BoD -Committees

Board of Directors  
Chairman and Chief Executive Officer John Elkann
Vice Chairman Sergio Marchionne
Vice Chairman Alessandro Nasi
Non-independent Directors Andrea Agnelli
  Vittorio Avogadro di Collobiano
  Ginevra Elkann
  Lupo Rattazzi
Independent Directors Giovanni Chiura

Annemiek Fentener van Vlissingen
  Mina Gerowin
  Jae Yong Lee
 António Mota de Sousa Horta-Osório
 Robert Speyer
 Michelangelo Volpi (Lead Independent Director)
 Ruth Wertheimer
Secretary to the Board Gianluca Ferrero

Expiry 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 2017 annual financial statements.

The mandate 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