CNH Industrial is a company, organized under the laws of The Netherlands, resulting from a business combination with Fiat Industrial S.p.A. and CNH Global N.V. consummated on September 29, 2013. CNH Industrial qualifies as a foreign private issuer under the applicable U.S. rules and its common shares are listed on the NYSE and on the MTA. CNH Industrial recognizes the importance of sound corporate governance. The Board as a whole has collective responsibility for the strategy of the Company. Under Article 16 of the Articles of Association, the general authority to represent CNH Industrial shall be vested in the Board of Directors. Following the changes announced in April and July 2018, the Board of Directors is currently composed of nine Directors. Effective as of April 27, 2018 the Board of Directors appointed Mr. Derek Neilson as Interim Chief Executive Officer. (Mr. Neilson is not a member of the Board). On July 21, 2018 the Board of Directors appointed Ms. Suzanne Heywood as Chairman.
The financial statements of the Company are audited by an external audit firm.
CNH Industrial applies the highest standards in the areas of transparency and ethics and these are guiding principles for the Company’s operations.