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 Stellantis.
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.
Roberto Cingolani is the Chief Technology & lnnovation Officer of Leonardo S.p.A. (Italy) since September 2019.
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. and Head of the Chanel.com Global Platform.
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.