STELLANTIS

Corporation with Board of Directors
Amsterdam, Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: April 15 2021
- CAC 40 ,
- Eurozone 300 ,
- FTSE MIB ,
- SBF 120 ,
- STOXX®Europe 600 ,
- Euro Stoxx 50
- E&B Automotive

Governance leadership structure

Board of Directors

John ELKANN
Chair
Since 11 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 0.8 years
0.9 years for elected by shareholders

Directors
average age 59.5 years
59.3 years for elected by shareholders

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

Carlos TAVARES
Chief Executive Officer
Since 11 months
Other directorships

Board & Leadership

Board of Directors

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