EXOR N.V. — Ethics & Boards

Corporation with Board of Directors
Amsterdam, Netherlands
Closing date: December 31
Date of the Next Annual General Meeting: May 1, 2026
- Eurozone 300 ,
- STOXX®Europe 600 ,
- AEX-Index
- E&B Financial Services
- Euro Stoxx Sustainability
- CDP Climate Change (F) ,
- Family Holding

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Governance leadership structure

Board of Directors

Nitin NOHRIA
Chairman and Senior Director
Since over 2 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
5.8 years for elected by shareholders

Directors
average age 57.4 years
57.5 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	N/A

6 members

Management Committee

John ELKANN
Chief Executive Officer
Since almost 9 years
Other directorships

96.6 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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