John Elkann was appointed Executive Director of Stellantis with effect from January 17, 2021 and Chairman on January 17, 2021. Previously, he served as Chairman and Executive Director of FCA from 13 October 2014. Prior to that role, he was Chairman of Fiat S.p.A. from April 21, 2010 where he previously served as Vice Chairman beginning in 2004 and as a board member from 1997. John Elkann is also Chief Executive Officer of Exor N.V. and Chairman of Giovanni Agnelli B.V.

Born in New York in 1976, John Elkann obtained a scientific baccalaureate from the Lycée Victor Duruy in Paris, and graduated in Engineering from Politecnico, the Engineering University of Turin (Italy). While at university, he gained work experience in various companies of the FCA group in the United Kingdom and Poland (manufacturing) as well as in France (sales and marketing). He started his professional career in 2001 at General Electric as a member of the Corporate Audit Staff, with assignments in Asia, the United States and Europe.

John Elkann is Chairman of Ferrari N.V. and Ferrari S.p.A. and Chairman of GEDI Gruppo Editoriale S.p.A. He also served on the boards of The Economist Group, from 2009 to 2020, and PartnerRe Ltd., from 2016 to 2021. John Elkann is a member of the Board of Trustees and of the Nominating Committee of the Museum of Modern Art (MoMA). He also serves as Chairman of the Giovanni Agnelli Foundation.

Carlos Tavares is Chief Executive Officer and Executive Director of Stellantis. Under his leadership, Stellantis is focused on providing clean, safe and affordable mobility while rapidly transforming itself into a mobility tech company through the swift and efficient execution of Dare Forward 2030, the Company’s bold strategic plan that paves the way for Stellantis to be the industry’s first to achieve carbon net zero by 2038.

Prior to leading the creation of Stellantis in January 2021, Carlos was Chairman of the PSA Managing Board from March 2014, having joined the PSA Managing Board in January 2014.

Previously, he was Chief Operating Officer of Renault from 2011 to 2013. He also served as Executive Vice President, Chairman of the Management Committee Americas and President of Nissan North America from 2009, after joining Nissan in 2004. Carlos began his career in 1981 at Renault, where he held various positions.

Carlos currently serves as co-chair of the Freedom of Mobility Forum’s Advisory Board to foster a 360-degree and fact-based approach to preserving freedom of mobility in the context of climate change. Until December 2022, he was a member of the European Automobile Manufacturers’ Association (ACEA) Board of Directors and served as the Association’s President in 2018 and 2019. He has also served on the boards of directors of Airbus S.E., from 2016 to 2022, and TotalEnergies, from 2017 to 2020.

Carlos is an avid race car driver with more than 500 races to his name.

Born in Portugal, Carlos is a graduate of École Centrale Paris.

(Updated January 2023)

Robert Peugeot was appointed non-executive Director of Stellantis with effect from January 17, 2021 and Vice Chairman on January 17, 2021. He is Chairman of Peugeot Invest’s board and was previously the permanent representative of FFP (now known as Peugeot Invest) on the PSA Supervisory Board, a member of PSA’s Finance and Audit Committee and Chairman of PSA’s Strategic Committee. Robert Peugeot joined the PSA Supervisory Board as permanent representative of FFP on April 25, 2014. Born in France in 1950, Robert Peugeot is a graduate of École Centrale de Paris and Institut Européen d’Administration des Affaires (INSEAD).

Robert Peugeot held various executive positions within PSA. From 1998 to 2007, he was Vice-President for innovation and quality, and a member of PSA’s Executive Committee. In addition, he currently serves as Chairman of the board of Peugeot Invest S.A.; director of Établissements Peugeot Frères S.A.; permanent representative of Peugeot Invest as Chairman of the board of Peugeot 1810 S.A.S.; permanent representative of Peugeot 1810 on the board of Faurecia S.E.; director of Peugeot Invest UK Ltd.; Chairman of F&P S.A.S.; Managing Director of SC Rodom; permanent representative of F&P S.A.S. on the board of directors of Safran S.A.; member of the supervisory board of Signa Prime; member of the supervisory board of Signa Development; director of Sofina S.A.; member of the supervisory board of Soparexo S.C.A.; director of Tikehau Capital Advisors S.A.S.; permanent representative of Maillot II S.A.S. on the board of directors of Sicav Armene 2; director of Asia Emergency Assistance Holdings Pte Ltd.; and director of Financière Guiraud S.A.S.

He is a Knight of the French National Order of Merit and a Knight of the French Legion of Honour.

Henri de Castries was appointed non-executive Director of Stellantis with effect from January 17, 2021 and Senior Independent Director on January 17, 2021. Born in France in 1954, he is a graduate of École des Hautes Etudes Commerciales (HEC) and École Nationale d’Administration (ENA).

Henri de Castries was the Chairman of the Management Board of AXA S.A. from 2000 and Chairman and Chief Executive Officer from April 2010 until September 2016. He previously worked for the French Finance Ministry Inspection Office and the French Treasury Department. In addition, Henri de Castries currently serves as Chairman of Europe and Senior Advisor of General Atlantic; Chairman of the board of directors of AXA Assurances IARD Mutuelle; Chairman of the board of directors of AXA Assurances Vie Mutuelle; director of HSBC Holdings plc.; and Vice-Chairman of the board of directors of Nestlé S.A.

Born in Turin in 1975, Andrea Agnelli studied at Oxford (St Clare’s International College) and Milan (Università Commerciale Luigi Bocconi). While at university, he gained professional experience both in Italy and abroad, including positions at Iveco-Ford in London, Piaggio in Milan, Auchan Hypermarché in Lille, Schroder Salomon Smith Barney in London and, finally, Juventus Football Club S.p.A. in Turin.

He began his professional career in 1999 at Ferrari Idea in Lugano, where he was responsible for promoting and developing the Ferrari brand in non-automotive areas. In November 2000, he moved to Paris and assumed responsibility for marketing at Uni Invest SA, a Banque San Paolo company specializing in managed investment products. From 2001 to 2004, Mr. Agnelli worked at Philip Morris International in Lausanne, where he initially had responsibility for marketing and sponsorships and, subsequently, corporate communication. In 2005, he returned to Turin to work in strategic development for IFIL Investments S.p.A. (now EXOR N.V.).

He joined the board of directors of IFI S.p.A. (now EXOR N.V.) on May 25, 2006. Agnelli is a director of Giovanni Agnelli BV and a member of the board of directors of Stellantis N.V., formerly FCA N.V. 

In 2007, he founded Lamse S.p.A., the holding company of which he is Chairman. He is a member of the advisory board of BlueGem Capital Partners LLP. Since March 2017, he has been President of “Fondazione del Piemonte per l’Oncologia”. In April 2021, he was appointed Vice Chairman of the European Super League. From May 2010 to January 2023, he served as Chairman of Juventus Football Club S.p.A. 

From 2012 to 2021, he was a member of the Executive Board of the European Club Association (ECA), where he served as Chairman from September 2017. Between 2015 and 2021, he was ECA representative on the UEFA Executive Committee.

From 2014 to 2017, he served as a member of the boards of the Serie A National League of Professionals and The Foundation for General Mutuality in Professional Team Sports.

Fiona Clare Cicconi was appointed employee representative on the Stellantis Board with effect from January 17, 2021.

Born in London in 1966, Fiona Clare Cicconi became Chief People Officer for Google in January 2021. Prior to that she was Executive Vice President and Chief Human Resources Officer at AstraZeneca PLC from 2014 to 2020. Fiona Clare Cicconi started her career at General Electric, where she held various human resources roles within the oil and gas business. Subsequently, she spent a number of years at Cisco, overseeing human resources in Southern Europe and then industrial and employee relations in EMEA, before joining F. Hoffmann La Roche in 2006. There, she was most recently responsible for global human resources for Global Technical Operations.

Fiona Clare Cicconi holds a diploma in international business studies from Leeds Metropolitan University.

Nicolas Dufourcq was appointed non-executive Director of Stellantis with effect from January 17, 2021. Born in France in 1963, Nicolas Dufourcq is a graduate of École des Hautes Etudes Commerciales (HEC) and École Nationale d’Administration (ENA).

Nicolas Dufourcq began his career at the French Ministry of Economy and Finance in 1988 and then joined the French Ministry of Health and Social Affairs in 1992, before joining France Telecom in 1994. In 1998, he created Wanadoo, the internet access leader, a subsidiary of France Telecom, and listed it for €20bn in 2000. Between 1998 and 2003, he was CEO of Wanadoo and executive director of France Telecom in charge of the internet, cable and pay TV. Nicolas Dufourcq joined Capgemini in 2003, where he was in charge of the central and southern Europe region. From 2004 to 2013, he served as Chief Financial Officer and Deputy Chief Executive Officer of Capgemini. Since February 7, 2013, Nicolas Dufourcq has been the Chief Executive Officer of Bpifrance SA. In addition, Nicolas Dufourcq serves as Chief Executive Officer of Bpifrance Investissement S.A.S.; Chief Executive Officer of Bpifrance Assurance Export S.A.S.; Chairman and Chief Executive Officer of Bpifrance Participations S.A.; Vice- Chairman of the supervisory board of STMicroelectronics N.V.; and member of the supervisory committee of Doctolib S.A.S.

Ann Frances Godbehere was appointed non-executive Director of Stellantis with effect from January 17, 2021. She was born in Canada in 1955.

Ann Frances Godbehere started her career with Sun Life of Canada in 1976 in Montreal, Canada, and joined M&G Group in 1981, where she served as senior vice president and controller for life and health, and property and casualty businesses throughout North America. She joined Swiss Re in 1996, after it acquired the M&G Group, and served as Chief Financial Officer from 2003 to 2007. From 2008 to 2009, she was interim chief financial officer and an executive director of Northern Rock bank in the initial period following its nationalization. Ann Frances Godbehere has also held several non-executive director positions at Prudential plc, British American Tobacco plc, UBS AG, and UBS Group AG. Most recently, and until May 2019, she served as a non-executive director of Rio Tinto plc and Rio Tinto Limited. She was also senior independent director of Rio Tinto plc. In addition, Ann Frances Godbehere serves as non-executive director of Shell plc. She is also a fellow of the Institute of Chartered Professional Accountants and a fellow of the Certified General Accountants Association of Canada.

Wan Ling Martello was appointed non-executive Director of Stellantis with effect from January 17, 2021. Born in Manila, the Philippines, in 1958, Wan Ling Martello currently serves as a Founding Partner at BayPine, a private equity firm, a role she has held since 2020. From 2015 to 2018, Wan Ling Martello served as Executive Vice President and Chief Executive Officer of the Asia, Oceania, and sub-Saharan Africa regions at Nestlé.

From 2012 to 2015, Wan Ling Martello served as Nestlé’s Chief Financial Officer, and from 2011 to 2012 she served as Nestlé’s Executive Vice President. From 2005 to 2011, Wan Ling Martello was a senior executive at Walmart Stores, Inc., a retail corporation, where she served as executive vice president for global ecommerce and executive vice president, chief financial officer & strategy. Wan Ling Martello has served on the board of directors of Alibaba Group since 2015 and of Uber Technologies, Inc. since 2017.

Wan Ling Martello holds an MBA from the University of Minnesota and a BS from the University of the Philippines. 

Jacques de Saint-Exupéry was appointed employee representative on the Stellantis Board with effect from January 17, 2021. Born in France in 1957, Jacques de Saint-Exupéry graduated from the Bordeaux Business School.

Jacques de Saint-Exupéry held various positions within PSA beginning in 1984. From 2011, he worked within the management control team covering the activities of the corporate finance and treasury department as well as the financial communication department. 

In addition, Jacques de Saint-Exupéry has been involved in trade-union activity since 2008, including as secretary of the works council of PSA.

Kevin Scott was appointed non-executive Director of Stellantis with effect from January 17, 2021. Born in Lynchburg, Virginia, in 1972, Kevin Scott has been executive vice president of technology & research, and Chief Technology Officer of Microsoft since 2017. Kevin Scott’s 20-year career in technology spans both academia and industry as researcher, engineer and leader.

Prior to joining Microsoft, Kevin Scott was senior vice president of engineering and operations at LinkedIn from 2011 to 2016. Earlier in his career, Kevin Scott oversaw mobile ads engineering at Google, including the integration of Google’s acquisition of AdMob. At AdMob, Kevin Scott was responsible for engineering and operations for the world’s leading platform for mobile monetization. Before joining AdMob, Kevin Scott held numerous leadership positions at Google in the search and advertising divisions of the company.

Kevin Scott is the founder of the non-profit organization Behind the Tech and a director of The Scott Foundation.

Kevin Scott holds an M.S. in computer science from Wake Forest University, a B.S. in computer science from University of Lynchburg, and has completed most of his Ph.D. in computer science at the University of Virginia.