Exor NV

With reference to the decisions taken yesterday by the Board of Directors of Juventus FC and in advance of its Shareholders Meeting called for 18 January 2023, Exor communicates that it will indicate Gianluca Ferrero for the role of Chairman of Juventus.

As a corporate adviser, auditor, Board and committee member of a number of companies, Mr. Ferrero has significant experience and the required technical competencies, as well as a genuine passion for the bianconero club, making him the person most qualified to fulfil this role (Mr. Ferrero’s Bio is attached).

Suzanne Heywood appointed Exor’s Chief Operating Officer
Enrico Vellano appointed CEO of asset management company named Lingotto
Guido De Boer joins Exor as Chief Financial Officer

Exor (“Exor” or “the Company”) the diversified holding company controlled by the Agnelli family, announces three senior appointments and the reorganisation of its investment activities.