With reference to next Annual General Meeting, which will be held on May 29th, 2015 EXOR hereby reports that the shareholder Giovanni Agnelli e C. S.a.p.az. has filed the following list of candidates for the renewal of the EXOR’s Board of Directors:
• Annemiek Fentener van Vlissingen (Independent Director)
• Andrea Agnelli
• Vittorio Avogadro di Collobiano
• Ginevra Elkann
• John Elkann
• Mina Gerowin (Independent Director)
• Jae Yong Lee (Independent Director)
• António Horta-Osório (Independent Director)
• Sergio Marchionne
• Alessandro Nasi
• Lupo Rattazzi
• Robert Speyer (Independent Director)
• Michelangelo Volpi (Independent Director)
• Ruthi Wertheimer (Independent Director)
• Giuseppina Capaldo (Independent Director)
A group of international and domestic investment management companies and institutional investors, which owns 1.02% of EXOR shares, filed the following list:
• Giovanni Chiura ( Independent Director)
The Company welcomes these candidacies, which, if approved by Shareholders, will allow for the election of a Board of Directors in possession of an appropriate mix of skills, professional background, gender diversity and independence.
Furthermore, the said shareholder, Giovanni Agnelli e C. S.a.p.a.z., has filed the following list of candidates for the appointment of the Board of Statutory Auditors of EXOR:
Section 1 (candidates as Standing Auditors)
• Sergio Duca
• Nicoletta Paracchini
• Paolo Piccatti
Section 2 (candidates as Alternate Auditors)
• Ruggero Tabone
• Giovanna Campanini
The same group of international and domestic investment management companies and institutional investors, owing 1.02% of EXOR shares, filed the following list:
Section 1 (candidate as Standing Auditor)
• Enrico Maria Bignami
Section 2 (candidate as Alternate Auditor)
• Anna Maria Fellegara
Attached here are the biographies of the new candidates. The biographies of the other candidates can be found on the website www.exor.com.
Documents required by applicable regulations and by the By-laws of the Company will be made available to the public and on the Company’s website by the prescribed deadline.
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