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Exor NV (EXOR.MI)

EXOR.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

John Elkann

42 2016 Chairman, Chief Executive Officer

Alessandro Nasi

44 2016 Vice Chairman, Non-Executive Director

Andrea Agnelli

42 2016 Non-Executive Director

Niccolo Camerana

39 2016 Non-Executive Director

Ginevra Elkann

39 2016 Non-Executive Director

Lupo Rattazzi

65 2016 Non-Executive Director

Melissa Bethell

42 2017 Non-Executive Independent Director

Marc Bolland

59 2016 Senior Non-Executive Independent Director

Laurence Debroux

48 2017 Non-Executive Independent Director

Anne Marianne Fentener Van Vlissingen

57 2016 Non-Executive Independent Director

Antonio Mota de Sousa Horta-Osorio

54 2016 Non-Executive Independent Director

Robert Speyer

2016 Non-Executive Independent Director

Michelangelo Volpi

51 2016 Non-Executive Independent Director

Ruth Wertheimer

2016 Non-Executive Independent Director

Biographies

Name Description

John Elkann

Mr. John P. Elkann serves as Chairman, Chief Executive Officer of EXOR N.V. since December 11, 2016. John Elkann is Chairman of FCA N.V. He was appointed Chairman of Fiat S.p.A. on April 21, 2010 where he previously served as Vice Chairman and started as a board member in December 1997. Mr. Elkann is born in New York in 1976, Mr. Elkann obtained a scientific baccalaureate from the Lycée Victor Duruy in Paris, and graduated in Engineering from Politecnico, the Engineering University of Turin (Italy). While at university, he gained work experience in various companies of the Fiat Group in the UK and Poland (manufacturing) as well as in France (sales and marketing). He started his professional career in 2001 at General Electric as a member of the Corporate Audit Staff, with assignments in Asia, the U.S. and Europe. Mr. Elkann is also Chairman of Giovanni Agnelli B.V. and of PartnerRe, Vice Chairman of Ferrari N.V. and Ferrari S.p.A., a director of The Economist Group, a member of the board of trustee and nominating committee of Museum of Modern Art (MoMA). He is also director at GEDI – Gruppo Editoriale S.p.A., Vice Chairman of Fondazione Giovanni Agnelli, and a Board member of Pinacoteca Giovanni e Marella Agnelli.

Alessandro Nasi

Mr. Alessandro Nasi serves as Vice Chairman, Non-Executive Director of EXOR N.V. since December 11,2016. Alessandro Nasi was born in Turin (Italy) in 1974; he grew up in New York and then returned to Italy where he obtained a degree in Economics at the University of Turin. He started his career as a financial analyst in several banks, gaining experience at Europlus Asset Management – a division of Unicredit Bank in Dublin – PricewaterhouseCoopers in Turin, Merrill Lynch and JP Morgan in New York. He then joined JP Morgan Partners in New York as an Associate in their Private Equity Division. In 2005 he joined Fiat Group as manager of Corporate and Business Development, heading the APAC division. In such role, he was involved in supporting the activities of the Fiat Group sectors in developing their businesses in the Asia Pacific area. In 2007 he was appointed Vice President of Business Development and a member of the Steering Committee of Fiat Powertrain Technologies, the Engine and Powertrain division of Fiat Group. At the beginning of 2008 he took over a new responsibility at Case New Holland, the Fiat Group company which manufactures agricultural machinery and construction equipment of which he was Senior Vice President of Business Development. From October 2009 to January 2011 he has also been responsible for Network Development serving as Senior Vice President. From January 2011 he has been appointed Member of the Industrial Executive Council of Fiat Industrial, as Secretary and Responsible for Business Development. From November 2012 he has been appointed Chief Business Development Officer and Executive Coordinator of the Group Executive Council (GEC) of Fiat Industrial. From September 2013 he has been appointed President Specialty Vehicles of CNH Industrial retaining his position of Executive Coordinator of the Group Executive Council (GEC). He is a director of Giovanni Agnelli B.V.

Andrea Agnelli

Mr. Andrea Agnelli serves as Non-Executive Director of EXOR N.V. since December 11, 2016. Andrea Agnelli has been Chairman of Juventus Football Club S.p.A. since May 2010 and is also Chairman of Lamse S.p.A., a holding company of which he is a founding shareholder since 2007. Born in Turin in 1975, he studied at Oxford (St. Clare’s International College) and Milan (Università Commerciale Luigi Bocconi). While at university, he gained professional experience both in Italy and abroad, including positions at: Iveco-Ford in London; Piaggio in Milan; Auchan Hypermarché in Lille; Schroder Salomon Smith Barney in London; and, finally, Juventus Football Club S.p.A. in Turin. Mr. Agnelli began his career in 1999 at Ferrari Idea in Lugano, where he was responsible for promoting and developing the Ferrari brand in nonautomotive areas.

Niccolo Camerana

Mr. Niccolo Camerana serves as Non-Executive Director of EXOR N.V. since December 11,2016. Niccolò Camerana was born in Florence (Italy) in 1979 and grew up in the UK where he obtained a degree in International Business Studies at European Business School of London. Between 2003 until 2006 Niccolò worked for PricewaterhouseCoopers in Italy for the Transaction Services and Audit department. He then worked in London for 3 years (2006-2009) for UBS Investment Bank for the Mergers and Acquisitions division, advising different transactions in various sectors. He joined Fiat Chrysler Automobiles in 2010 in the EMEA Business Development department providing support with project assessment and negotiation of related agreements with FCA external partners. Since May 2016 Niccolò works for FCA Bank S.p.A, the 50/50 joint venture between Fiat Chrysler Automobiles and Crédit Agricole, specialized in car finance and lease companies operating in Europe, first as Head of Debt Capital Markets and Investor Relations and then as a Head of Business development.

Ginevra Elkann

Ms. Ginevra Elkann serves as Non-Executive Director of EXOR N.V. since December 11,2016. Ginevra Elkann was born in London in 1979 and she has lived in the UK, France and Brazil. She graduated in Visual Communication at the American University of Paris and completed a Master in Film Making at the London Film School. She is Chief Executive officer of Asmara Films, founded in 2010, and President and CEO of Good Films, a production/distribution film company, co-founded in 2011. She is a member of Christie’s Advisory Board and she is a member of the Acquisition Committee and Executive Committee for the Cartier Foundation of Paris. Since 2013 she has been a member of the Advisory Board of UCCA, Beijing and of the American Academy of Rome. She is since 2006 President of the Pinacoteca Giovanni e Marella Agnelli.

Lupo Rattazzi

Mr. Lupo Rattazzi serves as Non-Executive Director of EXOR N.V. since December 11, 2016. Lupo Rattazzi graduated in 1975 with a B.A. in Economics and Political Sciences at Columbia University of New York. In 1977, he obtained a Master in Public Administration at the Harvard Kennedy School, in Cambridge, Massachusetts and in 2002 a Master for Non-Executive Directors at Borsa Italiana S.p.A. From 1977 to 1978, he was Assistant to Chairman Guido Carli for International Monetary Affairs at Centro Studi Confindustria in Rome. In 1978 he joined the Corporate Finance department of Salomon Brothers, and in 1979 he became senior Member of the International Advisory Service of Kuhn Loeb Lehman Brothers in New York. He was a Shareholder-founder as well as Head of M&A and trade finance, from 1981 to 1985, of Pragma Investimenti e Finanza S.p.A. From 1985 to 1989, he was in charge of M&A at C.F.I. S.p.A. From 1988 and 2000, he was a Shareholder-founder and Chairman of Air Europe S.p.A. At present, he is Chairman of the Italian Hospital Group and of Neos S.p.A.; he is a director of Banca Finnat Euramerica, Coe & Clerici, Vianini S.p.A., and Co-Chief Executive Officer GL Investimenti.

Melissa Bethell

Ms. Melissa Bethell is Non-Executive Independent Director of the company. Melissa Bethell is currently a Senior Advisor to Bain Capital, as well as Atairos Group, Inc., an investment fund backed by Comcast NBCUniversal. Ms Bethell joined Bain Capital LLC in 1999 and was a Managing Director from 2009-2017. Ms Bethell relocated to London in 2000 to help establish Bain Capital Europe - Bain Capital’s first international office - and led the firm’s TMT (telecom, media and technology) investments in Europe. She was a member of the senior leadership team responsible for strategy setting, fundraising and portfolio management. Prior to joining Bain Capital Ms Bethell worked in the Capital Markets group at Goldman Sachs. Ms Bethell has a MBA, with distinction from Harvard Business School and received a BA with honors in Political Science and Economics, from Stanford University. Melissa was born in Taiwan, brought up with Mandarin and educated in America and is now a British resident. She is on the Executive Appeals Team at the Scar Free Foundation and Supporter of the Impetus - Private Equity Foundation.

Marc Bolland

Mr. Marc J. Bolland serves as Senior Non-Executive Independent Director of EXOR N.V. since December 11, 2016. Marc Bolland was born in the Netherlands in 1959 and graduated with an MBA from the University of Groningen in the Netherlands. In November 2011, he was awarded an Honorary Doctorate from the University of York, in the UK. He began his professional career at Heineken N.V. in 1987 as a Management trainee. During his first 14 years he occupied several international management positions. He served as an Executive board member of Heineken N.V. from 2001 to 2006 and as Chief Operating Officer of Heineken N.V. from 2005 to July 2006. In 2006 he was appointed as Chief Executive Officer of WM Morrison Supermarkets plc, where he led the turnaround after the acquisition of Safeway plc until April 2010. In May 2010 he joined the board of Marks and Spencer plc as Chief Executive Officer until April 2016. He led the transformation of Marks and Spencer to become a multi-channel, general merchandise retailer and developed the food business with industry leading growth. In September 2016 he joined Blackstone Group International Partners LLP as Operating Partner and Head of European Portfolio Operations. He is currently a Non-Executive Director of The Coca-Cola Company and IAG (Parent company of British Airways). He is Vice President at Unicef UK. (He is a Trustee on the Board of the Royal Academy of Arts. He was elected Vice Chairman of the Consumer Goods Forum in 2014. He was appointed by HRH Prince Wales his personal National Ambassador and was appointed by the Prime Minister as a British Business Ambassador).

Laurence Debroux

Ms. Laurence Debroux is Non-Executive Independent Director of the company. Laurence Debroux was born in France in 1969 and graduated at HEC (Ecole des Hautes Etudes Commerciales) Paris. Ms. Debroux joined Heineken N.V. in 2015 as member of the Executive Board where she is CFO. Before joining Heineken she had been Chief Financial and Administrative Officer and a member of the Executive Board of JCDecaux since July 2010. Prior to this, Ms. Debroux spent 14 years with the global healthcare company SANOFI where she held various executive positions including CFO and Chief Strategic Officer. Ms. Debroux began her career in banking. She has had Executive responsibility for Global functions such as Strategic Planning & Business Control, Tax & Financial Markets, Business Development, Financial Processes & Internal Control, Accounting & Reporting, Procurement, Information Systems and Integrated Portfolio Management. Ms. Debroux is presently also a non-executive director of HEC (Ecole des Hautes Etudes Commerciales) Paris Board.

Anne Marianne Fentener Van Vlissingen

Ms. Anne Marianne Fentener Van Vlissingen serves as Non-Executive Independent Director of EXOR N.V. Anne Marianne Fentener van Vlissingen is Chairwoman and member of the Supervisory Board of SHV Holdings, a Dutch international family-owned company. SHV is active in exploration and production of oil and gas (Dyas), industrial services (ERIKS), cash and carry wholesale (Makro), heavy lifting and transport solutions (Mammoet), provision of private equity (NPM Capital), trade in and distribution of LPG (SHV Energy) and animal nutrition and fish feed (Nutreco). Born in 1961, after graduating as an MBA, Mrs. Fentener van Vlissingen worked as a financial analyst and strategic consultant. Mrs. Fentener van Vlissingen is presently on the Supervisory Board of Heineken N.V., Flint holding N.V., Group Lhoist, a Belgian company, on the Global Advisory Council of Bank of America and Vice Chairwoman and member of the Supervisory board of Foundation National Park ‘De Hoge Veluwe’.

Antonio Mota de Sousa Horta-Osorio

Mr. Antonio Mota de Sousa Horta-Osorio serves as EXOR N.V. since December 11, 2016. António joined the board of Lloyds Banking Group on 17 January 2011 as an Executive Director and became Group Chief Executive on 1 March 2011. Born in 1964, Mr. Horta-Osório is a graduate of management and business administration at Universidade Católica Portuguesa. He has a MBA from INSEAD where he was awarded the Henry Ford II prize – and an AMP from Harvard Business School. He has also been awarded Honorary Doctorates from the University of Edinburgh, the University of Bath, and the University of Warwick. António started his career at Citibank Portugal where he was Head of Capital Markets. At the same time, he was an assistant professor at Universidade Católica Portuguesa. He then worked for Goldman Sachs in New York and London. In 1993, he joined Grupo Santander as Chief Executive of Banco Santander de Negócios Portugal. He was CEO of Banco Santander Brazil 1997-1999 and in 2000 he became CEO of Banco Santander Totta in Portugal and an Executive Vice President of Group Santander, moving to the UK in 2006 to become CEO of Abbey and its successor Santander UK. In 2014 the Government of Portugal awarded António with the Order of Merit Grã-Cruz, which is the highest Order of Civil Merit. Previously a nonexecutive Director to the Court of the Bank of England, António is currently a non-executive director of Fundação Champalimaud in Portugal, of Sociedade Francisco Manuel dos Santos and of of Stichting INPAR. In 2015 António was appointed Chairman of the Wallace Collection by the Prime Minister. The Wallace Collection is one of Europe’s foremost art collections.

Robert Speyer

Mr. Robert Speyer serves as Non-Executive Independent Director of EXOR N.V. since December 11,2016. Rob Speyer is the President and Chief Executive Officer of Tishman Speyer. He served as President and Co-CEO from 2007 to 2015. Over the past decade, Rob Speyer has grown Tishman Speyer into a leading global real estate investment management firm with assets under management in excess of $47 billion. Under his leadership, Tishman Speyer has delivered more than 44 million square feet of development and redevelopment across 30 international markets, serving the needs of 2,100 industry-leading tenants around the world. Rob Speyer is the Chairman of the Advisory Board of the Mayor’s Fund to Advance New York City, appointed by Mayor Bloomberg in 2006 and reappointed by Mayor de Blasio in 2014. He is also a member of the Executive Committee of the Partnership for New York City. In 2013, Rob Speyer became the youngest ever Chairman of the Real Estate Board of New York (REBNY), the city’s premier industry association, and served as Chairman for 5 years. Rob Speyer serves on the Board of Trustees of New York-Presbyterian Hospital and St. Patrick’s Cathedral in New York City, where he was Co-Chairman of the Construction Committee overseeing its restoration and renovation. He is also a member of the Shanghai Mayor’s International Business Leaders Advisory Council. An emeritus member of the Board of Visitors at Columbia College, Rob Speyer graduated magna cum laude from Columbia in 1992 and was elected to the Phi Beta Kappa Society.

Michelangelo Volpi

Mr. Michelangelo A. Volpi serves as Non-Executive Independent Director of EXOR N.V. since December 11, 2016. Mike Volpi has been a partner at Index Ventures since 2009. He is focused on investments software infrastructures for enterprises and Internet applications for consumers. Mike led the investment by Index Ventures in Arista Networks (NYSE: ANET), Cloud.com (now part of Citrix) and is currently a director of Sonos, Kong, Elastic, Pure Storage (NYSE: PSTG), Big Switch Networks, Zuora, Hortonworks (NASDAQ: HDP), Confluent, Wealthfront, Cockroach Labs, Xapo and Lookout. Mike began his career at Hewlett Packard's optoelectronics division. From 1994, Mike performed in various executive roles for 13 years at Cisco Systems. He served as the company's Chief Strategy Officer, where he was responsible for Cisco’s corporate strategy as well as business development, strategic alliances, advanced Internet projects, legal services, and government affairs. During this tenure, Mike was instrumental in the creation of the company's acquisition and investment strategies, as Cisco acquired more than 70 companies. He then became Senior Vice President & General Manager of the Routing and Service Provider Technology Group, where he led Cisco's business for the Service Provider market, and was also responsible for all of Cisco’s routing products. In 2007, this was an $11 billion business for Cisco. Prior to Index, Mike was the CEO of Joost – an innovator in the field of premium video services delivered over the Internet. He has master’s and bachelor's degrees in mechanical engineering from Stanford University and an M.B.A. from the Stanford Graduate School of Business. Mike services on the board of FCA and is a trustee of the Castilleja School in Palo Alto, CA.

Ruth Wertheimer

Mrs. Ruth Wertheimer serves as Non-Executive Independent Director of EXOR N.V. since December 11,2016. Ruth Wertheimer is the Founder, Owner and Chairwoman of 7-Main, a family office focused on long-term minority partnerships in leading technology-industrial, technologically-led companies with families and private people as long-term anchor shareholders. Its areas of interest include among others: automation, robotics, sensors, photonics and special diagnostics. Mrs. Wertheimer, born in Israel, is a board member and one of the major shareholders of the Wertheimer Company Ltd., a family holding company and the former anchor shareholder of IMC Metalworking Companies BV (sold to Berkshire Hathaway in two stages during 2006 and 2013), and the Blade Technologies International Group (sold to their partner Pratt & Whitney in 2014). IMC Metalworking Companies, in which Mrs. Wertheimer served as a board member until 2013, is a global leading manufacturer of precision metal working tools. The Blade Technologies International Group is a global leading manufacture of air foils for jet engines. Mrs. Wertheimer, is also a board member of Old I Ltd.