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董事会

John Jacob Philip Elkann
Mr. John Jacob Philip Elkann is an Independent Director at Meta Platforms, Inc., an Executive Chairman at Stellantis NV, a Chief Executive Officer & Director at EXOR NV, an Executive Chairman at Ferrari NV, a Chief Executive Officer at Exor NV (Private Equity), a Chairman at Giovanni Agnelli e C. SapA, a Chairman at Fondazione Giovanni Agnelli, a Chairman at Giovanni Agnelli BV, a Chairman at Italiana Editrice SpA, a Chairman at Vento SRL and an Executive Chairman at Ferrari SpA. He is on the Board of Directors at Meta Platforms, Inc., EXOR NV, Aspen Institute Italia, Fondazione Italia Cina and The Museum of Modern Art. Mr. Elkann was previously employed as a Chairman by GEDI Gruppo Editoriale SpA, a Chairman by Fiat Chrysler Automobiles NV, a Co-Chairman by Cushman & Wakefield, Inc., a Chairman by C&W Group, Inc., an Independent Non-Executive Director by News Corp., a Senior Non-Executive Director by CNH Industrial NV, a Non-Executive Director by Fiat Industrial SpA, a Non-Executive Director by The Economist Newspaper Ltd., a Non-Executive Director by The Economist Group Ltd., a Chairman by IFIL nvestments SpA, a Chairman by Editrice La Stampa SpA, a Chairman by Istituto Finanziario Industriale SpA, a Non-Executive Director by RIT Capital Partners Plc, a Chairman & Chief Executive Officer by Exor SpA, a Member-Group Audit by GE Aerospace, a Chairman by Fiat SpA, a Member-Executive Board by Confindustria Confederazione Generale dell'Industria Italiana, a Non-Executive Director by RCS MediaGroup SpA, a Member by The Brookings Institution, and a Non-Executive Director by The Economist Newspaper NA, Inc. He also served on the board at PartnerRe Ltd., SGS SA, CA Indosuez Wealth (Italy) SpA, Le Monde SA, Old Town SA and Rinascente/Upim SpA. He received his undergraduate degree from Politecnico di Torino.
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Piero Ferrari
Piero Ferrari is the founder of High Performance Engineering SRL, serving as Chairman since 1998. Mr. Ferrari is the founder of Hpe-Coxa, also serving as Chairman since 1998. Current jobs include Honorary Chairman at Ferretti SpA since 2023, Vice Chairman at Ferrari SpA, Chairman at Coxa Societa' per Azioni in Forma Abbreviata Coxa SpA, Chairman at Espresso Italia Srl, Vice Chairman at Ferrari NV since 1988, Chairman at Hpe Omr SRL, Director at Acque SpA since 2020, Director & Vice President at CRN SpA since 2015, Director at Ferretti International Holding SpA, Director at Universit degli Studi di Modena e Reggio Emilia, Director at Nuove Acque. SpA, Director at Gestione Esercizio Acquedotti Lucchesi SpA, Director at To Life SpA, Director at Mr. Ferrari Holding S.L., Director at Kheope SA, Manager at Atrik SpA, Senior Advisor at Quadrivio Group SpA, Manager at F Investments SA, and Manager at Pf Holding SRL. Former jobs include Chairman & President at Piaggio Aero Industries SpA from 1998 to 2014, Chairman at Commissione Sportiva Automobilistica Italiana from 1998 to 2001, Chairman at Ferrari Engineering, Inc., Chairman at B.A. Service SpA from 2000 to 2015, Director & Vice President at BPER Banca SpA from 2011 to 2014, Director at Fagioli Immobiliare SpA, Director at Real Estate SRL, and Director at Cassa di Risparmio di Modena. Education includes an undergraduate degree from Alma Mater Studiorum - Universit di Bologna.
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Eduardo H. Cue
Eduardo H. Cue holds the position of Non-Executive Director at Ferrari SpA since 2012. Since 2016, the role of Independent Non-Executive Director has been held at Ferrari NV. The role of Director is held at Lfg Nfts Corp. Senior Vice President-Services & Health is a position held at Apple, Inc. Trustee roles are held at Duke University and The Paley Center for Media, with the latter starting in 2020. Mr. Cue completed undergraduate education at Duke University.
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Sergio Duca
Sergio Duca currently works at Istituto per gli Studi di Politica Internazionale, as Chairman-Auditors Board, Ferrari SpA, as Senior Non-Executive Director, Ferrari NV, as Senior Independent Non-Executive Director from 2018, and Fondazione Intesa Sanpaolo, as Member-Auditors Board. Mr. Duca also formerly worked at Enel SpA, as Chairman-Statutory Auditors Board from 2010 to 2019, Compagnia di San Paolo, as Chairman-Auditors Board, GTECH SpA, as Chairman-Statutory Auditors Board from 2008 to 2016, PricewaterhouseCoopers SpA, as Chairman from 1997 to 2007, Exor SpA, as Chairman-Statutory Auditors Board from 2008 to 2016, Fondazione Silvio Tronchetti Provera, as Chairman-Auditors Board, HAT SGR SpA, as Chairman from 2008 to 2016, Bocconi Alumni Association, as Chairman-Auditors Board, Tosetti Value S.I.M. SpA, as Chairman-Statutory Auditors Board, Fondazione per la Scuola della Compagnia di San Paolo, as Chairman-Auditors Board, Sella SGR SpA, as Independent director, ASTM SpA, as Independent Non-Executive Director from 2010 to 2013, Tofas Turk Otomobil Fabrikasi AS, as Independent Non-Executive Director from 2018 to 2024, OSAI Automation System SpA, as Independent Director from 2020 to 2024, Nedcommunity, as Director from 2019 to 2022, and Associazione Nazionale Direttori Amministrativi e Finanziari, as Member-Auditors Board. Mr. Duca received his undergraduate degree from the University of Bocconi.
Delphine Arnault-Gancia
Delphine Arnault-Gancia is Chairman at Christian Dior Couture SA since 2025. Chairmanship at Agache Commandit SAS is ongoing. Director roles continue at LVMH Mo t Hennessy Louis Vuitton SE since 2003, Christian Dior SE since 2012, Loewe SA since 2002, Celine SA since 2012, Emilio Pucci Srl since 2007, Ch teau Cheval Blanc SC since 2008, Soci t Celine since 2011, Phoebe Philo Ltd. since 2021, Repossi Diffusion S.A.M., SC du Cheval Blanc, and Gagosian Gallery, Inc. Non-Executive Director at Ferrari SpA and Independent Non-Executive Director at Ferrari NV since 2016. Member-Supervisory Board at Les Echos SAS. Former roles include Chief Executive Officer at Manufactures Dior Srl, Chairman at Calto SRL and ManifatturaUno Srl, Vice Chairman-Supervisory Board at Agache SCA, Independent Non-Executive Director at TFCF Corp. from 2013 to 2019, Director at Actar International SA, tablissement Public de S vres, TFCF America, Inc., Emilio Pucci International BV, and Independent Director at Havas SAS. Member-Supervisory Board at M tropole T l vision SA from 2015 to 2018, Deputy General Manager at Louis Vuitton Malletier SAS, and Member-Supervisory Board at Les Echos SAS from 2011 to 2017. Education includes undergraduate studies at London School of Economics & Political Science and cole des Hautes tudes Commerciales du Nord.
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John Jacob Philip Elkann
Mr. John Jacob Philip Elkann is an Independent Director at Meta Platforms, Inc., an Executive Chairman at Stellantis NV, a Chief Executive Officer & Director at EXOR NV, an Executive Chairman at Ferrari NV, a Chief Executive Officer at Exor NV (Private Equity), a Chairman at Giovanni Agnelli e C. SapA, a Chairman at Fondazione Giovanni Agnelli, a Chairman at Giovanni Agnelli BV, a Chairman at Italiana Editrice SpA, a Chairman at Vento SRL and an Executive Chairman at Ferrari SpA. He is on the Board of Directors at Meta Platforms, Inc., EXOR NV, Aspen Institute Italia, Fondazione Italia Cina and The Museum of Modern Art. Mr. Elkann was previously employed as a Chairman by GEDI Gruppo Editoriale SpA, a Chairman by Fiat Chrysler Automobiles NV, a Co-Chairman by Cushman & Wakefield, Inc., a Chairman by C&W Group, Inc., an Independent Non-Executive Director by News Corp., a Senior Non-Executive Director by CNH Industrial NV, a Non-Executive Director by Fiat Industrial SpA, a Non-Executive Director by The Economist Newspaper Ltd., a Non-Executive Director by The Economist Group Ltd., a Chairman by IFIL nvestments SpA, a Chairman by Editrice La Stampa SpA, a Chairman by Istituto Finanziario Industriale SpA, a Non-Executive Director by RIT Capital Partners Plc, a Chairman & Chief Executive Officer by Exor SpA, a Member-Group Audit by GE Aerospace, a Chairman by Fiat SpA, a Member-Executive Board by Confindustria Confederazione Generale dell'Industria Italiana, a Non-Executive Director by RCS MediaGroup SpA, a Member by The Brookings Institution, and a Non-Executive Director by The Economist Newspaper NA, Inc. He also served on the board at PartnerRe Ltd., SGS SA, CA Indosuez Wealth (Italy) SpA, Le Monde SA, Old Town SA and Rinascente/Upim SpA. He received his undergraduate degree from Politecnico di Torino.
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Maria Patrizia Grieco
Maria Patrizia Grieco is Chief Executive Officer at Italtel Motivazione since 2002. Vice Chairman at Associazione Bancaria Italiana since 2020. Honorary Chairman at Associazione fra le società italiane per azioni starting 2025. Chairman at Enel Cuore ONLUS, Comitato per la Corporate Governance, and Anima Holding SpA since 2023. Independent Non-Executive Director at Amplifon SpA since 2016. Non-Executive Director at Ferrari SpA. Director at the University of Bocconi since 2014, Istituto per gli Studi di Politica Internazionale, Save the Children Italia Onlus since 2010, National Museum of XXI Century Arts, C.I.R SCRL, and Enel Foundation. Independent Non-Executive Director at Ferrari NV since 2016. Former roles include Chief Executive Officer at Siemens Informatica Spa (2003–2006), NTT DATA Italia SpA (2006–2008), and Chairman-Management Board & CEO at Olivetti Deutschland GmbH (2012–2013). Chairman at Enel SpA (2014–2020) and Banca Monte dei Paschi di Siena SpA (2020–2023). Chairman-Integrity & Compliance at The Business 20. Independent Director at Endesa SA. Independent Non-Executive Director at CIR SpA. Director at Italgas SpA. Non-Executive Director at Ferretti SpA. Director at Olivetti SpA (2014). Independent Non-Executive Director at Fiat Industrial SpA (2013). Director at Associazione Amici dell’Accademia dei Lincei. Independent Director at Anima Holding SpA (2014–2020). Independent Non-Executive Director at CNH Industrial NV (2014–2016). Independent Director at Space SpA. Partner at Value Partners SpA. Education includes a graduate degree from the University of Milan.
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Francesca Bellettini
Francesca Bellettini is President & Chief Executive Officer at Guccio Gucci SpA and Gucci Group SpA since 2025. Chairmanship roles include Yves Saint Laurent Parfums SAS since 2013, Yves Saint Laurent SAS since 2025, Yves Saint Laurent of Monaco, Yves Saint Laurent Logistica SRL, SL Luxury Retail Srl, Yves Saint Laurent Spain SA, and Yves Saint Laurent Boutique France SAS since 2025. Director at Yves Saint Laurent UK Ltd. since 2013. Independent Non-Executive Director at Ferrari NV since 2020. Co-Managing Director at Yves Saint Laurent Germany GmbH since 2013. Former Deputy Chief Executive Officer-Brand Development at Kering SA from 2023 to 2025. Director-Worldwide Merchandising & Communications at Bottega Veneta Srl from 2010 to 2013. Director-Strategic Planning & Merchandising at Gucci Group SpA from 2005 to 2008. Independent Director at Technogym SpA. Marketing Manager at Compass Partners International LLP from 1998 to 1999. Operations Manager at Helmut Lang. Educated at the University of Bocconi, undergraduate degree conferred in 1994.
John S. Galantic
John S. Galantic is Chief Executive Officer at TOD'S SpA since 2024. He is Director at Chanel Ltd. since 2018, Director at Bacardi-Martini BV, Director at Population & Community Development Association, Independent Non-Executive Director at Ferrari NV since 2020, Director at Chanel Fondation since 2018, and Director at Bacardi Ltd. since 2011. Former roles include Independent Director at A.S. Roma SpA, Director at Zoom Media Corp., President at Coty US LLC from 2001 to 2006, President at Coty Beauty LLC from 2001 to 2006, and President & Chief Operating Officer at CHANEL, Inc. from 2007 to 2023. Education includes undergraduate studies at Tufts University and Harvard Business School.
Benedetto Vigna
Benedetto Vigna currently works at Ferrari SpA, as Chief Executive Officer & Director from 2021 and Ferrari NV, as Chief Executive Officer & Executive Director from 2022. Mr. Vigna also formerly worked at STMicroelectronics NV, as Executive VP, GM-Analog, MEMS & Sensors Group from 2014 to 2021. Mr. Vigna received his undergraduate degree from the University of Pisa.
Michelangelo A. Volpi
Michelangelo A. Volpi founded Hanabi Capital. Mr. Volpi also currently works at Lookout, Inc., as Director from 2010, Foodily, Inc., as Director, Big Switch Networks LLC, as Director, and various other companies. Mr. Volpi also formerly worked at Joost Technologies NV, as Chief Executive Officer from 2007 to 2009, Joost NV, as Chief Executive Officer from 2007 to 2009, Elastic NV, as Vice Chairman from 2018 to 2022, and various other companies. Mr. Volpi received his undergraduate degree in 1988 and graduate degree in 1989 from Stanford University and Masters Business Admin degree from Stanford Graduate School of Business.
Tommaso Ghidini
Dr. Tommaso Ghidini is a Head-Mechanical Department of European Space Agency. He is on the Board of Directors at Ferrari NV and Politecnico di Milano. He received his graduate degree from the University of Parma and a doctorate degree from Universit t Paderborn.