Governance Exor N.V.

EXO

NL0012059018

Heavy Machinery & Vehicles

Market Closed - Euronext Amsterdam Other stock markets 16:55:00 13/02/2026 GMT			5-day change	1st Jan Change
72.00 ^EUR	-0.48%		+5.03%	-0.62%

02-13	Exor: EPS cut (2025: -34.6%, 2026: -29.4%)
02-13	DIARY - Italy to March 31	RE

Executive Committee: Exor N.V.

Manager

Positions heldSince

John Jacob Philip Elkann

49 year

Chief Executive Officer

29/05/2017

de Boer Guido

Director of Finance/CFO

Suzanne Heywood

57 year

Chief Operating Officer

31/10/2022

Maite Labairu-Trenchs

37 year

Investor Relations Contact

31/12/2014

Florence Hinnen

General Counsel

30/11/2016

Composition of the Board of Directors: Exor N.V.

Director

CommitteesSince

Nitin Nohria

64 year

Finance Committee	26/04/2022
Audit Committee	30/05/2023
Compensation Committee	30/05/2023
Nominating Committee	30/05/2023

Melissa Bethell

52 year

Audit Committee	25/09/2025
Compensation Committee	26/05/2021
Governance Committee	31/05/2024
Nominating Committee	29/06/2020
Compensation Committee Chair	25/09/2025

Kallol Karl Guha

62 year

Audit Committee	30/06/2023
Compensation Committee	30/06/2023
Governance Committee Chair	30/06/2023
Nominating Committee Chair	30/06/2023

John Jacob Philip Elkann

49 year

Executive Committee Chair	01/12/2024
Compensation Committee	29/12/2024
Governance Committee	29/12/2024
Nominating Committee	29/12/2024

Alessandro Nasi

51 year

Compensation Committee	30/12/2021
HR Committee	11/04/2019
Governance Committee Chair	11/04/2019

Marc Bolland

66 year

Audit Committee	31/12/2015
Compensation Committee Chair	26/05/2021
Nominating Committee Chair	26/05/2021

Axel Dumas

55 year

Compensation Committee
Nominating Committee

Laurence Debroux

56 year

Audit Committee Chair

28/02/2023

Sandra Dembeck

52 year

Audit Committee

30/05/2023

Ginevra Elkann

46 year

Director/Board Member

29/05/2017

Tiberto Ruy Brandolini d'Adda

77 year

Director/Board Member

30/05/2023

Latest Appointments: Exor N.V.

01-21	Italy - Factors to watch on January 21	RE
12-11	Inside Stellantis CEO's 'emergency room' rush to recapture market share	RE
08/10/25	US boards look for experience to deal with AI and tariffs: Ross Kerber	RE
28/05/25	Jeep-maker Stellantis names insider to lead revival	RE
23/05/25	Stellantis rises with hybrids: "Italy remains central"	AN
22/05/25	Exor Authorises Repurchase Up To 10% Of Company's Shares, Appoints ING Chairman Karl Guha As A Non-Executive Director	RE
10/04/25	Exor Nominates ING Chairman Karl Guha As Non-Executive Member Of Its Board Of Directors	RE

More news

Former Officers and Directors: Exor N.V.

Insider

Positions held

SinceUntil

Ajaypal Banga

Director/Board Member	27/05/2021	23/05/2022
Chairman	23/05/2022	30/05/2023

Andrea Agnelli

Director/Board Member

24/05/2006

30/05/2023

Enrico Vellano

Director of Finance/CFO

31/10/2022

António Mota Horta-Osorio

Director/Board Member	29/05/2017	30/04/2021
Independent Dir/Board Member	29/05/2017	30/04/2021

Joseph Bae

Director/Board Member	28/05/2018	-
Independent Dir/Board Member	28/05/2018	-

Michelangelo Volpi

Director/Board Member

31/03/2012

30/04/2018

Annemiek M. Fentener van Vlissingen

Director/Board Member

Gioia Caramellino

Public Communications Contact

30/11/2016

Francesco de Leo

Director/Board Member

Giovanni Agnelli

Founder

27/07/1927

Age distribution of managers

Parity Men Women

Male	14
Female	4

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	9
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Exor N.V. is a diversified holding company controlled by the Agnelli family. For over a century, Exor N.V. has built great companies and made successful investments worldwide with a culture that combines entrepreneurial spirit and financial discipline. With a Net Asset Value of around EUR 36 billion, its portfolio is principally made up of companies in which Exor N.V. is the largest shareholder: Ferrari N.V. (construction and sale of luxury sports vehicles), Stellantis N.V. (construction of automobiles, utility vehicles, and construction and agricultural vehicles and equipment), CNH Industrial (design and manufacture of commercial vehicles and agricultural and construction equipment), Juventus Football Club (operation of a soccer club), Iveco Group N.V. (design, manufacture and marketing of commercial and specialized vehicles and transmission systems), The Economist (newspaper and magazine publishing), GEDI Gruppo Editoriale (newspaper and magazine publishing), and SHANG XIA (design of luxury furniture, homeware, apparel, leather goods, jewelry and accessories).

Employees

Sector

Heavy Machinery & Vehicles

Calendar

03-22 - Q4 2025 Earnings Release

More about the company