Board of directors and auditors

BOARD OF DIRECTORS

Chairman

John Elkann (1)

Chief Executive Officer

Sergio Marchionne

Directors

Andrea Agnelli

Joyce Victoria Bigio (1) (2)

Tiberto Brandolini d’Adda

René Carron (2) (3)

Luca Cordero di Montezemolo

Gian Maria Gros-Pietro (2) (3)

Patience Wheatcroft (1) (3)

BOARD OF STATUTORY AUDITORS

Regular Auditors

Ignazio Carbone – Chairman

Lionello Jona Celesia

Piero Locatelli

Alternate Auditors

Lucio Pasquini

Fabrizio Mosca

Corrado Gatti

INDEPENDENT AUDITORS

Reconta Ernst & Young S.p.A.

(1) Member of the Nominating, Corporate Governance and Sustainability Committee

(2) Member of the Internal Control and Risk Committee

(3) Member of the Compensation Committee

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