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.
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