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 Stellantis Chief Executive Officer ⓘ
Stellantis executive management ⓘ
Stellantis senior leadership team ⓘ
reportsTo shareholders of Stellantis ⓘ

How these facts were elicited

Referenced by (9)

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 PSA Group ⓘ
linked to: Board of Directors of Stellantis
Board of Directors of Stellantis → oversees → Stellantis executive management ⓘ
linked to: Board of Directors of Stellantis
remuneration committee of Stellantis → partOf → Board of Directors of Stellantis ⓘ
remuneration committee of Stellantis → reportsTo → Board of Directors of Stellantis ⓘ
Governance and Sustainability Committee of Stellantis → partOf → Board of Directors of Stellantis ⓘ
Governance and Sustainability Committee of Stellantis → reportsTo → Board of Directors of Stellantis ⓘ
Nomination Committee of Stellantis → reportsTo → Board of Directors of Stellantis ⓘ