斯特兰蒂斯 STLA

Mr. Filosa was appointed as Executive Director and Chief Executive Officer, effective July 18, 2025. Antonio Filosa is Chief Executive Officer and Executive Director of Stellantis. He is also head of North America and American Brands. Mr. Filosa previously served as Stellantis' Chief Operating Officer for South America, Chief Executive Officer of the Jeep brand and global Head of Quality. Mr. Filosa has extensive experience in purchasing and manufacturing operations, as well as overall business management and strategy. He joined the FIAT Group in 1999 where he assumed roles of increasing responsibility, including plant manager of the Betim (Brazil) facility and Head of Purchasing for the Latin America region. Mr. Filosa also served as the Head of Argentina as well as the Head of Alfa Romeo and Maserati brands for the Latin America region, positions he held from 2016 and 2018, respectively. He also served as FCA's Chief Operating Officer of Latin America and was a member of its Group Executive Council beginning in March 2018. Mr. Filosa has a master's degree in engineering from Politecnico di Milano (Italy). He was born in Naples, Italy in 1973.

John Elkann was appointed Chairman of Stellantis on January 17, 2021. He had previously been Chairman of Fiat S.p.A. from 2010 and joined its board in 1997.Born in New York in 1976, Mr. Elkann obtained a scientific baccalaureat from Lycee Victor Duruy in Paris and an engineering degree from Politecnico di Torino. He began his career at General Electric in 2001, gaining international experience across Asia, Europe, and North America.As Ferrari N.V.'s Chairman since 2018, Mr. Elkann has been bolstering its leadership in innovation, luxury and sport competitions while preserving its iconic legacy. In 2009, he established Exor N.V., which is currently the largest shareholder of companies such as Ferrari N.V., Koninklijke Philips N.V. and CNH Industrial N.V., in addition to Stellantis. In 2023, Mr. Elkann founded Lingotto, a long-term investment management company. Mr. Elkann is a board member of Meta Platforms, Inc. and a trustee of the Museum of Modern Art (MoMA). He also chairs the Agnelli Foundation, a philanthropy focused on education, and is a member of the JP Morgan International Council and the Allianz International Advisory Board.

Henri de Castries is Senior Independent Director and a non-executive Director of Stellantis. Born in France in 1954, he is a graduate of Ecole des Hautes Etudes Commerciales (HEC) and Ecole Nationale d'Administration (ENA).Mr. de Castries was the chairman of the management board of AXA S.A. from 2000 and chairman and chief executive officer from April 2010 until September 2016. He previously worked for the French Finance Ministry Inspection Office and the French Treasury Department. In addition, Mr. de Castries currently serves as chairman of Europe and Senior Advisor of General Atlantic; and lead director on the board of directors of LVMH. Mr. de Castries became Senior Independent Director and a non-executive Director of Stellantis in January 2021.

Ms. Fiona Clare Cicconi is an employee representative on the Stellantis Board of Directors. Born in London in 1966, Ms. Cicconi became Chief People Officer for Google in January 2021. Prior to that she was Executive Vice President and Chief Human Resources Officer at AstraZeneca PLC from 2014 to 2020. Ms. Cicconi started her career at General Electric, where she held various human resources roles within the oil and gas business. Subsequently, she spent a number of years at Cisco, overseeing human resources in Southern Europe and then industrial and employee relations in EMEA, before joining F. Hoffmann La Roche in 2006. There, she was most recently responsible for global human resources for Global Technical Operations. Ms. Cicconi became an employee representative on the Board of Directors of Stellantis in January 2021.Ms. Cicconi holds a diploma in international business studies from Leeds Metropolitan University.

Ann Godbehere is a non-executive Director of Stellantis. Ms. Godbehere was born in Canada in 1955.Ms. Godbehere started her career with Sun Life of Canada in 1976 in Montreal, Canada, and joined M&G Group in 1981, where she served as senior vice president and controller for life and health, and property and casualty businesses throughout North America. She joined Swiss Re in 1996, after it acquired the M&G Group, and served as chief financial officer from 2003 to 2007. From 2008 to 2009, she was interim chief financial officer and an executive director of Northern Rock bank in the initial period following its nationalization. Ms. Godbehere has also held several non-executive director positions at Prudential plc, British American Tobacco plc, UBS AG, and UBS Group AG. Until May 2019, Ms. Godbehere served as a non-executive director of Rio Tinto plc and Rio Tinto Limited. She was also senior independent director of Rio Tinto plc. In addition, Ms. Godbehere currently serves as a non-executive director of Shell plc and as an independent non-executive director of HSBC Holdings plc. She is also Chairman of the Board of HSBC Bank plc. Ms. Godbehere is a fellow of the Institute of Chartered Professional Accountants and a fellow of the Certified General Accountants Association of Canada. She became a non-executive Director of Stellantis in January 2021.

Robert Peugeot is Vice Chairman and a non-executive Director of Stellantis. Mr. Peugeot joined the PSA Supervisory Board as permanent representative of FFP (now known as Peugeot Invest) in April 2014, and became Vice Chairman and a non-executive Director of Stellantis in January 2021. Born in France in 1950, Mr. Peugeot is a graduate of Ecole Centrale de Paris and Institut Europeen d'Administration des Affaires (INSEAD).Mr. Peugeot held various executive positions within the PSA Group. From 1998 to 2007, he was vice-president for innovation and quality, and a member of the PSA's Executive Committee. In addition, Mr. Peugeot served as Chairman of the board of Peugeot Invest S.A., director of Financiere Guiraud S.A.S. and director of Peugeot Invest UK Ltd. until 2025. He currently serves as a board member of Peugeot 1810 S.A.S.; permanent representative of Peugeot 1810 on the board of Forvia SE; managing director of SC Rodom; board member of Safran S.A.; member of the supervisory board of Soparexo S.C.A.; and observer on the supervisory board of Rothschild & Co.He is a Knight of the French National Order of Merit and a Knight of the French Legion of Honour.

Claudia Parzani is a non-executive Director of Stellantis. Ms. Parzani was born Brescia, Italy in 1971. She received her law degree, magna cum laude, from Universita degli Studi di Milano. Ms. Parzani is a Senior Advisor at Linklaters LLP, an international law firm, where she is a previous member of the Executive Committee and partner specializing in corporate issues and corporate governance. Since 2022, Ms. Parzani has been Chair of the board of directors of Borsa Italiana S.p.A., the Italian stock exchange, after previously serving as Deputy Chair and a non-executive director. Ms. Parzani is Senior Advisor at Brunswick, Deputy Chair of the Italian group of the Trilateral Commission, a member of the advisory board of UNHCR Italy and the supervisory committee of Parks- Liberi e Uguali. She is also Chair of the Strategic Council of Fondazione Italia per il Dono. In the past, she was Deputy Chair of Il Sole 24 Ore S.p.A., Chair of Allianz S.p.A., and served as an external member of the board of directors of Politecnico di Milano. She became a non-executive Director of Stellantis in April 2024.

Ms. Schroeder became a non-executive Director of Stellantis on April 15, 2025. Alice Davey Schroeder is a non-executive director of Stellantis. Ms. Schroeder was born in Dallas, Texas (U.S.) in 1956. She graduated with a BBA and MBA from the Red McCombs School of Business at the University of Texas at Austin. Ms. Schroeder currently serves on the boards of Carbon Streaming Corporation, HSBC North America Holdings Inc., and Dakota Gold Corporation and previously served on the boards of Prudential plc, Natus Medical and Bank of America Merrill Lynch International. She started her career in 1980 in Houston, Texas, at Ernst & Whinney and then, following Ernst & Whinney's merger with Arthur Young & Co., at Ernst & Young (EY). Ms. Schroeder served on the audit staff of EY as a Certified Public Accountant until 1991, when she joined the staff of the Financial Accounting Standards Board, the accounting standard-setting body of the United States. In 1993, she began a career on Wall Street, heading research teams for the insurance industry as a managing director at CIBC Oppenheimer and PaineWebber, and, managing director and senior advisor at Morgan Stanley.

Mr. Ramot became a non-executive Director of Stellantis on April 15, 2025. Daniel Ramot is a non-executive Director of Stellantis. Mr. Ramot was born in Ramat Gan, Israel in 1975. He is a graduate of the Israel Defense Forces' Talpiot program, where he earned a Bachelor of Science in Physics and Mathematics from The Hebrew University of Jerusalem. Mr. Ramot also holds a Master of Science in Electrical Engineering from Tel Aviv University.In 2008, Mr. Ramot joined D. E. Shaw Research as a Director, where he was instrumental in building supercomputers designed to accelerate pharmaceutical drug discovery, developing advanced computational techniques and algorithms to simulate molecular dynamics. In 2012, he co-founded Via , a provider of innovative software solutions for public and private mobility systems and transportation planning services operating in over 35 countries.

Ned Curic is responsible for Product Development & Technology. Mr. Curic previously served as Chief Engineering and Technology Officer. From June 2017, Mr. Curic was Vice President, Alexa Automotive at Amazon, spearheading its efforts in the automotive industry. He began his career in 1996 in the field of Engineering Systems at Northrop Grumman, a U.S.-based multinational aerospace and defense technology company. Following a brief period in the financial industry, Mr. Curic joined Microsoft in 2002 where he held various roles in consulting, product, security and advisory. He entered the automotive industry in 2013, as Group Vice President & Chief Technology Officer at Toyota Motor North America and, in 2015 became Co-founder and Executive Vice President, Technical Director and Board Member at Toyota Connected. Mr. Curic studied Informatics and Computer Science, and received a Master's in Business Administration from Pepperdine University, George L. Graziadio School of Business and Management in 2012. He was born in Novi Pazar, Yugoslavia in 1971.

Joao Laranjo is Chief Financial Officer, with responsibility for Financial Services, mergers and acquisitions and joint ventures. Mr. Laranjo also serves as CFO for North America.Mr. Laranjo began his career at General Electric in 2001, serving as Associate Auditor and later as Controller for GE Healthcare in South America. In 2009, he joined FCA as Chief Accounting Officer for Latin America, rising to CFO for the region. In 2017, he was appointed CFO of North America. In 2024, Mr. Laranjo joined Goodyear as Vice President of Finance, leading the Americas Finance organization. He rejoined Stellantis in 2025 as CFO for North America.Mr. Laranjo holds an MBA from IBMEC in Brazil and is a graduate of the Advanced Finance Program at The Wharton School. He was born in Belo Horizonte, Brazil in 1978.

Xavier Chereau is responsible for Human Resources, Sustainability and IT. He has mainly built his career path within the field of human resources and has alternated between the Head office and operations activities within different sites and divisions. These have included R&D, manufacturing, and support functions. Mr. Chereau joined Groupe PSA in 1994 and subsequently held the position of Employment & Mobility Manager for Europe. He went on to become Social Relations Manager at the Poissy plant in France and then Head of Social Innovation and Management institute within the Group. In 2006, Mr. Chereau was appointed Vice President, Director of Human Resources and Social Relations for the Tremery and propulsion system plants. In 2009, he was appointed Senior Vice President, Industrial and R&D Division Human Resources. In 2010, Mr. Chereau also took operational responsibility for the Engineering testing resources of the R&D department. From 2014 to 2015, he held the position of Director of Human Resources Development, Talents and Top Management. In 2015, Mr. Chereau was appointed Executive Vice President of Human Resources of the Group and member of the Global Executive Committee. In 2018, he was appointed Director of Human Resources and Transformation, a division that includes the Digital, IT and Real Estate departments, and as of 2020, Compliance and Audit.After a Bachelor's degree in Economic Management, Mr. Chereau completed his Master's degree in Human Resources (Employment Management & Corporate Social Development) at the 'Institut Sciences Politiques de Paris', France. He was born in Paris, France in 1968.

Giorgio Fossati is General Counsel. He was appointed Corporate General Counsel of FCA in November 2014. Previously, Mr. Fossati was General Counsel of FIAT, a position to which he was appointed in 2011. Previously he had been General Counsel of Fiat Auto since 2002, following other positions of increasing responsibility within the FIAT Legal department. Prior to that, Mr. Fossati worked in positions of increasing responsibility in the legal department at Iveco S.p.A.Mr. Fossati earned his master's degree in law from the University of Turin School of Law. He was born in Orbassano, Italy in 1961.

Ralph Gilles is Chief Design Officer. Mr. Gilles previously had design responsibility for the Chrysler, Dodge, Jeep, Ram, Maserati and FIAT (for Latin America) brands.Mr. Gilles joined Chrysler Corporation in 1992 as a designer and held roles of increasing responsibility at both Chrysler and then FCA, including Senior Vice President - Product Design; President and CEO, Dodge Car Brand; President and CEO, SRT Brand and Motorsports. In 2015, he was appointed Chief Design Officer for FCA and a member of the FCA Group Executive Council.Mr. Gilles holds a Bachelor of Fine Arts in Industrial Design from the College for Creative Studies, where he also serves on the Board of Trustees. He also holds an MBA from Michigan State University. Mr. Gilles was born in Manhattan, New York (U.S.) in 1970.

Nicolas Dufourcq is a non-executive Director of Stellantis. Born in France in 1963, Mr. Dufourcq is a graduate of Ecole des Hautes Etudes Commerciales (HEC) and Ecole Nationale d'Administration (ENA).Mr. Dufourcq began his career at the French Ministry of Economy and Finance in 1988 and then joined the French Ministry of Health and Social Affairs in 1992, before joining France Telecom in 1994. In 1998, he created Wanadoo, the internet access leader, a subsidiary of France Telecom, and listed it for €20 billion in 2000. Between 1998 and 2003, he was CEO of Wanadoo and executive director of France Telecom in charge of the internet, cable and pay TV. Mr. Dufourcq joined Capgemini in 2003, where he was in charge of the central and southern Europe region. From 2004 to 2013, he served as chief financial officer and deputy chief executive officer of Capgemini. Since February 7, 2013, Mr. Dufourcq has been the chief executive officer of Bpifrance SA. In addition, Mr. Dufourcq serves as chief executive officer of Bpifrance Investissement S.A.S.; chief executive officer of Bpifrance Assurance Export S.A.S.; chairman and chief executive officer of Bpifrance Participations S.A.; and chairman of the supervisory board of STMicroelectronics N.V. 1. He served as permanent representative of Bpifrance Participations S.A. on the board of directors of Orange from January 2017 to January 2021. Mr. Dufourcq became a non-executive Director of Stellantis in January 2021.

Bonnie Van Etten is Chief Accounting Officer. She also has responsibility for Global Finance Transformation. Ms. Van Etten began her career at PricewaterhouseCooopers in 1997, progressing to be a Director in the Global Capital Markets Group. In 2006, she joined American Express as Vice President, Controller - Technical Accounting Advisory Group, based in Singapore. In 2010, she joined Chrysler Group as Head of Technical Accounting and following other positions of increasing responsibility she was appointed Group Chief Accounting Officer of FCA in 2017. She was appointed Chief Accounting Officer of Stellantis in 2021. In 2024, Ms. Van Etten joined Masco Corporation as Chief Accounting Officer and Controller. She rejoined Stellantis in 2025 as Chief Accounting Officer.Ms. Van Etten earned her bachelor's degree in accounting and finance, summa cum laude, from Anderson University. She was born in Indianapolis, Indiana (U.S.) in 1975.

Benoit Ribadeau-Dumas is a non-executive Director of Stellantis. Mr. Ribadeau-Dumas was born in France in 1972. He graduated from Ecole Polytechnique and attended the Ecole Nationale d'Administration.Mr. Ribadeau-Dumas is Chief Companies Officer at Exor N.V. He is also a member of the supervisory board of Koninklijke Philips N.V. Mr. Ribadeau-Dumas began his career at the French Council of State in 1997 before joining Thales, a leading French technology group in aerospace and defense, as Director of Business Development. He held various roles within the company until 2009 when he was named CEO of Thales Underwater Systems. Mr. Ribadeau-Dumas later served as Senior Executive Vice President at CGG, a geoscience company now known as Veridien, and as a member of the management board of ZodiacAerospace and CEO of its Aerosystems branch. In 2017, he joined the Cabinet of the French Prime Minister as Chief of Staff. Mr. Ribadeau-Dumas became a non-executive Director of Stellantis in April 2023.