Board of Directors and Auditors

Governance

John Elkann
John Elkann(3) 
Chairman
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Sergio Marchionne
Sergio Marchionne
Chief Executive Officer
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Ronald L. Thompson
Ronald L. Thompson(1)
Senior Non-executive Director
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Andrea Agnelli
Andrea Agnelli
Non-executive
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Tiberto Brandolini d'Adda
Tiberto Brandolini d'Adda
Non-executive
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Glenn Earle
Glenn Earle
Non-executive
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Valerie A Mars
Valerie A. Mars(2)
Non-executive
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Ruth Simmons
Ruth J. Simmons(3)
Non-executive
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Patience Wheatcroft
Patience Wheatcroft(1)(3)
Non-executive
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Stephen M. Wolf
Stephen M. Wolf(2)
Non-executive
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Ermenegildo Zegna
Ermenegildo Zegna(2)
Non-executive
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INDEPENDENT AUDITORS

Ernst & Young Accountants LLP

(1) Member of the Audit Committee.
(2) Member of the Compensation Committee.
(3) Member of the Governance and Sustainability Committee.