BoD
| Board of Directors | |
|---|---|
| Chairman and Chief Executive Officer | John Elkann |
| Vice Chairman | Alessandro Nasi |
| Non-independent Directors | Andrea Agnelli |
| Ginevra Elkann |
|
| Senior non-executive Director | Marc Bolland |
| Independent Directors | Melissa Bethell |
| Laurence Debroux | |
| Anne Marianne Fentener van Vlissingen | |
| António Mota de Sousa Horta-Osório | |
| Robert Speyer | |
| Michelangelo Volpi | |
| Audit Committee | Marc Bolland (Chairperson) |
| Anne Marianne Fentener van Vlissingen | |
| Independent Auditors | Ernst & Young Accountants LLP |
| Expiry of term of office The Board of Directors was appointed on 27 March 2017.The Board’s three year appointment will expire concurrently with the shareholders' meeting that will approve the 2019 annual financial statements. | |
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