BoD
| 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 |
| Director | Andrea Agnelli |
| Vittorio Avogadro di Collobiano | |
| Luca Ferrero Ventimiglia | |
| Sergio Marchionne | |
| Lupo Rattazzi | |
| Eduardo Teodorani-Fabbri | |
| Independent Directors | Victor Bischoff |
| Giuseppina Capaldo (Lead Independent Director) | |
| Mina Gerowin | |
| Jae Yong Lee | |
| Giuseppe Recchi | |
| Michelangelo Volpi | |
| Secretary to the Board of Directors | Gianluca Ferrero |
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.
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