Pursuant to Article 14 of the Company’s Articles of Association, the Board of Directors –composed of 10 directors, including both executive and non-executive – is responsible for the management and strategic direction of the Group.
John Elkann is Chairman and Chief Executive Officer of EXOR and Chairman of Fiat Chrysler Automobiles N.V..
Mr. Camilleri currently serves as Chairman of the Board of Philip Morris International Inc. (“PMI”).
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.
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 TIM S.p.A. (2018-present).
Mr. Cue currently serves as Apple Inc.’s Senior Vice President of Internet Software and Services.
Mr. Duca is member of the Statutory Auditors of BasicNet S.p.A. since 2017 and director of Tofaş Türk Otomobil Fabrikası Anonim Şirketi and Chairperson of the corporate governance committee, member of the risk management committee and member of the audit committee of the board of directors of Tofaş Türk Otomobil Fabrikası Anonim Şirketi.
Mrs. Maria Patrizia Grieco has been the Chairman of the board of directors of Enel since May 2014.
Mr Keswick first joined the Jardine Matheson Group in 2001 and was appointed to the Board of Jardine Matheson in 2007.
Elena Zambon is President of Zambon SpA - Pharmaceutical Multinational established in 1906 in Vicenza (Italy) and present in 20 countries with subsidiaries in Europe, America and Asia – on top of being President of Fondazione Zoé – Zambon Open Education.