Board of Directors of Stellantis

E315296

The Board of Directors of Stellantis is the company’s highest governing body, responsible for overseeing its strategic direction, major corporate decisions, and executive management.

All labels observed (3)

How this entity was disambiguated

Statements (49)

Predicate Object
instanceOf Stellantis organizational unit
board of directors
corporate governing body
oversight body
aimsAt balancing interests of stakeholders of Stellantis
protecting interests of Stellantis shareholders
appliesTo global operations of Stellantis
follows applicable corporate law
corporate governance principles
stock exchange listing rules
governs Stellantis
hasCommittee audit committee of Stellantis
governance and sustainability committee of Stellantis
nomination committee of Stellantis
remuneration committee of Stellantis
hasMemberType executive directors
independent directors
non-executive directors
hasPower to adopt internal regulations for its functioning
to delegate specific responsibilities to board committees
hasResponsibility appointment and dismissal of executive management of Stellantis
approval of annual budget of Stellantis
approval of financial statements of Stellantis
approval of major investments of Stellantis
approval of strategic plans of Stellantis
corporate governance of Stellantis
overseeing executive management of Stellantis
overseeing major corporate decisions of Stellantis
overseeing strategic direction of Stellantis
oversight of capital structure of Stellantis
oversight of compliance and ethics at Stellantis
oversight of dividend policy of Stellantis
oversight of executive compensation at Stellantis
oversight of financial performance of Stellantis
oversight of internal control systems at Stellantis
oversight of long-term value creation at Stellantis
oversight of mergers and acquisitions of Stellantis
oversight of succession planning at Stellantis
oversight of sustainability and ESG matters at Stellantis
risk oversight at Stellantis
hasRole highest governing body of Stellantis
isPartOf Stellantis
makesDecisionBy board resolutions
meets regularly
operatesIn automotive industry
oversees Chief Executive Officer of Stellantis
surface form: Stellantis Chief Executive Officer

Board of Directors of Stellantis self-linksurface differs
surface form: Stellantis executive management

Stellantis senior leadership team
reportsTo shareholders of Stellantis

How these facts were elicited

Referenced by (4)

Full triples — surface form annotated when it differs from this entity's canonical label.

Chief Executive Officer of Stellantis reportsTo Board of Directors of Stellantis
Chief Executive Officer of Stellantis appointedBy Board of Directors of Stellantis
Chief Executive Officer of PSA Group reportsTo Board of Directors of Stellantis
this entity surface form: Board of Directors of PSA Group
Board of Directors of Stellantis oversees Board of Directors of Stellantis self-linksurface differs
this entity surface form: Stellantis executive management