Marella Moretti

Non-Executive Director
Chair of the Audit & Sustainability Committee, Havas
Member of the Corporate Governance, Nominations and Remuneration Committee, Havas

Marella Moretti was born in Turin, Italy. She is a graduate in Business Administration from the SAA Business School of the University of Turin, where she specialized in Finance.

She started her career as International Corporate Finance Analyst at Fiat SpA headquarter in Turin, Italy. She then moved to Fiat France in Paris, where she worked as head of Financial Planning and Control. Ms. Moretti then went on to hold several successive positions at Fiat France: Head of Corporate Finance (1996-1998); Deputy Chief Financial Officer (1998- 1999) and Chief Financial Officer (2000-2005). From 2005 to 2020 she has been Chief Financial Officer at Fiat Chrysler Finance in Paris, in charge of financial strategy, treasury and financial operations for Fiat Chrysler Automobiles group (FCA) in France.

Within FCA she also served as a member of the Board of Directors of Fiat Chrysler Finance Europe (2011-2019) and as Executive Director of Fiat Chrysler Finance Luxembourg (2019-2023).

From 2020 to 2023 she has been Director Global Investor Relations at Stellantis (formerly FCA).

Ms. Moretti has also held senior executive positions within Iveco and CNH Industrial groups.

She has been Deputy CEO/Directeur General Delegué (2009-2022) and still serves as a Board member of IC Financial Services, the captive finance company for Iveco and CNH Industrial in Europe region, regulated and supervised by the European Central Bank and the French Central Bank Authority ACPR. She has been Chief Executive Officer and Board member of CNH Industrial Finance France (2011-2022).

Since 2022 Ms. Moretti serves as an independent Non-Executive Director and member of the Audit Committee of Banijay Group, a global independent leader in the entertainment industry, listed on Euronext Amsterdam, combining the world’s leading independent content producer and distributor (Banijay Entertainment) and the fastest-growing online sports betting platform in Europe (Banijay Gaming/Betclic).

From 2017 to 2024 Ms. Moretti has been serving for 3 consecutive mandates as an independent Non-Executive Director, member of the Control and Risk Committee and of the Related Parties Committee, of Telecom Italia SpA, the leading telecom group in Italy and one of the main players in Brazil, listed on Euronext Milan.

In 2023 she has been Non-Executive Director and Chair of the Human Resources Committee of Autogrill SpA, the world’s leading global operator in food & beverage services for travellers (listed on Euronext Milan until July 2023).

Previously she served from 2011 to 2014 as an independent member of the Supervisory Board and member of the Audit Committee of Unibail-Rodamco, Europe’s leading commercial property company, listed on Euronext Paris.

She has been a member of MEDEF Europe commission (French employers' confederation), of the NGO Care France and of the Women Corporate Directors organization (international chapter).

Current directorships/partnerships

Listed companies:
Banijay Group: Non-Executive Director

Other companies:
IC Financial Services (SA): Director

Past directorships/partnerships

Other companies:
Telecom Italia SpA : Non-Executive Director
Autogrill SpA : Non-Executive Director
Fiat Chrysler Finance Luxembourg: Director
Fiat Chrysler Finance Europe: Director
CNH Industrial Finance France: Chief Executive Officer and Director