Committees
| 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. |
Expiry of 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.
The term of office of the independent auditors will expire concurrently with the shareholders' meeting that will approve the 2020 annual financial statements.
Related links
