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Board of Directors


Eight ​directors (representing the majority of the directors) qualified as independent under the NYSE Listing Standards and the Dutch Corporate Governance Code. The guidelines on the composition of the Board of Directors are here. The regulations governing the Board of Directors are here.

The members of the Board of Directors are:

Sergio Marchionne


  • Curriculum


Léo W. Houle

​​​​​​​Independent Director and Senior Non-Executive Director​​

Mina Gerowin

​​​​​​​​​​​Independent ​Director​

  • Curriculum


Suzanne Heywood


Peter Kalantzis

​​​​​​​​​​​Independent ​Director​​

John Lanaway

​Independent Director

Silke C. Scheiber

​​Independent Director​​​​

Guido Tabellini

​​​​​​​Independent ​​​​​Director​

Jacqueline A Tammenoms Bakker

​​Independent ​​​​​Director​​

Jacques Theurillat

​​​Independent Director