Download - 20150512_fact_sheet_EN
![Page 1: 20150512_fact_sheet_EN](https://reader035.vdocuments.mx/reader035/viewer/2022080216/55c29f7dbb61eb91358b45ac/html5/thumbnails/1.jpg)
FACT SHEET - Page 1 of 3
EXOR S.p.A. is one of Europe’s leading investment companies and is controlled by the Agnelli Family.
With a NAV (Net Asset Value) of over13 billion euros, EXOR sums up an entrepre-neurial story based on more than a century of investments; listed on Borsa Italiana’s Italian Stock Exchange, it is headquartered in Turin.
EXOR makes long-term investments focused on global companies in diversified sectors, mainly in Europe and United States.
Independent auditors
Reconta Ernst & Young S.p.A.
Rating
S&P: BBB+/A-2
OUR HISTORY
1899Giovanni Agnelli with some other entrepreneurs founds the Fabbrica Italiana Automobili Torino (FIAT).
2009On March, 1st IFIL was merged in IFI, which changed its name to EXOR S.p.A.
2003IFIL and IFI increase their capital stock to conduct a similar transaction at Fiat. On this occasion, a reorganization is carried out, which also results in the transfer of the investments held by IFI to IFIL.
1987The company Società in Accomandita per Azioni Giovanni Agnelli e C. (GAeC) is formed, bringing together the holdings in IFI held by members of the Agnelli Family.
1964IFI International (IFINT) is set up to draw together the Group’s foreign holdings. It will make investments in 3M, Bantam Books, Moog Automotive, River Cement, Lear Seating, Chateau Margaux and others.
1957IFI acquires control of Istituto Commerciale Laniero Italiano, which conducts activities in the financial field, particularly in the textile and wool sector, and increases its holding in Technicolor Italiana.
1927IFI - Istituto Finanziario Italiano - is founded by Senator Giovanni Agnelli to draw together, control and manage the holding in Fiat and various other companies.
Board of directors
CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
John Elkann
VICE CHAIRMEN
Tiberto Brandolini d’Adda
Alessandro Nasi
DIRECTORS
Andrea Agnelli
Vittorio Avogadro di Collobiano
Victor Bischoff
Giuseppina Capaldo
Luca Ferrero Ventimiglia
Mina Gerowin
Jae Yong Lee
Sergio Marchionne
Lupo Rattazzi
Giuseppe Recchi
Eduardo Teodorani-Fabbri
Mike Volpi
EXEC
UTI
VE
NO
T EX
ECU
TIVE
IND
EPEN
DEN
T
INTE
RNA
L CO
NTR
OL
AN
D
RISK
CO
MM
ITTE
E
COM
PEN
SATI
ON
AN
D
NO
MIN
ATIN
G C
OM
MIT
TEE
STRA
TEG
IC
COM
MIT
TEE
Honorary Chairmen*
Gianluigi Gabetti
Pio Teodorani-Fabbri* Not Board members
John ElkannCHAIRMAN AND CHIEF EXECUTIVE OFFICER
Enrico VellanoCHIEF FINANCIAL OFFICER
![Page 2: 20150512_fact_sheet_EN](https://reader035.vdocuments.mx/reader035/viewer/2022080216/55c29f7dbb61eb91358b45ac/html5/thumbnails/2.jpg)
FACT SHEET - Page 2 of 3
Contacts
Institutional Investors and Financial Analysts Relations Fabiola PortosoVia Nizza, 250 - 10126 TorinoTel. +39.011.5090345Fax +39.011.5090260E-mail [email protected]
Corporate Governance Contacts Simona Mariani Via Nizza, 250 - 10126 TorinoTel. +39.011.5090248Fax +39.011.5090330E-mail [email protected]
Press office and external relationsAndrea GrivaVia Nizza, 250 - 10126 TorinoTel. +39.011.5090320Fax +39.011.5090386E-mail [email protected]
NET ASSET VALUE (NAV) OWNERSHIP STRUCTURE
Stockholders as from EXOR voting shares ownership notices issued by Consob.
Consolidated (loss) profit attributable to owners of the parent
Consolidated equity attributable to owners of the parent
Consolidated net financial position of the “Holdings System”
EXOR GROUPResults
(€ millions) Change03/31/201512/31/2014
Investments
Financial investments
Cash & cash equivalents
Treasury stock
Gross Asset Value (GAV)
Gross debt
Ordinary holding costs over 10 years
Net Asset Value (NAV)
1.1-3.312015
1.1-3.312014
(38.1)
at 12/31/2014
7,995.0
563.0
40.6
at 3/31/2015
8,725.5
582.1
8,374
663
2,233
762
12,005
(1,671)
(170)
10,164
11,268
712
2,272
942
15,194
(1,690)
(170)
13,334
2,921
49
39
180
3,189
(19)
---
3,170
EXORMSCI
![Page 3: 20150512_fact_sheet_EN](https://reader035.vdocuments.mx/reader035/viewer/2022080216/55c29f7dbb61eb91358b45ac/html5/thumbnails/3.jpg)
FACT SHEET - Page 3 of 3