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BORSA ITALIANA
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BORSA ITALIANA
EUR 13.958 +0.09 %
NYSE
USD 15.8 -0.32 %
Search

Board of Directors

Board of Directors
Committees
Board of Directors
Committees

Pursuant to Article 14 of the Company’s Articles of Association, the Board of Directors is responsible for the management and strategic direction of the Group.​​

The designation of directors as either executive or non-executive is determined by shareholders at the time of election.​​​

All
EXECUTIVE
NON-EXECUTIVE
​​​​John Elkann
​​​​John Elkann
Chairman
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​​​​John Elkann
​​​​John Elkann
Chairman
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Michael Manley
Michael Manley
Chief Executive Officer
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Michael Manley
Michael Manley
Chief Executive Officer
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​​​​​​​Ronald L. Thompson
​​​​​​​Ronald L. Thompson
Senior Non-executive Director
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​​​​​​​Ronald L. Thompson
​​​​​​​Ronald L. Thompson
Senior Non-executive Director
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John Abbott
John Abbott
Non-executive
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John Abbott
John Abbott
Non-executive
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Andrea Agnelli
Andrea Agnelli
Non-executive
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Andrea Agnelli
Andrea Agnelli
Non-executive
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Tiberto Brandolini d
Tiberto Brandolini d'Adda
Non-executive​
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Tiberto Brandolini d
Tiberto Brandolini d'Adda
Non-executive​
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​​​​​​​​​Glenn Earle
​​​​​​​​​Glenn Earle
Non-executive
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​​​​​​​​​Glenn Earle
​​​​​​​​​Glenn Earle
Non-executive
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Valerie A. Mars
Valerie A. Mars
Non-executive
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Valerie A. Mars
Valerie A. Mars
Non-executive
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​​​​​​​Ruth J. Simmons​
​​​​​​​Ruth J. Simmons​
Non-executive
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​​​​​​​Ruth J. Simmons​
​​​​​​​Ruth J. Simmons​
Non-executive
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Michelangelo A. Volpi
Michelangelo A. Volpi
Non-executive
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Michelangelo A. Volpi
Michelangelo A. Volpi
Non-executive
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Patience Wheatcroft
Patience Wheatcroft
Non-executive
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Patience Wheatcroft
Patience Wheatcroft
Non-executive
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​​​​​​Ermenegildo Zegna
​​​​​​Ermenegildo Zegna
Non-executive
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​​​​​​Ermenegildo Zegna
​​​​​​Ermenegildo Zegna
Non-executive
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Related Content

Regulations of the Board of Directors
279KB
Regulations of the Board of Directors
279KB
Regulations of the Board of Directors
279KB
AUDIT COMMITTEE
COMPENSATION COMMITTEE
GOVERNANCE AND SUSTAINABILITY COMMITTEE
​​​​​​​​​Glenn Earle
​​​​​​​​​Glenn Earle
Chairman
Curriculum
​​​​​​Ermenegildo Zegna
​​​​​​Ermenegildo Zegna
Chairman
Curriculum
Ronald L. Thompson
Ronald L. Thompson
Curriculum
Patience Wheatcroft
Patience Wheatcroft
Curriculum
Valerie A. Mars
Valerie A. Mars
Curriculum
Valerie A. Mars
Valerie A. Mars
Curriculum
Michelangelo A. Volpi
Michelangelo A. Volpi
Curriculum
John Elkann
John Elkann
Chairman
Curriculum
Patience Wheatcroft
Patience Wheatcroft
Curriculum
​​​​​​​Ruth J. Simmons​
​​​​​​​Ruth J. Simmons​
Curriculum

Related Content

Their responsibilities are outlined in the following charter, established by the resolutions of the Board of Directors dated October 29, 2014.

Charter of the Audit Committee
161KB
Charter of the Compensation Committee
101KB
Charter of the Governance and Sustainability Committee
178KB