Chrysler 2008 Annual Report Download - page 6
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 |
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Board of Statutory Auditors (*)
Regular Auditors
Carlo Pasteris – Chairman
Giuseppe Camosci
Piero Locatelli
Alternate Auditor
Roberto Lonzar
Independent Auditors
Deloitte & Touche S.p.A.
Board of Directors
Chairman
Luca Cordero di Montezemolo (4)
Vice Chairman
John Elkann (1) (4)
Chief Executive Officer
Sergio Marchionne (4)
Directors
Andrea Agnelli
Roland Berger (3) (4)
Tiberto Brandolini d’Adda
René Carron
Luca Garavoglia (1) (3)
Gian Maria Gros-Pietro (1) (2)
Virgilio Marrone
Vittorio Mincato (2)
Pasquale Pistorio (4)
Carlo Sant’Albano
Ratan Tata
Mario Zibetti (2) (3)
Secretary of the Board
Franzo Grande Stevens
(*) On 15 May 2008, Cesare Ferraro and Giorgio Giorgi resigned their respective positions as
Regular Auditor and Alternate Auditor. On the same date, Piero Locatelli was appointed as
Regular Auditor
(1) Member of the Nominating and Corporate Governance Committee
(2) Member of the Internal Control Committee
(3) Member of the Compensation Committee
(4) Member of the Strategic Committee
5
Board of Directors
and Auditors