BoD-committee members
| Honorary Chairmen | |
|---|---|
| Gianluigi Gabetti * | |
| Pio Teodorani-Fabbri * | |
| Board of Directors | |
| Chairman and Chief Executive Officer | John Elkann |
| Vice Chairman | Tiberto Brandolini d'Adda |
| Vice Chairman | Alessandro Nasi |
| Non-indipendent Directors | Andrea Agnelli |
| Vittorio Avogadro di Collobiano | |
| Luca Ferrero Ventimiglia | |
| Sergio Marchionne | |
| Lupo Rattazzi | |
| Eduardo Teodorani-Fabbri |
|
| Indipendent Directors | Victor Bischoff |
| Giuseppina Capaldo (Lead Independent Director) | |
| Mina Gerowin | |
| Jae Y. Lee | |
| Giuseppe Recchi | |
| Michelangelo Volpi | |
| Secretary to the Board | Gianluca Ferrero |
* Not Board members
Expiry of the terms of office
The terms of office of the board of directors and the board of statutory auditors will expire concurrently with the shareholders' meeting that will approve the 2014 annual financial statements.
