Clotilde

Delbos

Mandate and number of AXA shares

Appointed on April 23, 2024 - Term expires at the 2028 Shareholders' Meeting
First appointment on May 10, 2021
Member of the AXA Audit Committee
Member of the AXA Finance & Risk Committee
Number of AXA shares held on December 31, 2023: 5,300

Expertise and experience

Mrs. Clotilde Delbos graduated from 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 in France and in Brussels in Internal Audit, Treasury and Mergers & Acquisitions to then become Division Financial Director (Bauxite Alumina and International Trade). After Pechiney’s acquisition by Alcan, Mrs. Clotilde Delbos served as Vice-President & Business Finance Director of the Engineered Products Division from 2005 up until it was sold in 2011 to Apollo Global Management (Private Equity Fund) and the Fonds Stratégique d’investissement. In the new company, Constellium, her last two positions were Deputy Chief Financial Officer and Chief Risk Officer. Mrs. Clotilde Delbos joined Renault Group in 2012 as Group Controller. In 2014, she was appointed Alliance Global Director, Control, in addition to her current role as Senior Vice-President, Renault Group Controller. ln April 2016, Mrs. Clotilde Delbos is appointed Executive Vice-President, Chief Financial Officer of Renault Group. She also became Chair of the Board of Directors of RCI Banque SA. On April 1, 2019, Mrs. Clotilde Delbos, took over the responsibility of Internal Control on top of her current role. On October 11, 2019, the Board of Directors decided to appoint Mrs. Clotilde Delbos as Chief Executive Officer of Renault SA for an interim period until Mr. Luca de Meo took office as Chief Executive Officer of Renault SA, and Chairman of RenaultSAS., effective July 1, 2020. On July 1, 2020, Mrs. Clotilde Delbos became Deputy Chief Executive Officer of Renault Group. She remained Chief Financial Officer of Renault Group and Chair of the Board of Directors of RCI Banque SA. On January 1, 2021, Mrs. Clotilde Delbos was appointed Chief Executive Officer of Mobilize brand. She remained Chief Financial Officer (until March 1, 2022), Deputy Chief Executive Officer of Renault Group and Chair of the Board of Directors of RCI Banque SA and was a member of the Renault Group’s Board of Management up until December 31, 2022 when she left the Renault Group and the RCI Banque.

Mandate held within the AXA Group

• Director : AXA

Mandates held outside the AXA Group

• Chairwoman: HACTIF Advisory
• Director: Alstom, Sanofi
• Co-manager: HACTIF Patrimoine

Mandates held during the last five years

• Chief Executive Officer by interim: Renault SA
• Chairwoman: MOBILIZ INVEST
• Chairwoman & Chief Executive Officer: RENAULT NISSAN B.V. (The Netherlands)
• Chairwoman of the Board of Directors: RCI Banque
• Chairwoman: Mobilize Ventures, MAI
• Chief Executive Officer: Mobilize
• Director or member of the Supervisory Board: ALLIANCE VENTURES B.V. (The Netherlands), RENAULT España (Spain)
• Member of the Management Board: ALLIANCE ROSTEC AUTO B.V. (The Netherlands), RENAULT Nissan B.V. (The Netherlands)