Chrysler 2007 Annual Report Download - page 334

Items on the Agenda and Related Reports and Motions 333
Stockholders,
The term of office of Director René Carron, who was co-opted
by the Board of Directors on July 24, 2007 to replace
Hermann-Josef Lamberti, expires at this Stockholders Meeting,
pursuant to Article 2386 of the Italian Civil Code.
Consistent with the proposal made by the Nominating and
Corporate Governance Committee, we request that you confirm
René Carron as Director. He has extensive, international
experience and knowledge of global markets and
macroeconomic issues, particularly in regard to the financial
sector. Such experience and knowledge were approved by the
Stockholders Meeting on May 3, 2006 as some of the reference
criteria for selection of the members of the Board of Directors.
We therefore propose that you confirm that the Board of
Directors be composed of 15 members and appoint René
Carron as Director of the Company, waiving the requirements
contained in Article 2390 of the Italian Civil Code.
Kindly note that Mr. Carron’s term of office will expire together
with that of the entire Board of Directors on the date of the
2009 Stockholders Meeting called to approve the 2008 financial
statements.
February 15, 2008
On behalf of the Board of Directors
/s/ LUCA CORDERO DI MONTEZEMOLO
Luca Cordero di Montezemolo
Chairman
Appointment of a Director pursuant
to Article 2386 of the Italian Civil Code