Board of directors and auditors

BOARD OF DIRECTORS

 

Chairman

John Elkann (1) (*)

 

Chief Executive Officer

Sergio Marchionne

 

Directors

Andrea Agnelli

Carlo Barel di Sant’Albano

Roland Berger (3)

Tiberto Brandolini d’Adda

René Carron

Luca Cordero di Montezemolo (**)

Luca Garavoglia (1) (3)

Gian Maria Gros-Pietro (1) (2)

Virgilio Marrone

Vittorio Mincato (2)

Pasquale Pistorio

Ratan Tata

Mario Zibetti (2) (3)

 

Secretary of the Board

Franzo Grande Stevens

 

BOARD OF STATUTORY AUDITORS

 

Regular Auditors

Riccardo Perotta – Presidente

Giuseppe Camosci

Piero Locatelli

 

Alternate Auditors

Lucio Pasquini

Fabrizio Mosca

Stefano Orlando

 

INDEPENDENT AUDITORS

Deloitte & Touche S.p.A.

 

(*) Appointed Chairman on 21 April 2010

(**) Resigned as Chairman on 21 April 2010, but remains on the Board

(1) Member of the Nominating, Corporate Governance and Sustainability Committee

(2) Member of the Internal Control Committee

(3) Member of the Compensation Committee

© 2011 FIAT S.p.A - P.IVA 00469580013