GROUPE RENAULT : COMMUNICATION OF RENAULT’S BOARD OF DIRECTORS
January 28 2020 - 12:25PM
GROUPE RENAULT : COMMUNICATION OF RENAULT’S BOARD OF DIRECTORS
PRESS
RELEASE
28/01/2020
COMMUNICATION OF RENAULT’S BOARD OF
DIRECTORS:
- Appointment of Mr. Luca de Meo as Chief Executive
Officer of Renault
- Appointment of Mrs. Clotilde Delbos as Deputy Chief
Executive Officer of Renault
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.
The Board of Directors considered that Mr. Luca
de Meo, through his career, his experience and his success in his
previous functions, combines all the qualities to contribute to all
aspects of Groupe Renault’s development and transformation.
Mrs. Clotilde Delbos, Interim Chief Executive
Officer of Renault S.A. will continue to assume her functions until
Mr. Luca de Meo takes office. 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.
The Board expresses its full confidence in the
new governance of the Group and wishes the new leaders every
success in their mission.
Mr. Jean-Dominique Senard, Chairman of the Board
of Directors, said: “I am delighted with this new governance, which
marks a decisive step for the Group and for the Alliance. Luca de
Meo is a great strategist and visionary of a rapidly changing
automotive world. His expertise but also his passion for cars make
him a real asset for the Group. I also thank Clotilde Delbos who
provides interim management of the Group in an exceptional manner.
She has demonstrated day after day her commitment and determination
in the service of Renault. Together, with the support of a renewed
and strengthened executive committee, they will form a
high-quality, multi-talented team equal to Renault's
ambitions."
***
Biographies
Born in Italy in Milan in 1967, Luca de
Meo graduated in business administration at the Luigi
Bocconi Commercial University in Milan.
Luca de Meo began his career at Renault before
joining Toyota Europe, then the Fiat Group where he managed the
Lancia, Fiat and Alfa Romeo brands. He has more than 20 years of
experience in the automotive sector.
Luca de Meo joined the Volkswagen Group in 2009
as Marketing Director, both for passenger cars of the Volkswagen
brand and for the Volkswagen Group. He then held the position of
member of the Board of Directors in charge of Sales and Marketing
at AUDI AG in 2012.
He was Chairman of the Executive Committee of
SEAT from November 1, 2015 until January 2020 and member of the
Supervisory Boards Ducati and Lamborghini, and Chairman of the
Board of Directors of the Volkswagen Group in Italy.
Born in 1967, Clotilde Delbos
is graduated of EM Lyon. She began her career in California, then
at Price Waterhouse in Paris before joining the Pechiney Group in
1992. She held various positions before becoming Division Financial
Director. After Pechiney’s acquisition by Alcan, Clotilde Delbos
served as Vice President & Business Finance Director of the
Engineered Products Division from 2005 up until it was sold in
2011.
Clotilde Delbos joined Groupe Renault in 2012 as
Group Controller. 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. She also
became Chairman of the Board of Directors of RCI Banque and is a
member of the Groupe Renault Executive Committee.
On October 11, 2019, she was appointed CEO of
Renault for an interim period and remains Chief Financial Officer
of Groupe Renault and Chairman of the Board of Directors of RCI
Banque.
***
About Groupe Renault
Groupe Renault has manufactured cars since 1898.
Today it is an international multi-brand group, selling close to
3.9 million vehicles in 134 countries in 2018, with 36
manufacturing sites, 12,700 points of sales and employing more than
180,000 people. To address the major technological challenges of
the future, while continuing to pursue its profitable growth
strategy, Groupe Renault is focusing on international expansion. 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. 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.
Press contacts: Astrid
de Latudeastrid.de-latude@renault.com+33 1 76 83 18 84 /
+33 6 25 63 22 08
Rie Yamanerie.yamane@renault.com+33 1 76 84 00
99 / +33 6 03 16 35 20
- PR Renault Board of Directors_20200128
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