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Name and Position with Exor |
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Principal Employment, Employer and Business
Address |
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Citizenship |
John Elkann Chief Executive
Officer |
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Chairman Stellantis N.V., Taurusavenue 1, 2132 LS Hoofddorp, the Netherlands;
Chairman Ferrari N.V., Via Abetone Inferiore 4, 41053 Maranello, Italy;
Chairman GEDI Gruppo Editoriale S.p.A., Via Ernesto Lugaro 15, 10126 Turin,
Italy; Chairman Fondazione Giovanni Agnelli;
Member of the Board of Directors Pinacoteca Giovanni e Marella Agnelli, Via Nizza
n. 230/103, 10126 Turin, Italy; Member of the Board of Directors Institut
Mérieux, 17, rue Bourgelat, 69002 Lyon, France. |
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Italian citizen |
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Nitin Nohria Chairman and Senior Non-Executive Director |
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Distinguished Service University Professor at Harvard Business School, Boston, MA 02163, USA;
Chairman Thrive Capital, NYC, New York, USA;
Director Anheuser-Busch InBev, Grand Place 1, 1000 Brussels, Belgium;
Member Board of Trustees Bridgespan Group, 2 Copley Place, 7th Floor, Suite
3700B, Boston, MA 02116, USA; Chairman Rakuten Medical, 11080 Roselle Street,
San Diego, CA 92121, USA; Director Massachusetts General Brigham, Boston,
USA. |
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US citizen |
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Melissa Bethell Non-Executive Director |
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Senior Advisor Atairos, 17 Duke of York Street, London SW1Y 6LB, UK;
Non-Executive Director Tesco Plc, Tesco
House, Shire Park, Kestrel Way, Welwyn Garden City, Hertfordshire AL7 1GA, UK; Non-Executive Director Diageo Plc, 16 Great Marlborough Street London W1F 7HS, UK;
Chair Ocean Outdoor, an Atairos investee company, 25 Argyll Street, London W1F 7TU, UK. |
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British citizen |
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Marc Bolland Non-Executive Director |
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Senior Adviser Blackstone Group International Partners LLP, 40, Berkeley Square, London WU SAL, UK;
Non-Executive Director, The Coca-Cola
Company, 1 Coca Cola Plz NW, Atlanta, GA 30313, USA; Vice-President Unicef
UK, 1 Westfield Avenue, London E20 1HZ, UK; Deputy Chairman of the Trustee Board
of the Royal Collection Trust, York House, St. Jamess Palace, London, England, SW1A 1BQ, UK;
Chairman of the Royal Collection Enterprises, York House, St. Jamess Palace, London, SW1A 1BQ, UK. |
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Dutch citizen |
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Tiberto Brandolini dAdda Non-Executive Director |
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Independent member of the Board of Directors YAFA S.p.A., Corso Vittorio Emanuele II 72 Torino, Torino, 10121 Italy. |
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Italian citizen |
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Laurence Debroux Non-Executive Director |
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Member of the Board of Directors Novo Nordisk A/S, Novo Allé, 2880 Bagsvaerd, Denmark;
Non-Executive Director Kite Insights, The
Conduit Club, 6 Langley Street, London, England WC2H 9JA, UK; Member of the
Supervisory Board of Randstad N.V., Diemermere 25, 1112 TC Diemen, the Netherlands. |
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French citizen |