BoD-committee members
| Board of Directors | |
|---|---|
| Chairman and Chief Executive Officer |
John Elkann |
| Honorary Chairman |
Gianluigi Gabetti |
| Vice Chairman | Pio Teodorani-Fabbri |
| Vice Chairman | Tiberto Brandolini d'Adda |
| Non-indipendent Directors |
Andrea Agnelli |
| Carlo Barel di Sant'Albano | |
| Oddone Camerana | |
| Luca Ferrero Ventimiglia | |
| Franzo Grande Stevens | |
| Sergio Marchionne | |
| Alessandro Nasi | |
| Lupo Rattazzi | |
| Indipendent Directors |
Victor Bischoff |
| Eugenio Colucci (Lead Independent Director) | |
| Christine Morin-Postel | |
| Giuseppe Recchi | |
| Antoine Schwartz | |
| Secretary to the Board |
Gianluca Ferrero |
Expiry of the term of office
The terms of office of the board of directors, the board of statutory auditors and the independent auditors will expire concurrently with the shareholders' meeting that will approve the 2011 annual financial statements.
