Board of Directors

Pursuant to Article 14 of the Company’s Articles of Association, the Board of Directors –composed of 11 directors, including both executive and non-executive – is responsible for the management and strategic direction of the Group.

John Elkann
Executive Chairman

John Elkann is Chairman and Chief Executive Officer of EXOR and Chairman of Fiat Chrysler Automobiles N.V..

Elkann obtained a scientific baccalaureate from the Lycée Victor Duruy in Paris and graduated in Engineering from Politecnico, the Engineering University of Turin. While at university, he gained work experience in various companies of the Fiat Group in the UK and Poland (manufacturing) as well as in France (sales and marketing). He started his professional career in 2001 at General Electric as a member of the Corporate Audit Staff, with assignments in Asia, the USA and Europe. John Elkann is Chairman of Giovanni Agnelli B.V.. He is Chairman of Ferrari N.V., Chairman of GEDI Gruppo Editoriale S.p.A. and board member of PartnerRe Ltd. Mr. Elkann is a trustee of MoMA. He also serves as Chairman of the Giovanni Agnelli Foundation.

Louis C. Camilleri
Chief Executive Officer

Mr. Camilleri currently serves as Chairman of the Board of Philip Morris International Inc. (“PMI”).

From March 2008 to May 2013, he served as Chairman and Chief Executive Officer of PMI. From April 2002 and August 2002 until March 2008, he was Chief Executive Officer and Chairman of Altria Group, Inc. (formerly Philip Morris Companies, Inc.), respectively. From November 1996 to April 2002, he served as Senior Vice President and Chief Financial Officer of Altria Group, Inc. He had been employed continuously by Altria Group, Inc. and its subsidiaries (including PMI) in various capacities since 1978. Mr. Camilleri served on the Board of Directors of América Móvil, S.A.B. de C.V. from April 2011 to March 2019, and previously served on the Board of Telmex International SAB from December 2009. Mr. Camilleri was President and CEO of Kraft Foods International in 1995 and was a Director of Kraft Foods Inc. (“Kraft”) from March 2001 to December 2007 and was Kraft’s Chairman from September 2002 to March 2007. Mr. Camilleri received a degree in Economics and Business Administration from HEC Lausanne, the Faculty of Business & Economics of the University of Lausanne (Switzerland).

Piero Ferrari
Vice Chairman and Non-Executive Director

Mr. Piero Ferrari has been Vice Chairman of Ferrari S.p.A. since 1988.

He also serves as Chairman of HPE-COXA, is board member and Vice President of Ferretti Group and a board member and Vice President of CRN Ancona (Ferretti Group). He was President of Piaggio Aero Industries S.p.A. from 1998 to 2014 and served as Chairman of the Italian Motor Sport Commission (CSAI) from 1998 to 2001 and BA SERVICE from 2000 to 2015. He was also a board member and Vice President of Banca Popolare dell’Emilia Romagna in Modena from 2002 to 2011 and from 2011 to 2014 respectively. The son of Ferrari’s founder Enzo Ferrari, Mr. Piero Ferrari covered a variety of management positions in the motor sport division of Ferrari from 1970 to 1988 with increasing responsibilities. His first position with Ferrari dates back to 1965 working on the production of the Dino 206 Competizione racing car. Mr. Piero Ferrari received an honorary degree in Aerospace Engineering from the University of Naples Federico II in 2004 and an Honorary Degree in Mechanical Engineering from the University of Modena and Reggio Emilia in 2005. In 2004, Mr. Piero Ferrari was awarded the title of Cavaliere del Lavoro.

Delphine Arnault
Non-Executive Director

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.

In 2001, she joined the Executive Committee of Christian Dior Couture where she directed several product lines. She was appointed Deputy General Manager of Christian Dior Couture in 2008 and in September 2013 Deputy General Manager of Louis Vuitton Malletier. She has been a main board director of LVMH Moët Hennessy Louis Vuitton SE since 2003. Delphine was appointed to the board of Château Cheval Blanc, the Saint-Emilion premier grand cru classé in 2008. In 2002 she joined the board of Loewe, the celebrated Spanish leather goods company, and was appointed to Pucci’s board of directors in 2007. She was appointed to the boards of Céline in December 2011 and Christian Dior SE in April 2012. Delphine Arnault previously served as a director of both Havas and 21st Century Fox from 2013 to 2019.

Francesca Bellettini
Non-executive Director

Since September 2013, Francesca Bellettini is President and Chief Executive Officer of Yves Saint Laurent (part of the Kering Group), based in France.

Ms. Bellettini is a member of the Kering Group Executive Committee and a non-voting member of Kering Board of Directors (France) since 2013. She is President of the Chambre Syndicale de la Mode Feminine in Paris since 2019. Ms. Bellettini joined the Kering Group in 2003, occupying different executive roles. From 2003 until 2008 she worked in Gucci, Italy, first as Assistant to the President and Managing Director and, from 2005, as Strategic Planning Director and Associate Worldwide Merchandising Director. In 2008, she joined Bottega Veneta, Italy, as Worldwide Merchandising Director and from 2010 she became Worldwide Merchandising-Communication Director based in Switzerland. From 1999 until 2002, Ms. Bellettini worked in the Prada Group, Italy, first in the Planning and New Business Development Division of Prada and, in 2002, as Operations Manager of Helmut Lang. Previously, she worked in Compass Partners International, UK from 1998 to 1999, in Deutsche Morgan Grenfell, UK from 1996 to 1998 and in Goldman Sachs International, UK from 1994 to 1996. While graduating, she had an internship in Citibank, Italy in 1994. Ms. Bellettini graduated in Business Administration with focus on Finance at Bocconi University, Italy.

Roberto Cingolani
Non-executive Director

Roberto Cingolani is the Chief Technology & lnnovation Officer of Leonardo S.p.A. (Italy) since September 2019.

Mr. Cingolani is a member of the Board of Directors of IllyCaffè S.p.A., Italy since 2019. Mr. Cingolani was staff member at the Max Planck lnstitute in Stuttgart and Visiting Professor at Tokyo University (Japan) and Virginia Commonwealth University (Richmond, USA). In 2005 he was founder of the Fondazione Istituto Italiano di Tecnologia (IIT) with the role of Scientific Director for 14 years. In 2000 he was appointed Full Professor of General Physics at the Engineering Faculty of University of Lecce (Italy). In 2001 he founded the National Nanotechnology Laboratory (NNL) of INFN in Lecce. He has served as technical advisor in different panels for the Ministry of Research and University and for the European Commission. Mr. Cingolani is author and co-author of more than 1,100 papers on international journals and more than 100 patents in the fields of Materials Science, Semiconductor Technologies, Nanotechnologies, Chemistry of Materials, Sensor Technologies, Optoelectronics and Photonics, Robotics. Mr. Cingolani received many national and international awards; among others the titles of "Alfiere del Lavoro" (1980) and "Commendatore della Repubblica" (2006) by the President of the ltalian Republic, the European Philips Contest award for Young Scientists and lnventors (1980 and 1981), the "Grande Ippocrate" prize by Unamsi and Novartis (2010), the "Premio nazionale Gentile da Fabriano" - XVIII edition (2014), the "Premio Roma allo sviluppo del Paese" (2015), the "Premio Barocco" prize, XLIII edition (2017), the "Tech far Good" -Thinker Award prize by IBM (2018). Mr. Cingolani graduated in Physics and obtained his "Diploma di Perfezionamento" (PhD) in Physics at Scuola Normale Superiore in Pisa, Italy.

Eddy Cue
Non-Executive Director

Mr. Cue currently serves as Apple Inc.’s Senior Vice President of Internet Software and Services.

He joined Apple in 1989 and oversees Apple’s industry-leading content stores including the iTunes Store, the App Store and the iBooks Store, as well as Apple Pay, Siri, Maps, iAd, the iCloud services, and Apple’s productivity and creativity apps. Mr. Cue earned a bachelor’s degree in Computer Science and Economics from Duke University. He was recognized by renowned cancer research center City of Hope with their 2014 Spirit of Life Award, honoring an individual whose work has fundamentally impacted the music, film and entertainment industry.

Sergio Duca
Senior Non-Executive Director*

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.

He also serves as member of the board of Nedcommunity association since May 2019 and Chairman of the board of auditors of the Fondazione per la Scuola of Compagnia di San Paolo and ISPI (Institute for the Study of International Politics), as well as a member of the board of auditors of the Intesa San Paolo Foundation Onlus. Mr. Duca has previously served as Chairman of the Board of Statutory Auditors of Enel S.p.A. from April 2010 until May 2019, Chairman of the Board of Directors of Orizzonte SGR S.p.A. from 2008 until 2016, Chairman of the Board of Statutory Auditors of Exor S.p.A. until May 2015, Chairman of the Board of Statutory Auditors and effective auditor of GTech until April 2015, member of the Board of ASTM S.p.A. and Chairman of the Audit Committee of ASTM S.p.A. from 2010 until 2013, Chairman of the Board of Statutory Auditors of Tosetti Value SIM and an independent director of Sella Gestione SGR until April 2010. From 1997 until July 2007, Mr. Duca was the Chairman of PricewaterhouseCoopers S.p.A.. In addition, he has previously served as Chairman of the board of auditors of the Silvio Tronchetti Provera Foundation, Chairman of the board of auditors of Compagnia di San Paolo until May 2016, member of the Edison Foundation’s advisory board and the University Bocconi in Milan’s development committee, as well as Chairman of the Bocconi’s Alumni Association’s board of auditors and a member of the board of auditors of the ANDAF (Italian Association of Chief Financial Officers). As a certified chartered accountant and auditor, he acquired broad experience through the PricewaterhouseCoopers network as the external auditor of a number of significant Italian listed companies. Mr. Duca graduated with honors in Economics and Business from University Bocconi in Milan.

* “Chair” pursuant to Article 15.2 of the by-laws of Ferrari N.V.

John Galantic
Non-executive Director

John Galantic is President and Chief Operating Officer of Chanel Inc. and Head of the Chanel.com Global Platform.

Mr. Galantic is a member of the Boards of Directors of Chanel Ltd., since 2018, Bacardi Ltd., since 2010 and AS Roma, since 2005. He is also a member of the Board of Directors of the Chanel Foundation, since 2017. Previously, Mr. Galantic was a member of the Board of Directors of Zoom Media, in Montreal, from 2003 to 2017. Mr. Galantic was President, Coty Beauty North America, of Coty Inc., US from 2001 to 2006. He was previously President and Chief Operating Officer of KeraVision Inc., US in 2000-2001. From 1994 to 1999 he was Country Manager, Consumer Healthcare Benelux and Director of Global Consumer Healthcare of GlaxoSmithKline, in London. From 1984 to 1994 Mr. Galantic worked in Procter & Gamble Marketing and Sales positions in Health and Beauty Care, in London, Rome and New York. Mr. Galantic obtained an M.B.A. from Harvard University and a B.A. from Tufts University, Boston, MA, US.

Maria Patrizia Grieco
Non-Executive Director

Mrs. Maria Patrizia Grieco has been the Chairman of the board of directors of Enel since May 2014.

After graduating in law at the University of Milan, she started her career in 1977 at Italtel, where in 1994 she became chief of the Legal and General Affairs directorate. In 1999, she was appointed General Manager to re-organize and reposition the company, and in 2002 she became Chief Executive Officer.

Subsequently, she held the positions of Chief Executive Officer of Siemens Informatica, Partner of Value Partners and Chief Executive Officer of the Group Value Team (today NTT Data).

From 2008 to 2013, she was Chief Executive Officer of Olivetti, where she also held the role of Chairman from 2011.

She has been a director of Fiat Industrial and CIR and she is currently on the boards of Anima Holding, Ferrari and Amplifon.

Mrs. Grieco is also a member of the steering committee of Assonime and of the board of directors of Bocconi University.

Maria Patrizia Grieco was appointed Chairman of the Italian Corporate Governance Committee in 2017. The purpose of the Committee is the promotion of good corporate governance practices of Italian listed companies.

Adam Keswick
Non-Executive Director

Mr Keswick first joined the Jardine Matheson Group in 2001 and was appointed to the Board of Jardine Matheson in 2007.

He was Deputy Managing Director of Jardine Matheson from 2012 to 2016, and became chairman of Matheson & Co. in 2016. Mr Keswick is a director of Dairy Farm, Hongkong Land, Jardine Strategic and Mandarin Oriental. He is also a Director of Ferrari NV, and Vice-Chairman of the Supervisory Board of Rothschild &Co., and is a Director of Yabuli China Entrepreneurs Forum.