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GOVERNANCE

EXECUTIVE OFFICERS

JOHN ELKANN

Executive Chairman

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John Elkann is Chief Executive Officer of EXOR and Chairman of Stellantis N.V..

Elkann obtained a scientific baccalaureate from the Lycée Victor Duruy in Paris and graduated in Engineering from Politecnico, the Engineering University of Turin. 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 USA and Europe.

John Elkann is Chairman of Giovanni Agnelli B.V., Chairman of Ferrari N.V. and Chairman of GEDI Gruppo Editoriale S.p.A.

Mr. Elkann is a trustee of MoMA. He also serves as Chairman of the Giovanni Agnelli Foundation.

Ferrari Corporate - Benedetto Vigna

BENEDETTO VIGNA

Chief Executive Officer

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Benedetto Vigna is Chief Executive Officer since September 2021.

Before joining Ferrari, he was President of STMicroelectronics’, Analog, MEMS and Sensors Group, since January 2016 and also a member of ST’s Executive Committee from May 31, 2018. Vigna joined ST in 1995 and founded the Company’s MEMS activities (Micro-Electro-Mechanical Systems). Under his guidance, ST’s MEMS sensors established the Company’s leadership with large OEMs in motion-activated user interfaces. His responsibilities were expanded to include connectivity, imaging and power solutions and he piloted a series of successful moves into new business areas, with a particular focus on the industrial and automotive market segments. During his career Vigna has filed more than 200 patents on micromachining, authored numerous publications and has sat on the Boards of several EU-funded programs including start ups as well as worldwide recognized Boards of Asian and American research centers. Benedetto Vigna graduated in Subnuclear Physics from the University of Pisa.

Ferrari Corporate - Davide Abate

DAVIDE ABATE

Chief Technologies and Infrastructures Officer

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Davide Abate is Chief Technologies and Infrastructures Officer since January 2022.

Previously he held the position of Head of Technologies at Ferrari since October 2020, and various managerial roles in the manufacturing area such as Head of Prototype Construction from 2017 to 2020.

Prior to joining Ferrari in 2012, he covered technical managerial roles at Ducati Motor Holding.

Mr. Abate holds the Ferrari Corporate Executive MBA from the Bologna Business School and a master in Process Engineering at Bocconi School of Management, as well as a masters’ degree in Automotive Engineering from the Turin Polytechnic.

Ferrari Corporate - Andrea Antichi

ANDREA ANTICHI

Chief Manufacturing Officer

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Andrea Antichi was appointed Chief Manufacturing Officer in January 2022.

Previously he was Head of Vehicle at Ferrari since June 2018. During his career he covered various managerial roles at Ferrari in the manufacturing area such as Head of Engine Assembly and Machining from 2014 to 2018 and Engine Assembly & Machining Process Engineering Manager from 2008 to 2013.

Prior to joining Ferrari in 2006, he held technical roles Piaggio and researcher in Computational Biomechanics at Istituti Ortopedici Rizzoli.

Mr. Antichi holds the Ferrari Corporate Executive MBA from the Bologna Business School, as well as a masters’ degree in Mechanical Engineering from the University of Pisa.

Ferrari Corporate - Michele Antoniazzi

MICHELE ANTONIAZZI

Chief Human Resources Officer

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Michele Antoniazzi is Chief Human Resources Officer since April 2016.

Before joining Ferrari, he held several senior roles in Magneti Marelli, becoming the Human Resources Director of the Automotive Lighting business line in 2012.

Prior to that experience he was the Human Resources Director of the Suspension Systems business line from 2009 to 2012 and the Head of Organizational Development for the Sector Magneti Marelli from 2006 to 2012.

He graduated from the University of Padova with a degree in Industrial and Organizational Psychology.

Ferrari Corporate - Mattia Binotto

MATTIA BINOTTO

Managing Director Gestione Sportiva and Team Principal Scuderia Ferrari

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Mattia Binotto is Managing Director Gestione Sportiva and Team Principal Scuderia Ferrari since January 7, 2019.

Having graduated in Mechanical Engineering from the Lausanne Polytechnic in 1994, he then obtained a Masters in Motor Vehicle Engineering in Modena. In 1995, he joined the Scuderia Ferrari test team as a Test Engine Engineer and fulfilled the same role with the race team from 1997 to 2003.

In 2004, he became a Race Engine Engineer and from 2007 Binotto took on the role of Chief Engineer, race and assembly, moving on in 2009 to Head of Engine and KERS Operations.

Having been appointed Deputy Director, Engine and Electronics in October 2013, Binotto subsequently took on the role of Chief Operating Officer, Power Unit.

On July 27, 2016, he has been appointed Chief Technical Officer of Scuderia Ferrari. Binotto was born on 3 November 1969 in Lausanne, Switzerland.

Ferrari Corporate - Carlo Daneo

CARLO DANEO

General Counsel

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Carlo Daneo is General Counsel since July 2015, a member of the Board of Directors of Ferrari North America Inc. since February 2017, a member of the Supervisory Body of Ferrari S.p.A. since August 2015 and Data Protection Officer of the Ferrari Group from February 2018.

Prior to joining Ferrari, he held several senior positions in the Fiat Chrysler Automobiles (FCA) legal area, including the role of Senior Vice President and Legal Counsel in Finance and Financial Services of FCA from 2008 until 2015 and the role of General Counsel in Fiat Chrysler Finance S.p.A. (previously Fiat Finance S.p.A.) from 2003 to 2015.

He started his career in 1995 with a work experience at the United Nations at the International Trade Center Unctad / WTO in Geneva and since 1996 in the legal profession in law firms with experience in the Corporate, Finance and Capital Markets areas in primary international law firms in Italy and abroad until 2003.

He graduated in Law at the University of Turin, did a master's degree organized by the University Institute of European Studies in international law at the International Labour Organization of Turin and obtained the title of Lawyer.

SABINA FASCIOLO

Chief Compliance Officer

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Sabina Fasciolo is Chief Compliance Officer since October 2020.

From 2015 to 2020 she worked for F.I.G.C. (Federazione Italiana Giuoco Calcio) as Head of Legal Affairs & Compliance. Previously, she worked for Ferrari for 13 years where she held the position of Head of Legal Affairs, together with the position of President of the Supervisory Board of Ferrari S.p.A., as well as member of the Board of Directors and Anti-money laundering manager of Ferrari Financial Services S.p.A. (then merged into Ferrari S.p.A.). She started her career as attorney-at-law with major focus in civil-commercial law and in sport-related areas, with experiences in Italy and abroad.

Ms. Fasciolo holds an LL.M. in English Commercial Law from the College of Law of England and Wales (London) and a Certificate in Advanced International Legal Studies from the Golden Gate University – Law School. She graduated in Law at the University of Parma and was admitted to the Bar association.

Ferrari Corporate - Gianmaria Fulgenzi

GIANMARIA FULGENZI

Chief Product Development Officer

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Gianmaria Fulgenzi is Chief Product Development Officer since January 2022.

Previously he was Head of GeS Supply Chain of Ferrari since March 2019. He also worked in product development and manufacturing area, as Head of Rear Engine Car Platform from 2015 to 2019 and Head of Powertrain Production from 2008 to 2010.

Prior to joining Ferrari in 2002, he covered technical managerial roles at PiaggioAero Industries.

Mr. Fulgenzi holds a master in Management from the London Business School, as well as a masters’ degree in Aerospace Engineering from the Turin Polytechnic.

Ferrari Corporate - Silvia Gabrielli

SILVIA GABRIELLI

Chief Digital & Data Officer

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Silvia Gabrielli was appointed Chief Digital & Data Officer in January 2022.

Previously, she held the position of Head of IT Digital & Analytics since July 2019. Prior to joining Ferrari she held the position of Digital Transformation Advisor at Microsoft. From 1996 to 2017 she worked as a Business Consultant and Business Development Manager in different companies, such as SAP, A.T. Kearney and Accenture.

Ms. Gabrielli holds a masters’ degree in Business Administration from the Bocconi University.

Ferrari Corporate - Enrico Galliera

ENRICO GALLIERA

Chief Marketing and Commercial Officer

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Mr. Galliera was appointed as our Chief Marketing and Commercial Officer in April 2010.

From 1990 to 2010 he worked for Barilla S.p.A, where he held multiple positions, ultimately becoming Europe and export market unit director.

During his time at Barilla S.p.A., Mr. Galliera also served as director of customer business development for Europe, general manager for South West Europe and trade marketing director for Italy.

Mr. Galliera holds a degree in economics and political science from the University of Parma.

Ferrari Corporate - Ernesto Lasandra

ERNESTO LASALANDRA

Chief Research & Development Officer

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Ernesto Lasalandra is Chief Research & Development Officer since January 2022.

He joined Ferrari from his previous role as Group VP R&D General Manager in STMicroelectronics, where over the past decades he covered roles of increasing responsibilities in Product Development and R&D.

Mr. Lasalandra holds a degree in Electronic Engineering from University of Pavia.

MARCO LOVATI

Chief Internal Audit Officer

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Marco Lovati is Chief Internal Audit Officer since April 2015 and a member of the Supervisory Body of Ferrari S.p.A. since July 2014.

Prior to such assignment he spent 14 years in the Internal Audit and Compliance department of Fiat Group and Fiat Chrysler Automobiles (FCA), where he covered several senior positions including the role of “Financial & Insurance Companies, Luxury cars” and “Automotive Europe & Financial JV Companies” Head of Audit, also serving as member of the Supervisory Body of different Fiat Group and FCA Legal Entities.

Mr. Marco Lovati graduated in Economics and Business Administration from the University of Turin and holds an MBA in Finance jointly organized by the University of Turin and the Italian Association of Finance Directors (ANDAF).

Ferrari Corporate - Flavio Manzoni

FLAVIO MANZONI

Chief Design Officer

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Mr. Manzoni was appointed as our Chief Design Officer in January 2010.

From 2007 to 2010 he was Director of Creative Design at the Volkswagen Group where he was involved in designing most of the Skoda, Bentley, Bugatti and Volkswagen recent cars as well as redefining the aesthetic philosophy of these brands.

From 2001 to 2006, he worked at Fiat Group as Head of Design for Lancia, Fiat and LCV. He has also held design positions at Lancia and Seat.

Mr. Manzoni holds a degree in architecture with a thesis in industrial design from the University of Florence.

Ferrari Corporate - Angelo Pesci

ANGELO PESCI

Chief Purchasing & Quality Officer

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Angelo Pesci is Chief Purchasing & Quality Officer since January 2022.

Angelo Pesci joined Ferrari from STMicroelectronics, where over the past decades he covered roles of increasing responsibilities in Financial Planning, Supply Chain and Product Planning, Services and Operations.

Mr. Pesci holds a Master in Business Administration from SDA Bocconi, as well as a masters’ degree in Physics from University of Trieste.

Ferrari Corporate - Antonio Picca Piccon

ANTONIO PICCA PICCON

Chief Financial Officer

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Mr. Picca Piccon is Chief Financial Officer since July 2018.

Before joining Ferrari, he held the position of CFO in Ariston Thermo Group, including responsibilities for Legal and Corporate Affairs and ICT, since November 2014.

Prior to such assignment he spent 15 years within Fiat Group and Fiat Chrysler Automobiles, where he covered several senior roles in finance and financial services, including CFO of Iveco Group, CEO of FGA Capital (now FCA Bank) and Group Treasurer and Head of Financial Services for FCA.

He started his career in banking, in various positions within Sanpaolo IMI group.

He also served as a member of the Board of Directors of Ferrari, Fiat Group Automobiles, Magneti Marelli, Maserati and Teksid.

Mr. Picca Piccon graduated in Economics and Business Administration from the University of Turin and holds an MPhil in Economics from the University of Cambridge.

CHARLIE TURNER

Chief Content & Communication Officer

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Charlie Turner was appointed as Chief Content Officer in July 2021 and Chief Communication Officer in January 2022.

He joined Ferrari from the BBC where he was Editorial Director of BBC TopGear. During his 18 years at the BBC Mr Turner was instrumental in establishing TopGear as the market leading automotive entertainment brand and driving the growth and success that made it one of the largest global communities dedicated to the enjoyment of every aspect of cars and motoring. Prior to joining TopGear, Mr Turner worked for Formula One Management.

Mr Turner holds a degree in Graphic Design from the University of the West of England and has won multiple awards as both an Editor and Creative Director.

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Ferrari N.V. - Holding company - A company under Dutch law, having its official seat in Amsterdam, the Netherlands and its corporate address at Via Abetone Inferiore No. 4, I-41053 Maranello (MO), Italy, registered with the Dutch trade register under number 64060977

Ferrari S.p.A. - A company under Italian law, having its registered office at Via Emilia Est No. 1163, Modena, Italy, Companies’ Register of Modena, VAT and Tax number 00159560366 and share capital of Euro 20,260,000

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