Chrysler 2008 Annual Report Download - page 342

Reports of the Board of Statutory Auditors 341
Based on the audits we performed in those areas that fall
under our jurisdiction pursuant to Article 149 of Legislative
Decree No. 58 of 24 February 1998 and the information
received from the Independent Auditors, we have verified that
the statutory financial statements, which report net income of
€1,199,145,721, have been prepared and are presented in
accordance with the applicable provisions of law.
In particular, we verified that no exceptions were exercised as
permitted under Article 2423 (4) of the Civil Code.
We therefore recommend that you approve these financial
statements as they have been submitted to you, together with the
motion proposed by the Board regarding the allocation of net
profit.
Turin, 25 February 2009
The Statutory Auditors
/s/ CARLO PASTERIS
Carlo Pasteris
/s/ GIUSEPPE CAMOSCI
Giuseppe Camosci
/s/ PIERO LOCATELLI
Piero Locatelli
Following is a list of positions as director or statutory auditor
held by members of the Board of Statutory Auditors at other
companies at 31 December 2008 (pursuant to Article 144
quinquiesdecies of the Issuer Regulations) – term of office
expires upon approval of financial statements for the year
indicated in brackets.
Carlo Pasteris: Chairman of the Board of Statutory Auditors at
Augusta Assicurazioni S.p.A. (2008), Augusta Vita S.p.A. (2008),
Toro Assicurazioni S.p.A. (2009), B & D S.a.p.a. (2010), De
Agostini S.p.A. (2008), De Agostini Editore S.p.A. (2010), De
Agostini Edizioni Scolastiche S.p.A. (2010), De Agostini
Partworks Licensing S.p.A. (2008), Utet S.p.A. (2010), Diffusione
Scolastica S.r.l. (2010), Italenergia Bis S.p.A. (2009), Ferrero
Ingegneria S.p.A. (2011), Sagna S.p.A. (2009), A.G. Porta S.p.A.
(2010); Regular Auditor at Expo 2000 S.p.A. (2009); Director at
Ferrero S.p.A. (2009).
Giuseppe Camosci: Chairman of the Board of Statutory Auditors
at AEREA S.p.A. (2010), Immobiliare Elfin S.p.A. (2008), Big
Logistica S.p.A. (2008), Samsung Electronics Italia S.p.A. (2010);
Regular Auditor at BNP Paribas Leasegroup S.p.A. (2009), Delco
S.p.A. (resigned on 18 February 2009), Finos S.p.A – Gruppo
Trussardi (2009), ICAL S.p.A. (2009), Lacto Siero Italia S.p.A. (2009),
Locatrice Italiana S.p.A. (2009), Therabel Gienne Pharma S.p.A.
(2008), TRS Evolution S.p.A. (2009), Trussardi S.p.A. (2009),
WestLB(Italia) Finanziaria S.p.A. (2009); Director at SAPIO
Produzione Idrogeno Ossigeno S.r.l. (2010).
Piero Locatelli: Regular Auditor at Giovanni Agnelli & C. S.a.p.a.
(2008) and Simon Fiduciaria S.p.A. (2010).