Board of Directors and Auditors

BOARD OF DIRECTORS

CdA

John Elkann
(1)

Chairman

  • Curriculum

  • Photo

Sergio Marchionne

Chief Executive Officer

  • Curriculum

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Andrea Agnelli
  • Curriculum

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​Joyce Victoria Bigio
(1)(2)

Independent

  • Curriculum

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​Tiberto Brandolini d'Adda
  • Curriculum

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​René Carron
(2)(3)

Independent

  • Curriculum

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Luca Cordero di Montezemolo
  • Curriculum

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​Gian Maria Gros-Pietro
(2)(3)

Independent

  • Curriculum

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Patience Wheatcroft
(1)(3)

Independent

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BOARD OF STATUTORY AUDITORS

Consiglieri

​Ignazio Carbone

Regular Auditor - Chairman

  • Curriculum

Lionello Jona Celesia

Regular Auditor

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​Piero Locatelli

Regular Auditor

  • Curriculum

Alternate Auditors

Lucio Pasquini
Alternate Auditor
Fabrizio Mosca
Alternate Auditor
Corrado Gatti
Alternate Auditor

INDEPENDENT AUDITORS

Reconta Ernst & Young S.p.A.




(1) Member of the Nominating, Corporate Governance and Sustainability Committee.

(2) Member of the Internal Control and Risk Committee.
(3) Member of the Compensation Committee.