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BORSA ITALIANA
11.47 EUR +0.26 %
NYSE
13.47 USD +0.22 %
Search

Board of Directors

Board of Directors
Committees
Board of Directors
Committees

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.​​

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
Curriculum
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​​​​John Elkann
​​​​John Elkann
Chairman
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​​​​​Sergio Marchionne
​​​​​Sergio Marchionne
Chief Executive Officer
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​​​​​Sergio Marchionne
​​​​​Sergio Marchionne
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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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
246KB
Regulations of the Board of Directors
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Regulations of the Board of Directors
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Board of Directors Skill Matrix
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Board of Directors Skill Matrix
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Board of Directors Skill Matrix
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Committees

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
104KB
Charter of the Compensation Committee
46KB
Charter of the Governance and Sustainability Committee
65KB