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BORSA ITALIANA
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USD 13.37 -2.12 %
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BORSA ITALIANA
EUR 12.006 -1.64 %
NYSE
USD 13.37 -2.12 %
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
Bio
Photo
John Elkann
John Elkann
Chairman
Bio
Photo
Michael Manley
Michael Manley
Chief Executive Officer
Bio
Photo
Michael Manley
Michael Manley
Chief Executive Officer
Bio
Photo
Richard Palmer
Richard Palmer
Chief Financial Officer
Bio
Photo
Richard Palmer
Richard Palmer
Chief Financial Officer
Bio
Photo
Ronald L. Thompson
Ronald L. Thompson
Senior Non-executive Director
Bio
Photo
Ronald L. Thompson
Ronald L. Thompson
Senior Non-executive Director
Bio
Photo
John Abbott
John Abbott
Non-executive
Bio
Photo
John Abbott
John Abbott
Non-executive
Bio
Photo
Andrea Agnelli
Andrea Agnelli
Non-executive
Bio
Photo
Andrea Agnelli
Andrea Agnelli
Non-executive
Bio
Photo
Tiberto Brandolini d Adda
Tiberto Brandolini d Adda
Non-executive​
Bio
Photo
Tiberto Brandolini d Adda
Tiberto Brandolini d Adda
Non-executive​
Bio
Photo
Glenn Earle
Glenn Earle
Non-executive
Bio
Photo
Glenn Earle
Glenn Earle
Non-executive
Bio
Photo
Valerie A. Mars
Valerie A. Mars
Non-executive
Bio
Photo
Valerie A. Mars
Valerie A. Mars
Non-executive
Bio
Photo
Michelangelo A. Volpi
Michelangelo A. Volpi
Non-executive
Bio
Photo
Michelangelo A. Volpi
Michelangelo A. Volpi
Non-executive
Bio
Photo
Patience Wheatcroft
Patience Wheatcroft
Non-executive
Bio
Photo
Patience Wheatcroft
Patience Wheatcroft
Non-executive
Bio
Photo
Ermenegildo Zegna
Ermenegildo Zegna
Non-executive
Bio
Photo
Ermenegildo Zegna
Ermenegildo Zegna
Non-executive
Bio
Photo

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
Bio
​​​​​​Ermenegildo Zegna
​​​​​​Ermenegildo Zegna
Chairman
Bio
Ronald L. Thompson
Ronald L. Thompson
Bio
Patience Wheatcroft
Patience Wheatcroft
Bio
Valerie A. Mars
Valerie A. Mars
Bio
Valerie A. Mars
Valerie A. Mars
Bio
Michelangelo A. Volpi
Michelangelo A. Volpi
Bio
John Elkann
John Elkann
Chairman
Bio
Patience Wheatcroft
Patience Wheatcroft
Bio

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