IVECO GROUP NV — Ethics & Boards

Corporation with Board of Directors
Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: April 16, 2025
- FTSE MIB ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Automotive ,
- E&B Auto EU
- Euro Stoxx Sustainability
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) - Near-Term (Committed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Suzanne HEYWOOD
Chair
Since almost 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.2 years
3.3 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 Committees?	No

14 members

Senior Leadership Team

Olof PERSSON
Chief Executive Officer
Since over 1 year
Other directorships

75.7 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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