Chrysler 2002 Annual Report Download - page 5

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Board of Directors
Chairman
Umberto Agnelli (1)
Vice Chairman
Alessandro Barberis (1)
Chief Executive Officer
Giuseppe Morchio (1)
Directors
Angelo Benessia (2)
Luca Cordero di Montezemolo
Flavio Cotti (2)
John Philip Elkann (1)
Gabriele Galateri di Genola (*)
Franzo Grande Stevens (1) (3)
Hermann Josef Lamberti (2)
Virgilio Marrone
Daniel John Winteler
(1) Member of the Compensation Committee
(2) Member of the Audit Committee
(3) Secretary of the Board
(*) Mr. Galateri di Genola resigned effective April 13, 2003
Board of Statutory Auditors
Statutory Auditors
Cesare Ferrero –
Chairman
Giorgio Ferrino
Lamberto Jona Celesia
Alternate Auditors
Giorgio Giorgi
Natale Ignazio Girolamo
Piero Locatelli
Independent Auditors Deloitte & Touche Italia S.p.A.
Board of Directors and Control Bodies