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.
- 2013 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 results of the separate financial statements
- BoD - Committees
- Contacts
- Interim Report - 9M 2013
- Half-Year Report H1 - 2013
- Interim Report - 3M 2013