Chrysler 2009 Annual Report Download - page 5
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 |
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BOARD OF
DIRECTORS
AND AUDITORS
4
BOARD OF DIRECTORS
AND AUDITORS
BOARD OF DIRECTORS
Chairman
Luca Cordero di Montezemolo
Vice Chairman
John Elkann (1)
Chief Executive Officer
Sergio Marchionne
Directors
Andrea Agnelli
Carlo Barel di Sant’Albano
Roland Berger (3)
Tiberto Brandolini d’Adda
René Carron
Luca Garavoglia (1) (3)
Gian Maria Gros-Pietro (1) (2)
Virgilio Marrone
Vittorio Mincato (2)
Pasquale Pistorio
Ratan Tata
Mario Zibetti (2) (3)
Secretary of the Board
Franzo Grande Stevens
BOARD OF STATUTORY AUDITORS
Regular Auditors
Riccardo Perotta – Chairman
Giuseppe Camosci
Piero Locatelli
Alternate Auditors
Lucio Pasquini
Fabrizio Mosca
Stefano Orlando
INDEPENDENT AUDITORS
Deloitte & Touche S.p.A.
(1) Member of the Nominating, Corporate
Governance and Sustainability Committee
(2) Member of the Internal Control Committee
(3) Member of the Compensation Committee