| Anastassov Stassi Anastas | 14-May-26 | | ED | | |
| Domenicali Stefano | 21-Dec-21 | 14-May-26 | INED | | Mr. Domenicali resigned because he believed the company's governance conflicted with the highest standards of integrity and transparency, which was in contrast with his perception of what Ferretti should be. |
| 14-May-26 | ChCC, MbAC, MbNC | | Mr. Domenicali resigned because he believed the company's governance conflicted with the highest standards of integrity and transparency, which was in contrast with his perception of what Ferretti should be. |
| Federica Marchionni | 14-May-26 | | INED | | |
| Ferrari Piero | 18-May-23 | 14-May-26 | Hon Ch | | Mr. Ferrari's resignation was due to his frustration and disappointment with the company's recent actions, specifically mentioning entities close to a faction adopting strategies to impede substantive discussion and vote, and arrogance in the tender offer process. |
| 14-May-26 | MbCC, MbESGC, MbStrC | | Mr. Ferrari's resignation was due to his frustration and disappointment with the company's recent actions, specifically mentioning entities close to a faction adopting strategies to impede substantive discussion and vote, and arrogance in the tender offer process. |
| 16-Jun-16 | 18-May-23 | NED, V-Ch | | |
| Galassi Alberto | 23-Oct-13 | 14-May-26 | CEO | | Upon completion of the AGM, Mr. Alberto Galassi retired. |
| 14-May-26 | ED | | Upon completion of the AGM, Mr. Alberto Galassi retired. |
| Hao Qinggui | 12-Aug-24 | | CoSec | | |
| 28-Feb-25 | 14-May-26 | NED | | Upon completion of the AGM, Mr. Hao Qinggui retired. |
| 31-Oct-25 | J-CoSec | | Replaced by Ms. Zhang Xiaomei as the Joint Company Secretary. |
| 29-Aug-25 | Alternate Authorized Representative | | Appointed as Chairman, ceasing to act as the Alternate Authorized Representative. |
| Hua Fengmao | 21-Dec-21 | 19-Feb-24 | INED | | He wishes to devote more time to other work and his personal commitments |
| 19-Feb-24 | MbAC, MbNC, MbCC | | He wishes to devote more time to other work and his personal commitments |
| Jiang Kui | 29-Aug-24 | | Ch | | |
| 29-Aug-24 | 29-Aug-25 | NED | | Resignation due to age. |
| Jiang Lansi Lan | 18-May-23 | 14-May-26 | NED | | Upon completion of the AGM, Ms. Jiang Lan (Lansi) retired. |
| Jin Zhao | 14-May-26 | | Non-executive Director | | |
| KataríNa Kohlmayer | 14-May-26 | | Non-executive Director | | |
| Lalonde Daniel | 02-Jul-19 | 02-Jul-21 | NED | | |
| Li Shaofeng | | 02-Jul-21 | NED | | |
| Li Xinghao | 06-Mar-20 | 19-Feb-24 | NED | | He wishes to devote more time to other work and his personal commitments |
| 19-Feb-24 | MbAC | | He wishes to devote more time to other work and his personal commitments |
| Macht Michael Martin | | 02-Jul-20 | Dir | | |
| Niccolò Pallesi | | 12-Aug-24 | J-CoSec | | No reasons provided |
| Pallesi Niccolò | | 12-Aug-24 | CoSec | | |
| Sciuto Donatella | 14-May-26 | | INED | | |
| Stassi Anastassov | 15-May-26 | | CEO, AuRep | | |
| Stefano De Vivo | | 01-Nov-24 | Chief Commercial Officer, Managing Director of Wally | | Mr. de Vivo has chosen to fully devote himself to his Family Office by assuming the role of Chief Executive Officer |
| Sun Patrick Ting Wah | 21-Dec-21 | | INED | | |
| Tan Ning | 14-May-26 | | Ch | | |
| 28-Feb-25 | | ED | | |
| Tan Xuguang | 06-Jul-12 | 29-Aug-24 | Ch, NED | | Due to age |
| 29-Aug-24 | ChNC | | Due to age |
| Wong Hoi Ting | | | CoSec | | |
| Wu Guogang | | 02-Jul-21 | NED | | |
| Xu Xinyu | 02-Aug-23 | 28-Feb-25 | ED | | Due to the reason of age. |
| 28-Feb-25 | MbCC, MbESGC | | Due to the reason of age. |
| 06-Jul-12 | 02-Aug-23 | NED | | |
| Zhang Quan | 19-Feb-24 | 28-Feb-25 | NED | | Due to the reason of age. |
| 28-Feb-25 | MbESGC | | Due to the reason of age. |
| Zhang Xiaomei | 14-May-26 | | Non-executive Director | | |
| 31-Oct-25 | | J-CoSec | | |
| Zhu Yi | 19-Feb-24 | | INED | | |
