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Stellantis N.V. (STLA)

NYSE · Manufacturing · Motor Vehicles & Passenger Car Bodies

Core research established · 4/4 core data layers currently established

What Stellantis N.V. does

Model Industry Corporate Social Responsibility Governance Financial and Accounting Board memberships John Elkann ✓ ✓ ✓ ✓ ✓ ✓ 4 Antonio Filosa ✓ ✓ ✓ ✓ ✓ — Robert Peugeot ✓ ✓ ✓ ✓ ✓ ✓ 4 Henri de Castries ✓ ✓ ✓ ✓ ✓ ✓ 3 Fiona Clare Cicconi ✓ ✓ ✓ ✓ — Nicolas Dufourcq ✓ ✓ ✓ ✓ ✓ ✓ 2 Ann Godbehere ✓ ✓ ✓ ✓ ✓ 2 Claudia Parzani ✓ ✓ ✓ 2 Daniel Ramot ✓ ✓ ✓ ✓ 1 Benoît Ribadeau- Dumas ✓ ✓ 5 Alice Davey Schroeder ✓ ✓ ✓ ✓ ✓ 4 We have determined that the following seven of our eleven Directors qualify as independent for purposes of NYSE rules, Rule 10A-3 of the Exchange Act and the Dutch Corporate Governance Code: Ms. Cicconi, Mr. de Castries, Mr. Dufourcq, Ms. Godbehere, Ms. Parzani, Mr. Ramot and Ms. Schroeder meaning more than 63 percent of the members of the Board were independent as of year end. The Board of Directors has also appointed Mr.

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