	CF
11/10	PLF 2025: renforcement du malus CO2	AO

Comité Exécutif: Renault

Dirigeant

Fonctions occupéesDepuis

Luca de Meo

57 ans

Chief Executive Officer

01/07/2020

Laurent David

53 ans

Comptroller/Controller/Auditor

01/03/2022

Didier Wisselmann

60 ans

Comptroller/Controller/Auditor	01/09/2019
Compliance Officer	01/04/2020

Frédéric Vincent

56 ans

Chief Tech/Sci/R&D Officer

01/05/2016

Celeste Thomasson

58 ans

Comptroller/Controller/Auditor

09/01/2023

Philippe Krief

Chief Tech/Sci/R&D Officer

01/09/2024

Luc Julia

58 ans

Chief Tech/Sci/R&D Officer

01/05/2021

Quitterie de Pelleport

General Counsel

09/02/2021

Philippe Buros

63 ans

Sales & Marketing

14/10/2020

Thierry Pieton

54 ans

Director of Finance/CFO

01/03/2022

Benoit Amirault

Treasurer

Olivier Marie Louis Elie Murguet

58 ans

Sales & Marketing

01/11/2018

François Roger

52 ans

Human Resources Officer

01/06/2018

Composition du Conseil d'Administration: Renault

Administrateur

ComitésDepuis

Jean-Dominique Senard

71 ans

Nominating Committee

08/04/2019

Pierre Fleuriot

70 ans

Audit Committee	01/02/2022
Compensation Committee Chair	01/06/2018
Governance Committee Chair	01/06/2018

Joji Tagawa

63 ans

Audit Committee	01/04/2020
Compensation Committee	01/06/2020

Annette Winkler

65 ans

Governance Committee	01/05/2017
Nominating Committee	01/05/2017

Marie-Annick Darmaillac

69 ans

Compensation Committee
Governance Committee	15/06/2017

Alexis Zajdenweber

48 ans

Compensation Committee	01/11/2022
Governance Committee	01/11/2022

Eric Personne

62 ans

Compensation Committee	29/12/2014
Governance Committee	01/11/2012

Miriem Bensalah-Chaqroun

61 ans

Audit Committee

15/06/2017

Frederic Barrat

52 ans

Audit Committee

01/11/2016

Bernard-Pierre Delpit

60 ans

Audit Committee Chair

23/04/2021

Thomas Courbe

52 ans

Director/Board Member

05/10/2018

Richard Gentil

56 ans

Director/Board Member

01/11/2012

Yu Serizawa

66 ans

Director/Board Member

12/12/2016

Catherine Barba

51 ans

Director/Board Member

01/06/2017

Noël Desgrippes

54 ans

Director/Board Member

23/04/2021

Luca de Meo

57 ans

Director/Board Member

01/05/2023

Dernières Nominations: Renault

Renault : un directeur sportif pour Alpine Endurance Team	04/10	CF
Renault : nouveau directeur de l'ingénierie chez Alpine Cars	01/10	CF
Renault : nouveau directeur revenu chez Ampere	30/09	CF
Renault nomme un nouveau responsable du revenu et de l'expérience client chez Ampere	30/09	DJ
Audi rend hommage à un cadre italien tué dans un accident de montagne	03/09	RE
Le directeur de la communication de Renault quitte ses fonctions, son successeur est nommé	03/09	MT
Renault : nouveau directeur de la communication	03/09	CF

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Renault

Insider

Fonctions occupées

DepuisJusqu'au

Jean-Christophe Kugler

Corporate Officer/Principal

01/11/2011

01/03/2019

Christian Vandenhende

Corporate Officer/Principal

13/01/2010

01/03/2018

Marc Ladreit de Lacharrière

Director/Board Member	01/10/2002	15/02/2018
Independent Dir/Board Member	13/01/2010	15/02/2018

Thierry Desmarest

Director/Board Member	11/12/2009	11/02/2018
Independent Dir/Board Member	27/07/2011	11/02/2018

Hiroto Saikawa

Director/Board Member

01/12/2006

Jean-Pierre Garnier

Director/Board Member	01/01/2007	01/01/2017
Independent Dir/Board Member	12/01/2010	01/01/2017

Dominique Thormann

Director of Finance/CFO

08/07/2010

25/04/2016

Charles de Croisset

Director/Board Member	01/04/2004	30/04/2015
Independent Dir/Board Member	01/04/2004	30/04/2015

Stephen Norman

Public Communications Contact	10/09/2007	01/10/2013
Sales & Marketing	10/09/2007	01/10/2013

Carlos Tavares

Chief Operating Officer

01/07/2011

29/08/2013

Patrick Pélata

Chief Operating Officer	01/10/2008	01/08/2012
Corporate Officer/Principal	01/07/2005	01/10/2008
Corporate Officer/Principal	01/01/1998	01/08/1998

Odile Desforges

Corporate Officer/Principal

01/01/1981

01/07/2012

Jacques Chauvet

Corporate Officer/Principal

14/09/2011

01/11/2011

Michel Sailly

Director/Board Member	12/01/2010	05/05/2011
Corporate Officer/Principal	01/05/2009	05/05/2011

Christian Husson

Public Communications Contact	07/07/2009	11/04/2011
General Counsel	13/01/2010	11/04/2011

Thierry Moulonguet

Director of Finance/CFO

01/07/2010

Michel Gornet

Corporate Officer/Principal

13/01/2010

01/12/2010

Allen Curran

Sales & Marketing

25/10/2010

Christian Esteve

Corporate Officer/Principal

13/09/2010

01/10/2010

Rémy Rioux

Director/Board Member

01/02/2007

30/04/2010

Pascale Sourisse

Director/Board Member	01/04/2010	-
Independent Dir/Board Member	01/04/2010	-

Anthony Lo

Corporate Officer/Principal

01/04/2010

Mustansir Lakdawala

Corporate Officer/Principal

31/03/2010

Luc Rousseau

Director/Board Member

01/02/2010

Alexis Kohler

Director/Board Member

01/02/2010

Alain Juan Pablo Belda Fernandez

Director/Board Member	12/01/2010	-
Independent Dir/Board Member	17/11/2011	-

Patrick Biau

Director/Board Member	12/01/2010	-
Chief Investment Officer	01/11/2008	-

Frédérique le Grevès

Human Resources Officer

21/10/2011

Luc-Alexandre Ménard

Public Communications Contact

30/06/2008

Henri Martre

Director/Board Member

01/07/1996

29/04/2008

Philippe Lagayette

Director/Board Member	02/05/2007	-
Independent Dir/Board Member	12/01/2010	-

Catherine Bréchignac

Director/Board Member

12/01/2010

Marie-Françoise Damesin

Human Resources Officer	02/11/2010	-
Public Communications Contact	01/11/2005	02/11/2010

Louis Schweitzer

Chief Executive Officer	01/12/1990	01/05/2005
Chairman	01/05/1992	01/05/2005
Director of Finance/CFO	-	-
Corporate Officer/Principal	-	-

Pierre-Alain de Smedt

Corporate Officer/Principal

31/12/2004

Shemaya Levy

Director of Finance/CFO

01/01/1972

01/12/2003

Itaru Koeda

Director/Board Member

01/07/2003

Dominique Payen de la Garanderie

Director/Board Member	01/02/2003	-
Independent Dir/Board Member	01/02/2003	-

Karl Wilfried

Corporate Officer/Principal

01/01/2003

Philippe Klein

Corporate Officer/Principal

01/09/2008

Véronique Dosdat

Investor Relations Contact	01/01/2003	22/11/2011
Public Communications Contact	28/07/2009	-

Yves Audvard

Director/Board Member	01/11/2002	-
Corporate Officer/Principal	01/11/2002	-

Alain Champigneux

Director/Board Member	01/11/2002	-
Corporate Officer/Principal	01/11/2002	-

Franck Riboud

Director/Board Member	01/12/2000	-
Independent Dir/Board Member	08/07/2011	-

Eric Nicolas

Comptroller/Controller/Auditor

13/01/2010

Carlos Ghosn

Director/Board Member	24/01/2019	-
Chief Executive Officer	01/05/2005	24/01/2019
Chairman	01/05/2009	24/01/2019
President	01/05/2005	-

François Polge de Combret

Director/Board Member

01/07/1996

Gérard Leclercq

Human Resources Officer	01/01/1989	01/12/2010
Corporate Officer/Principal	01/12/2010	-

Jérôme Stoll

Corporate Officer/Principal	01/01/2016	-
Sales & Marketing	12/01/2010	01/01/2016

Nadine Leclair

Corporate Officer/Principal

13/01/2010

Jean-Baptiste Duzan

Comptroller/Controller/Auditor	01/12/2002	09/11/2009
Director/Board Member	09/11/2009	-
Corporate Officer/Principal	09/11/2009	13/01/2010

Bruno Ancelin

Corporate Officer/Principal

19/10/2010

Jean Botti

Corporate Officer/Principal

01/01/1978

Patrick Blain

Corporate Officer/Principal	01/01/2005	-
Sales & Marketing	01/01/1977	-

Denis Maurin

Corporate Officer/Principal

Michel Barbier

Director/Board Member

Joost Schreve

Corporate Officer/Principal

Georges Stcherbatcheff

Director/Board Member

Cédric Mermilliod

Corporate Officer/Principal

Marc Chanteloube

Comptroller/Controller/Auditor

Gilles Martinez

Corporate Officer/Principal

Yves Fargues

Corporate Officer/Principal

Rémy Mellentin

Corporate Officer/Principal

Bilal Anbari

Corporate Officer/Principal

Simon Williamson

Corporate Officer/Principal

Frédéric Sebban

Corporate Officer/Principal

Claire Fallet

Corporate Officer/Principal

23/11/2010

Jonathan Zafrani

Corporate Officer/Principal

Serge Joseph Pierre Weber

Corporate Officer/Principal

Duncan Minto

Investor Relations Contact	-	-
Public Communications Contact	07/12/2010	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	34
Femme	8

Dont comité exécutif

Homme	11
Femme	2

Dont Administrateurs

Homme	13
Femme	3

ESG Refinitiv

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

Renault figure parmi les 1ers constructeurs automobiles mondiaux. Le CA par activité se répartit comme suit : - vente de véhicules (91,9%) : 2,2 millions de véhicules particuliers et utilitaires vendus en 2023, répartis par marque entre Renault (1 548 748), Dacia (658 321), Renault Korea Motors (21 980), Alpine (4 328) et autres (1 968) ; - prestations de services (8,1%) : prestations de financement des ventes (achat, location, crédit-bail, etc.), de services associés (entretien, extension de garantie, assistance, etc.) et de services de mobilité. A fin 2023, le groupe dispose de 38 sites industriels dans le monde. La répartition géographique du CA est la suivante : France (29,2%), Europe (49,3%), Amériques (8,7%), Eurasie (6,1%), Asie-Pacifique (3,5%), Afrique et Moyen Orient (3,2%).

Employés

105 497

Secteur

Fabricants de voitures et camions

Agenda

24/10/2024 - Q3 2024 Publication évolution de l'activité

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