Monitoring Violations of the Code of Conduct, To Report a Violation of the Code of Conduct. Previously, Mr. Galantic was a member of the Board of Directors of Zoom Media, in Montreal, from 2003 to 2017. Daniele Ferrari was appointed a director of Venator in 2017. Mr. Leiters was appointed as our Chief Technology Officer in January 2014. * Data determined in accordance with the measurement method required by law. In a statement issued on Saturday evening, the Maranello-based company said: “The Board of Directors of Ferrari learned with deep sadness during its meeting today that Chairman and CEO Sergio Marchionne will be unable to return to work. Evren Technologies announced today that Mr. Richard Ferrari, Co-Founder of De Novo Ventures, has joined the board of directors of Evren. Ferrari N.V. (NYSE/MTA: RACE) (”Ferrari” or “the Company”) announces that Mr. Louis Camilleri communicated today to the Company his decision, for personal reasons, to retire with immediate effect from his role as the Company’s Chief Executive Officer and as member of the Board of Directors. Ms. Bellettini graduated in Business Administration with focus on Finance at Bocconi University, Italy. Reeve was appointed Regional Director Europe & Chairman of J. Walter Thompson Italy from 2016 until April 2019. In a broad sense, a corporate board of directors acts as a fiduciaryfor shareholders. In 2000 he was appointed Full Professor of General Physics at the Engineering Faculty of University of Lecce (Italy). A statement released through the New York stock exchange announced that Ferrari were informed by Camilleri that he wished to retire for personal reasons. Mr. The Huntsman Board now comprises eight directors, seven of whom are independent directors. In 2004, Mr. Piero Ferrari was awarded the title of Cavaliere del Lavoro. BP - CVS Ferrari - board of directors. Ms. Egan joined the Company’s board of directors in June 2020 and has not yet been assigned to serve on any of the board committees. In 2005 he was founder of the Fondazione Istituto Italiano di Tecnologia (IIT) with the role of Scientific Director for 14 years. from Tufts University, Boston, MA, US. In January 2014 she was appointed as first ever CEO of the Italian Fashion Council (Camera Nazionale della Moda Italiana) until September 2015. Galliera holds a degree in economics and political science from the University of Parma. Mr. Piero Ferrari received an honorary degree in Aerospace Engineering from the University of Naples Federico II in 2004 and an Honorary Degree in Mechanical Engineering from the University of Modena and Reggio Emilia in 2005. If you are a Ferrari fan, this should be the best news you've heard all day. Share. Previously, she worked in Compass Partners International, UK from 1998 to 1999, in Deutsche Morgan Grenfell, UK from 1996 to 1998 and in Goldman Sachs International, UK from 1994 to 1996. She was appointed to the boards of Céline in December 2011 and Christian Dior SE in April 2012. He is Chairman of Ferrari N.V., Chairman of GEDI Gruppo Editoriale S.p.A. and board member of PartnerRe Ltd. Mr. Elkann is a trustee of MoMA. Mr. Cingolani is author and co-author of more than 1,100 papers on international journals and more than 100 patents in the fields of Materials Science, Semiconductor Technologies, Nanotechnologies, Chemistry of Materials, Sensor Technologies, Optoelectronics and Photonics, Robotics. His first position with Ferrari dates back to 1965 working on the production of the Dino 206 Competizione racing car. Ferrari’s Executive Chairman, John Elkann, acknowledging … FEDERICO ZANOTTI. He has served as a director since 1994 and the Chairman of the Board since 2018. Ferrari has a new board of directors member. Mr. Duca is member of the Statutory Auditors of BasicNet S.p.A. since 2017, independent director of OSAI Automation System S.p.A. since November 2020 and director of Tofaş Türk Otomobil Fabrikası Anonim Şirketi, as well as Chairperson of the corporate governance committee, member of the risk management committee and member of the audit committee of the board of directors of Tofaş Türk Otomobil Fabrikası Anonim Şirketi. Ferrari has a new board of directors member. Since September 2013, Francesca Bellettini is President and Chief Executive Officer of Yves Saint Laurent (part of the Kering Group), based in France. Mr. Picca Piccon is Chief Financial Officer since July 2018. Eddy Cue, vice president of internet software and services for Apple, has just taken a seat at the table with the rest of the brand's decision makers. Carlo Daneo is General Counsel since July 2015, a member of the Board of Directors of Ferrari North America Inc. since February 2017, a member of the Supervisory Body of Ferrari S.p.A. since August 2015 and Data Protection Officer of the Ferrari Group from February 2018. He is Chairman of Ferrari N.V., Chairman of GEDI Gruppo Editoriale S.p.A. and board member of PartnerRe Ltd. Mr. Elkann is a trustee of MoMA. Functions of a Board of Directors. Reeve has fulfilled many institutional roles in the Italian industry: she has been the Italian representative for the European Federation of Sales Promotion, a jury member of Cannes Direct and Eurobest Direct & Integrated Awards and representative for AssoComunicazione (Italian communications association) at the European Advertising Council Association. De Novo Ventures has $650 million under management and is one of the premier firms dedicated to … Director. Further details on his role were not provided. In 2008, he was the chosen heir of his grandfather Gianni Agnelli, and chairs and controls the automaker Stellantis.He is the chairman and CEO of Exor, the holding company controlled by the Agnelli family, which also owns PartnerRe and holds a controlling stake in Ferrari, CNH Industrial and Juventus F.C. Tweet. Name. From 1999 until 2002, Ms. Bellettini worked in the Prada Group, Italy, first in the Planning and New Business Development Division of Prada and, in 2002, as Operations Manager of Helmut Lang. Mr. Leiters holds an engineering diploma and an engineering doctorate from RWTH - Aachen. FEDERICO ZANOTTI. Ferrari has announced its CEO Louis Carey Camilleri has stepped down from the company and its board of directors “with immediate effect”. In 2008, she joined Bottega Veneta, Italy, as Worldwide Merchandising Director and from 2010 she became Worldwide Merchandising-Communication Director based in Switzerland. Eddy Cue, vice president of internet software and services for Apple, has just taken a seat at the table with the rest of the brand's decision makers. Before joining Ferrari, he held the position of CFO in Ariston Thermo Group, including responsibilities for Legal and Corporate Affairs and ICT, since November 2014. The Board has ratified what happened until now, which is the action taken against Nigel Stepney over the fact of the powder found around the refuelling aperture on the F1 cars during the Monaco Grand Prix tests. From 1990 to 2010 he worked for Barilla S.p.A, where he held multiple positions, ultimately becoming Europe and export market unit director.During his time at Barilla S.p.A., Mr. Galliera also served as director of customer business development for Europe, general manager for South West Europe and trade marketing director for Italy.Mr. From 1994 to 1999 he was Country Manager, Consumer Healthcare Benelux and Director of Global Consumer Healthcare of GlaxoSmithKline, in London. He started his professional career in 2001 at General Electric as a member of the Corporate Audit Staff, with assignments in Asia, the USA and Europe. While graduating, she had an internship in Citibank, Italy in 1994. BOARD OF DIRECTORS. Elkann obtained a scientific baccalaureate from the Lycée Victor Duruy in Paris and graduated in Engineering from Politecnico, the Engineering University of Turin. Mr. Duca has previously served as Chairman of the Board of Statutory Auditors of Enel S.p.A. from April 2010 until May 2019, Chairman of the Board of Directors of Orizzonte SGR S.p.A. from 2008 until 2016, Chairman of the Board of Statutory Auditors of Exor S.p.A. until May 2015, Chairman of the Board of Statutory Auditors and effective auditor of GTech until April 2015, member of the Board of ASTM S.p.A. and Chairman of the Audit Committee of ASTM S.p.A. from 2010 until 2013, Chairman of the Board of Statutory Auditors of Tosetti Value SIM and an independent director of Sella Gestione SGR until April 2010. According to Wired, that tie-up could result in an influx of new Apple tech thinking on Ferrari models. Mr. Cingolani is a member of the Board of Directors of IllyCaffè S.p.A., Italy since 2019. 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