Alfredo Altavilla

Mr. Alfredo Altavilla (born on 2nd August, 1963) joined the Board of the Company as an Independent Director with effect from 1st September, 2024. He holds a degree in Economics from Università Cattolica, Milan.

He has more than three decades of extensive and varied experience, mainly, in the automobile industry. He has served at senior leadership positions within the Fiat Group while also serving on the Board of Ferrari SpA (7 years), Maserati SpA (10 years), Magneti Marelli SpA (10 years), Teksid SpA (10 years) and Chrysler LLC (6 years). Mr. Altavilla joined Fiat Auto in 1990, where he oversaw international ventures, followed by strategic planning and product development. In 1995, he was appointed Head of Fiat Auto China and in 1998, he was named Head of its Asian Operations. In 2004, Mr. Altavilla became the Chairman of Fiat – GM Powertrain JV and Senior Vice President of Business Development of Fiat Auto. In 2005, he took on the role of Chief Executive Officer of Türk Otomobil Fabrikasil A.S., while continuing as head of Business Development of Fiat Auto. In 2006, he was appointed Chief Executive Officer of Fiat Powertrain Technologies, and in 2009, he became a member of the Board of Directors of Chrysler Group LLC and while also being named Executive Vice President of Business Development for Fiat Group. From 2010 to 2012, Mr. Altavilla served as President and CEO of Iveco and was a member of the Fiat Industrial Executive Council during 2011-12. He was the Chief Operating Officer of Fiat Chrysler Automobiles for Europe, Africa and Middle East (EMEA) from November 2012 till August 2018. He has also served on the Board of TIM SpA and Chairman of Recordati SpA (both entities listed in Italy). He was also appointed as Executive Chairman of Italia Trasporto Aereo SpA by the Italian Government where he served from 2021 to 2022.

Directorship held in other body corporates as on 30th September, 2025:

Sr. no. Name of the Entities
1. AMRE Srl, Italy
2. GMP Group Srl, Italy
3. Oltre Consulting Srl, Italy
4. Proma SSA Srl, Italy
5. MSX LLC, USA
6. Enerpac Tool Group Corp., USA
7. Ambienta SGR SpA, Italy
8. Anassagora Partecipazioni SpA, Italy
9. Endurance Overseas SpA, Italy
10. Endurance SpA, Italy

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