Renault: Appointment of Marie-José Donsion to the Board of Directors
The Renault Board of Directors has decided to propose to the General Meeting on April 30, 2026, the appointment of Marie-José Donsion as an independent director. She will succeed Pierre Fleuriot, whose term is expiring.
The Renault Board of Directors, convened on February 18, 2026, decided, on the recommendation of the Governance and Compensation Committee, to propose the appointment of Marie-José Donsion as an independent director for a term of four years. She will join the Audit and Risk Committee, given her expertise in accounting and financial matters. This nomination will be put to the vote at the General Meeting of shareholders on April 30, 2026.
Changes in Committee Roles and Responsibilities
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The role of lead director, held by Pierre Fleuriot, will be entrusted to Bernard Delpit, Chairman of the Audit and Risk Committee, following the General Meeting. Bernard Delpit and Annette Winkler will join the Governance and Compensation Committee, with the chairmanship being entrusted to Armelle de Madre. Additionally, Sébastien Jacquet, who has been a director representing employees since late 2024, has decided to vacate his seat for a woman to be appointed in May 2026, in order to comply with the new European regulation on balanced representation between women and men within the board of directors representing employees before June 30, 2026.
"Nos résultats 2025, dans un contexte de marché difficile, démontrent l’engagement de nos équipes pour délivrer une performance régulière de premier plan parmi les acteurs de l’industrie automobile."
Résultats 2025: chiffre d’affaires Groupe de 57 922 millions d’euros (+3,0 % YoY; +4,5 % à taux de change constants); chiffre d’affaires Automobile de 51 442 millions d’euros (+1,8 %); marge opérationnelle Groupe de 6,3 %; résultat net part du Groupe de -10 931 millions d’euros; résultat net du Groupe hors Nissan de 715 millions d’euros; free cash-flow Automobile de 1 473 millions d’euros; position financière nette Automobile de 7 370 millions d’euros; dividende proposé de 2,20 euros par action; perspectives 2026: marge opérationnelle du Groupe entre 5 % et 7 %, free cash-flow de l’Automobile d’environ 1,0 milliard d’euros et dividendes Mobilize Financial Services d’environ 350 millions d’euros; perspectives à moyen terme axées sur une croissance soutenue et la réduction des coûts.
Outlook / guidance
Management commentary: Renault Group vise une marge opérationnelle du Groupe entre 5 % et 7 % du chiffre d’affaires sur le moyen terme et un free cash-flow de l’Automobile d’environ 1,0 milliard d’euros par an en moyenne sur le moyen terme, incluant environ 350 millions d’euros de dividendes reçus de Mobilize Financial Services à partir de 2026.
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