Mark, aged 64, was appointed to the Board as a Non-Executive Director and Chairman-elect on 1 May 2012. 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. On 24 January 2019, On 29 April 2005, he became Chairman of the Renault 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. Review our publications, results and financial events. For this purpose, it considers the following The details of this General Meeting will be specified to the shareholders at a later date. Renault owns 43% of Nissan, which it helped turnaround about 20 years ago. On April 25, 2016, she was appointed Executive Vice President, Chief Financial Officer of Groupe Renault. • 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. Sergey Skvortsov was elected Vice-Chairman of the Board of Directors. If you leave this page, you will lose your selection. 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. 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. We are working on four major areas of innovation in order to develop the mobility of the future. 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. Jean-Dominique Senard is Chairman of the Board of Directors at Renault. You can download it by clicking on the button below. On May 1, 2014, she was appointed Alliance Global Director, Control. She also became Chairman of the Board of Directors of RCI Banque and is a member of the Groupe Renault … The details of this General Meeting will be specified to the shareholders at a later date. PRESS RELEASE . Go to: Main Menu; Content; Footer; About us . Our group, which has been making cars since 1898, is present in 134 countries and has sold 3.8 million vehicles in 2019. Experience. 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. Director designed by order, as representative of the French State. The Board of Directors of Renault met today to decide on the Group’s governance. Carlos Tavares held a number of different positions with Renault Group from 1981 to 2004 before joining Nissan. Tim was an Executive Director of Victrex Plc, a position he held from October 2012 until 30 September 2019. - 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. The Board expresses its full confidence in the new governance of the Group and wishes the new leaders every success in their mission. 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. 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. Appointment to the Board: May 2012. The board of directors. His appointment was extended on 1 May 2018 to May 2021. The general meeting of holders of participating shares is scheduled for June 12, 2020. 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 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.