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Board of Directors and controlling bodies

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Board of Directors

Andrea Agnelli
Andrea
Agnelli
Chairman
Pavel Nedved
Pavel
Nedved
Vice Chairman
Maurizio Arrivabene
Maurizio
Arrivabene
Chief Executive Officer
Laurence Debroux
Laurence
Debroux
Director
Massimo Della Ragione
Massimo
Della Ragione
Independent Director
Kathryn Fink
Kathryn
Fink
Independent Director
Daniela Marilungo
Daniela
Marilungo
Independent Director
Francesco Roncaglio
Francesco
Roncaglio
Director
Giorgio Tacchia
Giorgio
Tacchia
Independent Director
Suzanne Heywood
Suzanne
Heywood
Director

Remuneration and appointments committee

Kathryn Fink
Kathryn
Fink
Independent Director
Francesco Roncaglio
Francesco
Roncaglio
Director
Giorgio Tacchia
Giorgio
Tacchia
Independent Director

Control and risk committee

Massimo Della Ragione
Massimo
Della Ragione
Independent Director
Laurence Debroux
Laurence
Debroux
Director
Daniela Marilungo
Daniela
Marilungo
Independent Director

ESG Commitee

Suzanne Heywood
Suzanne
Heywood
Director
Laurence Debroux
Laurence
Debroux
Director
Daniela Marilungo
Daniela
Marilungo
Independent Director

Honorary Presidents

Franzo Grande Stevens
Franzo
Grande Stevens
Honorary President

Board of Auditors

Roberto Spada
Roberto
Spada
Chairman
Alessandro Forte
Alessandro
Forte
Statutory Auditor
Maria Cristina Zoppo
Maria Cristina
Zoppo
Statutory Auditor
Maria Luisa Mosconi
Maria Luisa
Mosconi
Substitute Auditor
Roberto Petrignani
Roberto
Petrignani
Substitute Auditor