BoD-Committees

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-independent Directors 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 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.

 

Commercial Register No.64236277 Legal notes | Credits