Chrysler 2008 Annual Report Download - page 332

Attestation in respect of the Statutory Financial
Statements under Article 154-bis of Legislative
Decree 58/98
1. The undersigned, Sergio Marchionne, in his capacity as the Chief Executive Officer of the Company, and Alessandro Baldi and
Maurizio Francescatti, as the executive officers responsible for the preparation of the Company’s financial statements, pursuant to
the provisions of Article 154-
bis , clauses 3 and 4, of Legislative Decree no. 58 of 1998, hereby attest the adequacy with respect to
the Company structure, and the effective application, of the administrative and accounting procedures applied in the preparation of
the Company’s statutory financial statements at 31 December 2008.
2. The assessment of the adequacy of the administrative and accounting procedures used for the preparation of the statutory
financial statements at 31 December 2008 was based on a process defined by Fiat in accordance with the
Internal Control –
Integrated Framework
model issued by the Committee of Sponsoring Organizations of the Treadway Commission , an
internationally-accepted reference framework.
3. The undersigned moreover attest that:
3.1 the statutory financial statements at 31 December 2008:
– have been prepared in accordance with International Financial Reporting Standards, as endorsed by the European Union
through Regulation (EC) 1606/2002 of the European Parliament and Counsel, dated 19 July 2002 as implemented in Italy by
Article 9 of Legislative Decree no. 38 of 2005;
– correspond to the amounts shown in the Company’s accounts, books and records; and
– provide a fair and correct representation of the financial conditions, results of operations and cash flows of the Company
as of 31 December 2008 and for the year then ended.
3.2 the report on operations includes a reliable operating and financial review of the Company as well as a description of the
main risks and uncertainties to which it is exposed.
13 February 2009
/s/ ALESSANDRO BALDI
/s/ SERGIO MARCHIONNE /s/ MAURIZIO FRANCESCATTI
Sergio Marchionne Alessandro Baldi
Chief Executive Officer Maurizio Francescatti
Executive officers responsible for the
preparation of the Company’s
financial statements
Attestation in respect of the Statutory Financial Statements under Article 154- bis of Legislative Decree 58/98 331