BoD
| Board of Directors | |
|---|---|
| Chairman and Chief Executive Officer | John Elkann |
| Vice Chairman | Alessandro Nasi |
| Non-independent Directors | Andrea Agnelli |
| Ginevra Elkann | |
| Independent | |
| Senior non-executive Director | Marc Bolland |
| Non-executive Directors | Joseph Bae |
| Melissa Bethell | |
| Laurence Debroux | |
| António Horta-Osório | |
| Audit Committee | Melissa Bethell (Chair) |
| Laurence Debroux and Ginevra Elkann | |
| Compensation and Nominating Committee | António Horta-Osório (Chair) |
| Joseph Bae and Alessandro Nasi | |
| Indipendent Auditors | Ernst & Young Accountants LLP |
| Expiry of term of office The Board of Directors was appointed on 30 May 2017 and Mr. Joseph Bae on 29 May 2018. The Board’s appointment term will expire concurrently with the shareholders' meeting that will approve the 2019 annual financial statements, hence in 2020. | |
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