CNH INDUSTRIAL N.V.

Company number FC031116

28 officers / 19 resignations

RUSSO, Roberto

• Correspondence address: Cnh Industrial N.V - Legal Office, Cranes Farm Road, Bsildon, Essex, United Kingdom, SS14 3AD
• Role (Active): Secretary
• Appointed on: 31 December 2021

BASTONI, Elizabeth Ann

• Correspondence address: Cnh Industrial N.V. - Legal Office, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 14 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Independent Director

BUFFETT, Howard Warren

• Correspondence address: Cnh Industrial N.V. - Legal Office, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 16 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Independent Director

HEYWOOD, Suzanne Elizabeth

• Correspondence address: Cnh Industrial N.V - Legal Office, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Chairperson

KRAMER, Richard Joseph

• Correspondence address: Cnh Industrial N.V. - Legal Office, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 14 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Independent Director

LINEHAN, Karen

• Correspondence address: Cnh Industrial N.V. - Legal Office, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 13 April 2022
• Nationality: American,Irish
• Country of residence: France
• Occupation: Independent Director

NASI, Alessandro, Dr

• Correspondence address: Cnh Industrial N.V. - Legal Office, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 12 April 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SORENSEN, Vagn Ove Brondholt

• Correspondence address: Cnh Industrial N.V. - Legal Office, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 16 April 2020
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Independent Director

TAMSONS, Asa Ingrid Kristina

• Correspondence address: Cnh Industrial N.V. - Legal Office, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 23 December 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Independent Director

DE ALWIS, Charles Rohan Ravindra

• Correspondence address: Cnh Legal Department, Cranes Farm Road, Basildon, Essex, Uk, SS14 3AD
• Role (Resigned): Secretary
• Appointed on: 18 December 2012
• Resigned on: 6 September 2017

GOING, Michael Patrick

• Correspondence address: 25 St James's Street, London, England, SW1A 1HA
• Role (Resigned): Secretary
• Appointed on: 27 July 2017
• Resigned on: 31 December 2021

BASTOLI, Catia

• Correspondence address: 25 St. James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 December 2021
• Resigned on: 14 April 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Independent Director

CONNORS, Nelda Janine, Mrs.

• Correspondence address: 25 St. James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 April 2020
• Resigned on: 28 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Independent Director

ERGINBILGIC, Mehmet Tufan

• Correspondence address: 25 St. James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 April 2020
• Resigned on: 23 December 2021
• Nationality: British,Turkish
• Country of residence: United Kingdom
• Occupation: Independent Director

GEROWIN HERRMANN, Mina

• Correspondence address: 25 St. James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 April 2016
• Resigned on: 12 April 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Independent Director

HOULE, Leo Walter

• Correspondence address: 25 St James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 April 2016
• Resigned on: 14 April 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Independent Director And Senior Non-Executive

KALANTZIS, Peter

• Correspondence address: 25 St James Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 April 2016
• Resigned on: 12 April 2019
• Nationality: Swiss,Greek
• Country of residence: Switzerland
• Occupation: Independent Director

LANAWAY, John Beresford

• Correspondence address: 25 St James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 April 2016
• Resigned on: 2 September 2022
• Nationality: American,Canadian,British
• Country of residence: United States
• Occupation: Independent Director

MARCHIONNE, Sergio

• Correspondence address: Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 December 2012
• Resigned on: 25 July 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Chairman

MUHLHAUSER, Hubertus

• Correspondence address: 25 St. James's Street, London, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 November 2018
• Resigned on: 22 March 2020
• Nationality: German,Swiss
• Country of residence: United States
• Occupation: Chief Executive Officer

NEILSON, Derek James

• Correspondence address: Cnh Legal Department, Cranes Farm Road, Basildon, Essex, Uk, SS14 3AD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 December 2012
• Resigned on: 29 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Executive

SCHEIBER, Silke Christina

• Correspondence address: 25 St James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 April 2016
• Resigned on: 16 April 2020
• Nationality: Austrian
• Country of residence: England
• Occupation: Independent Director

SIMONELLI, Lorenzo

• Correspondence address: 25 St. James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 April 2019
• Resigned on: 23 December 2021
• Nationality: Italian,Swiss,English
• Country of residence: United States
• Occupation: Independent Director

TABELLINI, Guido Enrico

• Correspondence address: 25 St James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 April 2016
• Resigned on: 12 April 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Independent Director

TAMMENOMS BAKKER, Jacqueline

• Correspondence address: 25 St James Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 April 2016
• Resigned on: 15 April 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Independent Director

THEURILLAT, Jacques

• Correspondence address: 25 St James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 April 2016
• Resigned on: 15 April 2021
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Independent Director

TOBIN, Richard Joseph

• Correspondence address: Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 December 2012
• Resigned on: 27 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Executive

WINE, Scott Wellington

• Correspondence address: Cnh Industrial N.V - Legal Office, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 April 2021
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer