JUVENTUS FOOTBALL CLUB — Ethics & Boards

Corporation with Board of Directors and Management Board
Italy
Closing date: June 30
Date of the Last Annual General Meeting: November 23, 2023
- E&B Entertainment

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Gianluca FERRERO
Chair
Since almost 2 years

Other directorships

5 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.8 years
1.9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

8 members

Management Board

Maurizio SCANAVINO
Chief Executive Officer
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

Board of Statutory Auditors

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