To keep up with Groupe Renault in real time. The details of this General Meeting will be specified to the shareholders at a later date. 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. Board of Directors 1. Groupe Renault has manufactured cars since 1898. About us. 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. On April 25, 2016, she was appointed Executive Vice President, Chief Financial Officer of Groupe Renault. 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. 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. Appointment to the Board: May 2012. To address the major technological challenges of the future, while continuing to pursue its profitable growth strategy, Groupe Renault is focusing on international expansion. Jean-Dominique Senard is Chairman of the Board of Directors at Renault. Appointment to the Board: November 2018. 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. 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. She also became Chairman of the Board of Directors of RCI Banque and is a member of the Groupe Renault … She also became Chairman of the Board of Directors of RCI Banque and is a member of the Groupe Renault … The meeting agenda included consideration of various matters and approval of a new composition of the Company’s Board of Directors. EVP, Human Resources, Group Prevention and Protection, Real Estate, Facility Management, Health-Safety-Environment, Transformation and Organization, EVP, Alliance Purchasing Organization (APO). The Board of Directors of Renault met today to decide on the Group’s governance. 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. Annual General Meeting of Shareholders to take place on June 19, 2020; COMMUNICATION OF RENAULT’S BOARD OF DIRECTORS.pdf. Go to: Main Menu; Content; Footer; About us . Chairman of the Managing Board of Groupe PSA and President of Fondation PSA. COMMUNICATION OF RENAULT’S BOARD OF DIRECTORS . He took on the role of Chairman at the close of the AGM on 12 July 2012. 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. 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. To receive our news in real time, subscribe to our alerts and select your preferences. This chain is ending in long-serving Team Principal Cyril Abiteboul’s departure from the team. Discover our ON’AIR magazine covering the latest news in evolving mobility and all our blogposts. Renault owns 43% of Nissan, which it helped turnaround about 20 years ago. On 29 April 2005, he became Chairman of the Renault Board of Directors. The Board of Directors of Renault met today to decide on the Group’s governance. The general meeting of holders of participating shares is scheduled for June 12, 2020. 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. His appointment was extended on 1 May 2018 to May 2021. Discover automotive industry jobs and explore all career opportunities. Some executives at Renault were promoting the idea of a total merger, but Uchida, like his … See his biography. 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. Want to join Groupe Renault? See his biography. On 24 January 2019, 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. Deputy Chief Executive Officer, Chief Financial Officer, Groupe Renault, EVP, Group Industry, Group Country Head, Iberia, EVP, Chief Turnaround Officer, Groupe Renault. Experience. Luca de Meo kicked off this chain of events when the board appointed him as the group’s last year. Jean-Dominique Senard (born 7 March 1953) is a French industrialist in the automobile industry. 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. Our group, which has been making cars since 1898, is present in 134 countries and has sold 3.8 million vehicles in 2019. He replaces Mr. Yasuhiro Yamauchi, who resigned on April 23, 2020, for the remainder of the latter's term of office, i.e. PRESS RELEASE . She also became Chairman of the Board of Directors of RCI Banque and is a member of the Groupe Renault … There is the corporate profile, the headquarters, the executives and outline of the company of Nissan Motor Company. In order to safeguard its communication, Groupe Renault certifies its contents with Wiztrust since February 20, 2020. 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. See his biography. The savings will be transferred to the solidarity fund set up under the Solidarity and Future Contract concluded on April 2, 2020. Jean-Dominique Senard is Chairman of the Board of Directors at Renault. The details of this General Meeting will be specified to the shareholders at a later date. 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. 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. Renault is governed by a Board of Directors comprising 16 members: Directors appointed by the Annual General Meeting, including. 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. 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. 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. Discover our actions to reduce our impact on environment and to build a more inclusive society. 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. There is the corporate profile, the headquarters, the executives and outline of the company of Nissan Motor Company. Senard is the first Michelin CEO not related to the Michelin family. Nicolas Maure, SVP, Chairman of Eurasia Region, Groupe Renault, was elected Chairman of the Board of Directors of JSC “AVTOVAZ”. 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. Tim was an Executive Director of Victrex Plc, a position he held from October 2012 until 30 September 2019. Mark, aged 64, was appointed to the Board as a Non-Executive Director and Chairman-elect on 1 May 2012. The Board expresses its full confidence in the new governance of the Group and wishes the new leaders every success in their mission. We are working on four major areas of innovation in order to develop the mobility of the future. Composition of the Board of Directors Through its composition, the Renault Board of Directors seeks balanced representation, competence and ethical behaviour in its members. On May 1, 2014, she was appointed Alliance Global Director, Control. Review our publications, results and financial events. 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. Directors elected by employees. 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: The internal rules may be amended at any time by a simple decision of the Board of Directors. 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. Learn more! Experience. If you leave this page, you will lose your selection. https://group.renault.com/en/our-company/leadership/board-of-directors Evenings/weekends and statutory holidays: +33 (0)1 76 84 67 89. • 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. 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. • 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. On May 1, 2014, she was appointed Alliance Global Director, Control. On April 25, 2016, she was appointed Executive Vice President, Chief Financial Officer of Groupe Renault. Director designed by order, as representative of the French State. 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. Sergey Skvortsov was elected Vice-Chairman of the Board of Directors. 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. Carlos Tavares held a number of different positions with Renault Group from 1981 to 2004 before joining Nissan. 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. 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. 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. 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. 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. Carlos Tavares held a number of different positions with Renault Group from 1981 to 2004 before joining Nissan. 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. Boulogne-Billancourt, April 29, 2020 – Renault’s Board of Directors, meeting today under the chairmanship of Jean-Dominique Senard, has appointed Mr. Joji Tagawa … - Newsroom Groupe Renault 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. Shares of Renault were trading more than 3.3% higher on Friday morning but remain lower by around 4% year-to-date. You can check the authenticity of our information on the website www.wiztrust.com. until the 2022 General Meeting. Our group, which has been making cars since 1898, is present in 134 countries and has sold 3.8 million vehicles in 2019. I. until the 2022 General Meeting. Since last year, Renault have been undergoing massive changes both on and off the track. 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. You can download it by clicking on the button below. Patrick Thomas is a member of the Board of Directors of Groupe Renault. The board of directors. 2 Directors appointed upon proposal of Nissan, 1 upon proposal of the employee shareholders, 1 upon proposal of the French State. Boulogne-Billancourt, April 29, 2020 – Renault’s Board of Directors, meeting today under the chairmanship of Jean-Dominique Senard, has appointed Mr. Joji Tagawa … He replaces Mr. Yasuhiro Yamauchi, who resigned on April 23, 2020, for the remainder of the latter's term of office, i.e. For this purpose, it considers the following Chairman of the Managing Board of Groupe PSA and President of Fondation PSA. 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. 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