Sector: Industrials
Director information for CNH INDUSTRIAL N.V. NV (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alessandro Nasi | Director | 51 | ["International business leader", "Extensive governance experience spanning major global industrial, technology, and investment groups", "Experience at Unicredit, PricewaterhouseCoopers, Merrill Lynch, and JP Morgan", "Former Vice President of Business Development at Fiat Group", "Former Senior Vice President of Business Development at CNH", "Former President of Specialty Vehicles at Fiat", "Chairman of Comau", "Director of Exor N.V.", "Director of Iveco Group"] | ["Environmental, Social, and Governance Committee", "Human Capital & Compensations Committee", "Control & Risk", "ESG"] | 2026 |
| Elizabeth Bastoni | Director | 60 | ["Credible voice for decision making", "Sound business judgment", "Expertise in governance boundaries", "Strategy development and execution", "C-suite and executive leadership experience", "Experience in large-scale global organizations"] | ["Governance and Sustainability", "Human Capital and Compensation", "Governance", "Sustainability"] | 2026 |
| Gerrit Marx | Chief Executive Officer; Head of Agriculture | 50 | ["25 years of experience in industrials, machinery & equipment and automotive", "CEO of Iveco Group N.V.", "President of Commercial and Specialty Vehicles at CNH", "Member of the European Leadership Team at Bain Capital", "Chief Executive Officer of Wittur Group", "President of the Powertools Division at Apex Tool Group", "Executive Vice President of Volkswagen AG China", "President of Skoda China", "Various roles at Daimler AG", "Consultant at McKinsey & Company", "Bachelor\u2019s degree in Mechanical Engineering", "MBA and PhD in Business Administration"] | [] | 2026 |
| Howard W. Buffett | Director | 42 | ["Professor at Columbia University\u2019s School of International and Public Affairs", "Expert in sustainability, effective governance, and impact measurement and management", "Former Executive Director of the Howard G. Buffett Foundation", "Held roles in the U.S. Department of Defense", "Policy Advisor for the White House Domestic Policy Council", "Senior Advisor to the Aspen Institute", "New York Times bestselling author", "Multiple degrees including Bachelor's in Communications and Political Science, Master's in Public Policy and Administration, MBA"] | ["Audit", "Governance and Sustainability", "Human Capital and Compensation"] | 2026 |
| Karen Linehan | Director | 67 | ["Former Executive Vice President and General Counsel of Sanofi", "Supported multiple acquisitions and divestitures", "Corporate Attorney at Townley & Updike", "Started career in Congressional Office of the Speaker of the U.S. House of Representatives"] | ["Human Capital and Compensation", "Audit"] | 2026 |
| Lorenzo Simonelli | Director Nominee | 52 | ["Globally recognized leader in the industrial and energy technology sectors", "More than 25 years of experience across multinational corporations", "Extensive experience in global operations, technology\u2011led transformation, and large\u2011scale industrial integrations", "Former Chairman and Chief Executive Officer of Baker Hughes", "Former President and CEO of GE Oil & Gas", "Former President and CEO of GE Transportation", "Experience in finance and product leadership positions within various GE divisions", "Bachelor\u2019s degree in Business & Economics from Cardiff University"] | [] | 2026 |
| Richard Palmer | Independent Director | 59 | ["20 years of experience as Chief Financial Officer", "Non-Executive Director of Prysmian", "Chair of Remunerations & Nominations Committee at Prysmian", "Chair of Audit Committee at Group 14", "CFO roles in various automotive companies", "Chartered Accountant", "Bachelor of Science in Microbiology & Biotechnology"] | ["Remunerations & Nominations Committee", "Audit Committee"] | 2026 |
| Suzanne Heywood | Executive Director, Chair | 57 | ["Chief Operating Officer of Exor", "Former Managing Director at Exor since 2016", "Former Senior Partner at McKinsey & Company", "Expertise in organization design", "Experience with strategic issues across different sectors", "Published author on strategic topics", "Worked in U.K. Government as a Civil Servant in U.K. Treasury", "Studied at Oxford University (BA) and Cambridge University (PhD)"] | [] | 2026 |
| Vagn Sørensen | Senior Non-Executive Director | 66 | ["Majority of executive career in the aviation industry", "17-year career with Scandinavian Airlines, deputy CEO", "CEO of Austrian Airlines from 2001 to 2006", "Independent Director in leisure, hotel and aviation sectors", "Over 20 years\u2019 experience in private equity", "Chairman of Vakantie Discounter, Air Canada and Zurich Cover-More", "Independent Director on the board of Royal Caribbean Cruises", "Board memberships in Parques Reunidos, SimCorp, Food Delivery Brands", "Member of the Board of Trustees of the Rock\u2019n Soul Forever Foundation", "Former Chairman of multiple companies including F L Smidth A/S and SSP Group Plc", "Member of the Supervisory Board of Lufthansa Cargo", "Deputy Chairman of DFDS", "Chairman of the Association of European Airlines", "Member of the board of the International Air Transport Association (IATA)", "Chairman of TDC A/S"] | ["Audit", "Governance and Sustainability"] | 2026 |
