The Board of Directors was appointed on December 11, 2016, effective date of the cross-border merger of EXOR S.p.A. with and into EXOR N.V. (formerly EXOR Holding N.V.) and will expire concurrently with the shareholders' meeting that will approve the 2016 annual financial statements.
Board of Directors  
Chairman and Chief Executive Officer John Elkann
Vice Chairman Sergio Marchionne
Vice Chairman Alessandro Nasi
Non-independent Directors Andrea Agnelli
  Niccolò Camerana
  Ginevra Elkann
  Lupo Rattazzi
Independent Directors Marc Bolland (Senior non executive director)

Annemiek Fentener van Vlissingen
  Jae Yong Lee
 António Mota de Sousa Horta-Osório
 Robert Speyer
 Michelangelo Volpi 
 Ruth Wertheimer
Audit Committee Marc Bolland (Chairperson), Anne Marianne Fentener van Vlissingen and Lupo Rattazzi
Compensation and Nominating CommitteeMichelangelo Volpi (Chairperson), Alessandro Nasi and Robert Speyer
Independent AuditorsErnst & Young Accountants LLP
Expiry of terms of officeThe Board of Directors was appointed on December 11, 2016, effective date of the cross-border merger of EXOR S.p.A. with and into EXOR N.V. (formerly EXOR Holding N.V.) and will expire concurrently with the shareholders' meeting that will approve the 2016 annual financial statements.
Commercial Register No.64236277 Legal notes | Credits