Chrysler 2009 Annual Report Download - page 270

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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 consolidated financial statements at 31 December 2009.
2. The assessment of the adequacy of the administrative and accounting procedures used for the preparation of the consolidated financial statements at 31
December 2009 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 consolidated financial statements at 31 December 2009:
a) 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;
b) correspond to the amounts shown in the Company’s accounts, books and records; and
c) provide a fair and correct representation of the financial conditions, results of operations and cash flows of the Company and its consolidated
subsidiaries as of 31 December 2009 and for the year then ended.
3.2 The report on operations includes a reliable operating and financial review of the Company and of the Group as well as a description of the main risks
and uncertainties to which they are exposed.
16 February 2010
/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 CONSOLIDATED
FINANCIAL STATEMENTS UNDER ARTICLE 154-BIS
OF LEGISLATIVE DECREE 58/98
CONSOLIDATED
FINANCIAL
STATEMENTS AT
31 DECEMBER
2009
ATTESTATION IN
RESPECT OF THE
CONSOLIDATED
FINANCIAL
STATEMENTS UNDER
ARTICLE 154-BIS
OF LEGISLATIVE
DECREE 58/98