Pursuant to Article 14 of the Company’s Articles of Association, the Board of Directors –composed of 13 directors, including both executive and non-executive – is responsible for the management and strategic direction of the Group.
Mr. Marchionne is the Chairman and Chief Executive Officer of Ferrari N.V.. Mr. Marchionne is also the Chairman of Ferrari S.p.A. since October 2014 and the Chief Executive Officer since June 2016.
John Elkann is Chairman and Chief Executive Officer of EXOR and Chairman of Fiat Chrysler Automobiles N.V..
Mr. Piero Ferrari has been Vice Chairman of Ferrari S.p.A. since 1988.
Born on April 4th 1975, Delphine Arnault graduated from the EDHEC Business School and the London School of Economics. She began her career at McKinsey & Company, the global management consultancy firm, where she was a Consultant for two years.
Mr. Camilleri currently serves as Chairman of the Board of Philip Morris International Inc. (“PMI”).
Ms. Capaldo is Full Professor of Private Law, at “La Sapienza” University of Rome. She is an independent member of the Board of Directors of Salini Impregilo S.p.A. (2012-present) and Banca Monte dei Paschi S.p.A. (2017-present).
Mr. Cue currently serves as Apple Inc.’s Senior Vice President of Internet Software and Services.
Mr. Duca is the Chairman of the Board of Statutory Auditors of Enel S.p.A. since April 2010 and member of the Statutory Auditors of BasicNet S.p.A. since 2017.
Lapo Edovard Elkann is Chairman and Founder of Italia Independent Group and of Garage Italia Customs.
Mr. Felisa, who joined Ferrari in 1990, has been the CEO of Ferrari S.p.A. from 2008 until June 2016.
Patrizia Grieco has been the Chairman of the board of directors of Enel since May 2014.
Mr Adam Keswick was appointed Non-Executive Director of Jardine Matheson in 2016.
Ms. Zambon is President of Zambon S.p.A., a multinational pharmaceutical company founded in Vicenza in 1906, Vice President of ZaCh – Zambon Chemicals and member of the Board of Zambon Company S.p.A., holding company of the group.