On January 15th 2009 the new Board of Directors for the 2009-2011 period was announced during the Ducati Motor Holding shareholders' meeting.

Gabriele Del Torchio has been appointed President of the Board of Directors and Claudio Domenicali has been nominated a member of this Board.

Other members of the new Board of Directors are:

- Mauro Benetton
- Massimo Bergami
- Carlo Umberto Bonomi
- Marco Giovannini
- Roberto Maestroni
- Antonio Perricone
- Dante Razzano
- Ulrich Weiss

In yesterday’s meeting, the Board of Directors agreed during proceedings that the new President, Gabriele Del Torchio, will also undertake the role of CEO of the Company.