STELLANTIS — Ethics & Boards

Corporation with Board of Directors
Hoofddorp, Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: April 16, 2024
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- FTSE MIB ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Automotive
- CDP Climate Change (F) ,
- Refinitiv Global Diversity & Inclusion Index (33)

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Governance leadership structure

Board of Directors

John ELKANN
Chair
Since about 4 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.4 years
3.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Majority of independent members in Committees?	Yes

32 members

Executive Committee

John ELKANN
Interim CEO
Since about 4 years
Other directorships

Board & Leadership

Board of Directors

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