お知らせ • Jul 02
Renault Group Announces Management Changes Renault Group announced the appointment of Quitterie de Pelleport, currently Chief Legal Officer, as General Secretary, effective from July 1, 2026. Under Quitterie de Pelleport's leadership, the General Secretariat brings together the following functions and activities: Legal, Audit, Risk, Ethics Compliance, Prevention and Protection, Sustainability, Strategic Partnerships, Defense activities, and Circular Economy activities The Future Is Neutral. In addition, following the departure of Josep-Maria Recasens, Regie Nationale des Usines Renault SA also announced the appointment of Sandra Gomez as Chief Product Program Officer. Sandra Gomez and Saad Khaled, Chief Strategy Officer, will both report to Francois Provost. Regie Nationale des Usines Renault SA finally announced the appointment of Francois Lavernos as Chief Information Digital Officer, reporting to Francois Provost. This appointment follows the departure of Frederic Vincent, who is leaving the Group to focus on personal projects. Quitterie de Pelleport began her career in 2000 in law firms in Paris (Kramer Levin Naftalis Frankel, and DLA Piper). After more than seven years in law firms, she joined Rhodia in 2008 as Mergers Acquisitions lawyer. In 2010, she was appointed General Counsel for the Asia-Pacific region, based in Shanghai. Following the merger between Rhodia and Solvay in 2014, she moved to Belgium, successively serving as Deputy General Counsel, then Group General Counsel in 2017, also overseeing Compliance and MA. Since February 2021, Quitterie is Chief Legal Officer, Secretary of the Board of Directors, and a member of Renault Group's Leadership Team. お知らせ • Mar 09
Renault SA, Annual General Meeting, Apr 30, 2026 Renault SA, Annual General Meeting, Apr 30, 2026. Location: la seine musicale ile seguin, boulogne billancourt France お知らせ • Feb 19
Renault SA Announces Board Changes The Board of Directors of Renault, during its meeting held February 18, 2026, decided, upon recommendation of the Governance and Compensation Committee, to propose to the Shareholders’ General Meeting of April 30, 2026, the appointment of Marie-José Donsion as an independent director for a four-year period. She will succeed Pierre Fleuriot, whose term of office expires at the end of the Shareholders' General Meeting,
and will join the Audit and Risks Committee in view of her expertise in accounting and financial matters. The role of Lead Independent Director, currently held by Pierre Fleuriot, will be entrusted, at the end of the Shareholders' General Meeting, to Bernard Delpit (Chairman of the Audit and Risks Committee). The latter and Annette Winkler (Chairwoman of the Strategy and Sustainability Committee) will join the Governance and Compensation Committee, whose chairmanship will be entrusted to Armelle de Madre. In addition, in order to comply before June 30, 2026 with the new European regulation on the balanced representation of women and men among the directors representing employees, Sebastien Jacquet has announced his decision to leave his seat to a woman who will be appointed in May in accordance with the terms and conditions set out in the Company's bylaws, the amendment of which will be proposed to the Shareholders’ General Meeting of April 30, 2026 to take into account this new regulation. お知らせ • Jan 28
Renault Trucks Europe Announces Senior Vice President Changes, Effective February 1, 2026 Renault Trucks Europe, a subsidiary of Renault SA, has named Carlos Rodrigues as its new senior vice president, effective from February 1, 2026. Rodrigues, who was previously managing director for UK and Ireland, will head the European division, succeeding Christophe Deshayes. Rodrigues will manage the appointment of a new managing director for the UK and Ireland market. Board Change • Dec 07
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 5 experienced directors. 6 highly experienced directors. 5 independent directors (6 non-independent directors). Independent Director Bernard-Pierre Delpit was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. お知らせ • Nov 17
Renault Group Appoints Josep Maria Recasens as Chief Strategy, Product & Program Management Officer, Effective November 17, 2025 Renault Group announced the appointment of Josep Maria Recasens as Chief Strategy, Product & Program Management Officer (SPPM), effective November 17, 2025. This change is part of a drive to simplify the organisation in order to increase its agility and speed. Reporting to François Provost, CEO of Renault Group, and as a member of the Leadership Team, Josep Maria Recasens will be responsible for defining the strategy to maintain the Group’s positive momentum, guiding product choices for the coming years and coordinating the implementation to ensure the success of the future line-up. In addition to his new role, Recasens will remain CEO of the Iberian Peninsula countries. He will continue as CEO of Ampere until the transformation work is finalised. Josep Maria Recasens has a rich career in the automotive industry. With a degree in engineering and an MBA, he started at SEAT S.A. in 2002, where he held various positions in the areas of R&D, product planning and international project management, before being appointed Director of Strategy, General Secretary and Director of Public Affairs. In June 2021, he joined Renault Group as Director of Strategy and Business Development. In this context, he supported the implementation of the Renaulution strategy and contributed to the deployment of the partnership strategy. On February 1, 2023, he was appointed Chief Strategy Officer, member of the Renault Group Leadership Team, and became Country Director, Iberia. At the time of Ampere's creation on November 1, 2023, Josep Maria Recasens took the position of Chief Operating Officer of Ampere, before becoming CEO in 2025, driving the transformation towards electric and software mobility.