| Scott Wellington Wine |
Scott Wellington Wine is currently the Chief Executive Officer at CNH Industrial Italia SpA and the Chief Executive Officer & Director at CNH Industrial NV. He is also a Director at Raven Industries, Inc., U.S. Bancorp, U.S. Naval Academy Foundation, U.S. Bank NA (Canada), Polaris Britain Ltd., and U.S. Bank NA (Boston MA). In his former positions, Mr. Wine served as the Chairman & Chief Executive Officer at Polaris Inc. from 2013 to 2020. He was also the Chief Executive Officer & Director at Taylor-Dunn Manufacturing Co. and Taylor-Dunn Corp. from 2016 to 2020. Additionally, he held the position of Chairman & Chief Executive Officer at Polaris Industries, Inc. from 2008 to 2020. He served as an Independent Director at Terex Corp. from 2011 to 2020. Mr. Wine has a diverse educational background. He obtained his undergraduate degree from the United States Naval Academy in 1989. He later earned an MBA from the University of Maryland in 1995. |
| Friedrich Eichler |
Friedrich Eichler is currently the Chief Technology Officer at CNH Industrial NV. Prior to his current position, he served as the Director & Executive Vice President at Volkswagen de México SA de CV from 2017 to 2021. He also held the position of Head-Engine Development at Porsche AG. Additionally, Mr. Eichler was the Head-Engine Development & Electric at Mercedes-AMG GmbH from 2007 to 2012. He is a graduate of Technische Universität Braunschweig. |
| Tom Verbaeten |
Tom Verbaeten is currently working as the Managing Director & Director at CNH Industrial Belgium NV since 2011 and as the Chief Supply Chain Officer at CNH Industrial NV. He completed his undergraduate degree from Katholieke Universiteit Leuven in 1994. |
| Suzanne Heywood |
Suzanne Heywood is Chief Operating Officer of Exor and Chair of CNH Industrial N.V. and Iveco Group.
She was born in Southampton, England and has a Science MA from Oxford University and PhD from Cambridge University after a childhood spent sailing around the world on a boat. Suzanne started her professional career in the UK Treasury.
In 1997, she joined McKinsey & Company where she held increasingly senior positions including, as a Senior Partner, co-leading McKinsey’s global service line on operating model change for several years and working extensively on strategic issues with many clients.
Suzanne is also a Board member of Christian Louboutin and the Economist and she Chairs Shang Xia. |
| Oddone Incisa della Rocchetta |
Oddone Incisa della Rocchetta is currently a Non-Executive Director at Türk Traktör ve Ziraat Makineleri. AS and the Chief Financial & Accounting Officer at CNH Industrial NV. Previously, he held the position of Chief Executive Officer & General Manager at FGA Capital SpA from 2011 to 2013. He also served as the Chairman & Managing Director at Iveco Group NV in 2021. Additionally, he has worked as the Chief Financial Officer at Banco Fiat SA, Head-Control & Treasury at FCA Bank Deutschland GmbH, President-Financial Services at Fiat Industrial SpA, and Chief Financial Officer-North America at CNH Industrial Capital LLC. Mr. della Rocchetta completed his graduate degree at ESCP Europe Campus Paris and his undergraduate degree at the University of Turin. |
| Gerrit Andreas Marx |
Gerrit Andreas Marx is currently the Chief Executive Officer at Iveco Magirus AG, Chief Executive Officer & Executive Director at Iveco Group NV, and President-Commercial & Specialty Vehicles at CNHI LLC. He previously served as the Chief Executive Officer at Wittur Holding GmbH, Operating Partner at Bain Capital LP, and President-Power Tools at Apex Tool Group LLC. He also served as an Independent Director at Nikola Corp. from 2019 to 2023. Marx holds a doctorate from Universität zu Köln and a graduate degree and MBA from RWTH Aachen University. |
| Luisa Fenoglio |
Luisa Fenoglio is currently a Non-Executive Director at Türk Traktör ve Ziraat Makineleri. AS and the Chief Financial Officer-EMEA Agriculture at CNH Industrial NV. She previously worked as a Controller-Plant Manufacturing at Stellantis NV. Fenoglio completed her undergraduate degree at the University of Turin. |
| Kelly Manley |
Kelly Manley is currently the Chief Human Resources Officer at CNH Industrial NV. Previously, she held positions as the Vice President-Global Talent at Stellantis NV and as the VP-Global Talent, Leadership & Learning at Fiat Chrysler Automobiles NV. She has a graduate degree from the University of Detroit Mercy and an undergraduate degree from William Tyndale College. |
| Scott Moran |
Scott Moran is currently the Chief Quality & Business System Officer at CNH Industrial NV. Prior to this role, he worked as a Principal at NEXT LEVEL Partners LLC. Mr. Moran completed his undergraduate degree at Rensselaer Polytechnic Institute. |
| Parag Garg |
Parag Garg is the President of Raven Industries, Inc. and the Chief Digital Officer at CNH Industrial NV. He previously worked as the Vice President & General Manager at Sears Holdings Corp. and as the Vice President-Product & Technology at T-Mobile US, Inc. Garg completed his undergraduate degree at the University of Minnesota. |
| Marc A. Kermisch |
Marc A. Kermisch is currently the Director at Salo LLC, Director at Crew Carwash, Inc., and Chief Digital & Information Officer at CNH Industrial NV. Previously, he was the Chief Information Officer & EVP at Bluestem Brands, Inc., Chief Technology Officer & Senior Vice President at OptumRx, Inc., VP, Chief Information & Innovation Officer at Red Wing Shoe Co., Inc., and Chief Information Officer-Off Highway Business at CNH Industrial NV. He obtained his undergraduate degree from the University of Wisconsin. |
| Derek Neilson |
Derek Neilson is currently a Non-Executive Director at Türk Traktör ve Ziraat Makineleri. AS since 2018. He is also currently the President-Agricultural at CNH Industrial Italia SpA since 1999 and at CNH Industrial NV since 2013. Previously, he worked as the Chief Manufacturing Officer at Fiat Industrial SpA. |
| Vilmar Fistarol |
Vilmar Fistarol is currently the President-North America at CNH Industrial NV. Previously, he held positions such as President & Chief Executive Officer at Teksid SpA, Head-Group Purchasing at Fiat SpA, and Executive Vice President at Fiat Auto Argentina SA. He also served as the Chief Operating Officer-Latin America at Fiat Industrial SpA in 2013 and as the President of SAE Brasil Secao Pr and SAE Brazil from 2007 to 2008. Mr. Fistarol has an MBA from INSEAD and the Kellogg School of Management, as well as an undergraduate degree from the University of Caxias do Sul. |
| Roberto Russo |
Roberto Russo is currently the Chief Legal & Compliance Officer at CNH Industrial NV. He previously worked as the Director & Managing Director at Iveco Group NV in 2021. Before that, he held positions as Senior Counsel at Fiat SpA, General Counsel at Fiat Industrial SpA, and Member of the Italian Bar Association. Mr. Russo graduated from the London School of Economics & Political Science and the University of Turin in 1984. |
| Stefano Pampalone |
Stefano Pampalone is currently a Director at Case New Holland Construction Equipment (India) Pvt Ltd., a Director at Accelleron Industries AG, and the President-Construction at CNH Industrial NV since 2019. Previously, he was a Non-Executive Director at Al-Ghazi Tractors Ltd. in 2012, a Non-Executive Director at Türk Traktör ve Ziraat Makineleri AS from 2014 to 2022, a Director at SAIC Fiat Powertrain Hongyan Co., Ltd., the Country Manager at CNH Industrial (India) Pvt Ltd. from 2011 to 2013, and a Manager-Agricultural Products at Fiat Industrial SpA from 2001 to 2004. Mr. Pampalone graduated from the University of Trieste in 1994 and holds an MBA from Bologna Business School. |
| Carlo Lambro |
Carlo Lambro has held the following positions in his career:. President & Chief Executive Officer at CNH Industrial Italia SpA since 2015, and President of New Holland AG Equipment at CNH Industrial NV. He currently holds the positions of President & Chief Executive Officer at CNH Industrial Italia SpA and President of New Holland AG Equipment at CNH Industrial NV. |
| Alessandro Nasi |
Alessandro Nasi is currently the Chairman at Comau SpA, GVS SpA, Astra Veicoli Industriali SpA, Iveco Defence Vehicles SpA, and CNH Industrial Italia SpA. He is also a Director at Case Construction Machinery America LLC, New Holland Kobelco Construction Machinery SpA, and the Istituto Italiano di Tecnologia. Additionally, he serves as a Non-Executive Director at CNH Industrial NV, EXOR NV, Giovanni Agnelli BV, and Iveco Group NV. Mr. Nasi's former positions include being a Director at Cushman & Wakefield, Inc., a Non-Executive Director at Exor SpA, a Banker at JPMorgan Chase Co. (Investment Management), an Associate at J.P. Morgan Partners LLC, a Manager-Corporate Business Development at FCA Italy SpA, and a Vice President-Business Development at Fiat Powertrain Technologies SpA. He was also the President-Specialty Business Unit at Fiat Industrial SpA. Mr. Nasi obtained his undergraduate degree from the University of Turin in 2002. |
| Asa Tamsons |
Asa Tamsons is currently the Chairman at Red Bee Media Ltd. She is also an Independent Director at CNH Industrial NV and the Head-Business Area Enterprise Wireless Solutions at Telefonaktiebolaget LM Ericsson. Previously, she worked as a Partner at McKinsey & Co., Inc. (United Kingdom) from 2006 to 2017 and as the Senior VP & Head-Business Area Technologies at Ericsson Ltd. from 2018 to 2023. Ms. Tamsons holds an MBA from Stockholm School of Economics. |
| Elizabeth Ann Bastoni |
Ms. Elizabeth A. Bastoni is an Independent Non-Executive Director at Jerónimo Martins SGPS SA, a Chairman at National Association of Corporate Directors (Northwest), a Chairman & President at Bastoni Consulting Group LLC, an Independent Director at CNH Industrial NV, a Lead Independent Director at EUROAPI SA and a President at Choukette, Inc. She is on the Board of Directors at Jerónimo Martins SGPS SA, CNH Industrial NV, BIC USA, Inc. and EUROAPI SA. Ms. Bastoni was previously employed as a Chairman by Limeade, Inc., a Lead Independent Director by Société BIC SA, an Independent Director by Rezidor Hotel Group AB, a Chief Human Resources & Communications Officer by Carlson, Inc., a Head-Global Compensation, Benefits & Mobility by The Coca-Cola Co., a VP-Professional Development & Remuneration by Thales SA, a Director-Global Compensation & Benefits by Lyonnaise des Eaux SA, a Senior Manager-Business Development by KPMG LLP, a VP, Human Resources-Diversity & Inclusion by Digimarc Corp., and a Head-Human Resources by Evergreen Industries, Inc. (Colorado). She also served on the board at Carlson Wagonlit Travel, Inc., WorldatWork, Carlson Wagonlit Travel SAS and CW Travel Holdings NV. She received her undergraduate degree from Providence College, an undergraduate degree from Ecole du Louvre and an undergraduate degree from Sorbonne Université. |
