Renault Group: Renewal of the term of office of the Chairman and appointment of the Chief Executive Officer as a Director
December 15 2022 - 12:05PM
Renault Group: Renewal of the term of office of the Chairman and
appointment of the Chief Executive Officer as a Director
Renewal of the term of office of
the Chairman and appointment of the Chief Executive Officer as
a
Director
Boulogne-Billancourt,
on
December 15,
2022 – The Board of Directors of
Renault, which met today, unanimously decided, upon the
recommendation of the Governance and Compensation Committee, to
propose to the Shareholders’ General Meeting scheduled for May 11,
2023, the renewal of the term of office of Jean-Dominique Senard as
Director. Subject to the shareholders' vote, Jean-Dominique Senard
will be renewed as Chairman of the Board of Directors at the end of
the 2023 Shareholders’ General Meeting.
In addition, the Board of Directors unanimously
decided to propose to the Shareholders’ General Meeting the
appointment as Director of the Chief Executive Officer, Luca de
Meo, congratulating him on all the work he has done since July 1,
2020 and the successes already achieved.
Furthermore, the Board of Directors also
unanimously decided to propose to the Shareholders’ General Meeting
to renew the term of office of Annette Winkler, Chairman of the
Strategy and Sustainability Committee, as Director.
Finally, the Board of Directors took note of
Frédéric Mazzella's decision to terminate his term of office as a
Director early at the end of the 2023 General Meeting, given the
evolution of his various professional commitments, and in
particular the recent launch of its new entrepreneurial adventure
Captain Cause. The members of the Board and its Chairman warmly
thank Frederic Mazzella for his contributions to the Strategy and
Sustainability Committee and to the life of the Board throughout
this year.
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RENAULT GROUP
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Philippine de Schonen+33 6 13 45 68
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RENAULT GROUP PRESS RELATIONS
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About Renault Group
Renault Group is at the forefront of a mobility
that is reinventing itself. Strengthened by its alliance with
Nissan and Mitsubishi Motors, and its unique expertise in
electrification, Renault Group comprises 4 complementary brands -
Renault, Dacia, Alpine and Mobilize - offering sustainable and
innovative mobility solutions to its customers. Established in more
than 130 countries, the Group has sold 2.7 million vehicles in
2021. It employs nearly 111,000 people who embody its Purpose every
day, so that mobility brings people closer. Ready to pursue
challenges both on the road and in competition, Renault Group is
committed to an ambitious transformation that will generate value.
This is centred on the development of new technologies and
services, and a new range of even more competitive, balanced and
electrified vehicles. In line with environmental challenges, the
Group’s ambition is to achieve carbon neutrality in Europe by
2040.https://www.renaultgroup.com/en/
- PR - BoD December 15 2022
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