Overview of Stellantis' Upcoming Annual General Meeting
Stellantis N.V. has recently disclosed crucial details regarding the agenda for its Annual General Meeting (AGM) of Shareholders. This significant event is set to unfold shortly, bringing together stakeholders from all corners to participate in shaping the future of this automotive powerhouse.
Board of Directors Elections During AGM
As part of the AGM proceedings, the terms for seven of the company’s non-executive directors will conclude. Therefore, the Stellantis Board has made the significant decision to propose the re-election of esteemed members including Fiona Cicconi, Nicolas Dufourcq, Ann Godbehere, Claudia Parzani, and Benoît Ribadeau-Dumas.
Moreover, two dynamic figures have been nominated for election as new non-executive directors: Daniel Ramot and Alice Davey Schroeder. Should shareholders approve these nominations, the new directors will serve two-year terms, contributing their diverse expertise to the board's strategic direction.
Profiles of New Board Nominees
Alice Davey Schroeder
Alice Davey Schroeder holds a distinguished background in finance and corporate governance, having served as a Managing Director at Morgan Stanley. Her experience on multiple boards—including HSBC North America Holdings Inc., Dakota Gold Corporation, and Carbon Streaming Corporation—highlights her capability in driving audit, compensation, and governance strategies. Schroeder is a Certified Public Accountant and earned both her MBA and BBA from the University of Texas at Austin, bringing significant acumen to her new role.
Daniel Ramot
On the other hand, Daniel Ramot is a co-founder and CEO of Via, a cutting-edge global transportation tech company with operations in over 35 nations. His diverse background, which includes strategic roles in the Israeli Air Force and at D. E. Shaw Research, positions him as a leader in innovation and technology. Ramot holds impressive academic credentials: a B.Sc. in Physics and Mathematics from The Hebrew University, an M.Sc. in Electrical Engineering from Tel Aviv University, and a Ph.D. in Neuroscience from Stanford University, equipping him with a unique perspective on technological advancement.
Stellantis’ Commitment to Corporate Governance
The Stellantis Board firmly believes that the unique combination of financial oversight from Schroeder and the technological experience from Ramot will add substantial value and insight into Stellantis' leadership strategy. Their diverse backgrounds promise to enhance the governance framework of the company, ultimately benefiting shareholders and the broader community alike.
Access to AGM Information
Shareholders and interested stakeholders can find the official notice for the AGM, along with explanatory notes and essential documentation, including biographies of the new nominees as well as voting instructions, on the Stellantis corporate website. They may also request printed copies of these materials, including the audited financial statements for the preceding year, through the contacts listed below.
About Stellantis
Stellantis N.V. (NYSE: STLA.N, Euronext Milan: STLA.MI, Euronext Paris: STLA.PA) is recognized as a prominent player among global automakers, dedicated to delivering clean, safe, and affordable mobility solutions to all. The company's impressive portfolio includes notable brands such as Jeep, Chrysler, Peugeot, and Fiat, among others. Stellantis is embarking on its Dare Forward 2030 initiative, aiming for ambitious goals that include achieving carbon neutrality by 2038, alongside generating value for all its stakeholders.
For more information, contact:
communications@stellantis.com
www.stellantis.com
Frequently Asked Questions
What is the date of Stellantis' Annual General Meeting?
The AGM is scheduled to take place on April 15, 2025.
Who are the nominees for the Board of Directors?
The nominees include Fiona Cicconi, Nicolas Dufourcq, Ann Godbehere, Claudia Parzani, Benoît Ribadeau-Dumas, Daniel Ramot, and Alice Davey Schroeder.
What are the new directors' backgrounds?
Alice Davey Schroeder has extensive finance and governance experience, while Daniel Ramot brings expertise from technology and transportation fields.
How can shareholders access AGM materials?
Shareholders can access materials on the Stellantis corporate website or request printed copies through provided contact information.
What are Stellantis’ future goals?
Stellantis aims to achieve carbon neutrality by 2038, striving to provide innovative automotive solutions while enhancing stakeholder value.
