Pursuant to Article 14 of the Company’s Articles of Association, the Board of Directors –composed of 9 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 Stellantis 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.
Since September 2013, Francesca Bellettini is President and Chief Executive Officer of Yves Saint Laurent (part of the Kering Group), based in France.
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, independent director of OSAI Automation System S.p.A. since November 2020 and director of Tofaş Türk Otomobil Fabrikası Anonim Şirketi, as well as 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.
John Galantic is President and Chief Operating Officer of Chanel Inc.
Maria Patrizia Grieco has been the Chairperson of the Board of Directors of Banca Monte dei Paschi di Siena since May 2020, after having gained experience in the financial sector during the 6 years spent on the Board of Anima Holding.
Mr Keswick first joined the Jardine Matheson Group in 2001 and was appointed to the Board of Jardine Matheson in 2007.