Committee
Internal Control and Risk Committee | |
---|---|
Giuseppina Capaldo (Chairman), Victor Bischoff and Giuseppe Recchi |
|
Compensation and Nominating Committee | |
Victor Bischoff (Chairman), Giuseppina Capaldo e Mina Gerowin | |
Strategy Committee | |
John Elkann (Chairman), Victor Bischoff, Mina Gerowin, Sergio Marchionne, Jae Young Lee e Michelangelo Volpi | |
Board of Statutory Auditors | |
Chairman | Sergio Duca |
Regular auditors | Nicoletta Paracchini |
Paolo Piccatti | |
Alternate auditors | Giorgio Ferrino |
Ruggero Tabone | |
Independent Auditors | Reconta Ernst & Young S.p.A. |
- 2012 Annual Report
- Letter to Shareholders
- Group Profile
- NAV
- Key operating and financial data
- Dividends
- Significant events
- Economic/financial results
- Net financial position
- Corporate Governance
- Risks and uncertainties
- Review of performance by the main operating subsidiaries and associates
- Business outlook
- Review of the separate financial statements
- BoD-committee members
- Contacts
- Interim Report - 9M 2012
- Half-Year Report H1-2012
- Interim Report - 3M 2012