Chrysler 2010 Annual Report Download - page 388

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387
As part of the oversight activities described above, the Board of Statutory Auditors met 12 times, in addition to being present
at the 5 meetings of the Board of Directors and the 9 meetings of the Internal Control Committee.
On the basis of the control and oversight activities carried out during the year, we find nothing that would prevent approval
of the statutory financial statements at 31 December 2010 or the motions put forward by the Board of Directors.
Turin, 21 February 2011
THE STATUTORY AUDITORS
/s/ Riccardo Perotta
Riccardo Perotta
/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 2010 (pursuant to Article 144-quinquiesdecies of the Issuer Regulations). For each position, term
of office expires upon approval of financial statements for the year indicated in brackets.
Riccardo Perotta: Chairman of the Board of Statutory Auditors at Coface Assicurazioni S.p.A. (2011), Coface Factoring Italia
S.p.A. (2010), Hyundai Motor Company Italy S.r.l. (2010), Jeckerson S.p.A. (2010), Meccano S.p.A. (2012), Metroweb S.p.A.
(2011), Value Partners S.p.A. (2011); Regular auditor at Boing S.p.A. (2010), Mediolanum S.p.A. (2010), Prada S.p.A. (31
January 2012) and Director at Intesa Sanpaolo Private Banking S.p.A. (2012).
Giuseppe Camosci: Chairman of the Board of Statutory Auditors at AEREA S.p.A. (2010), Magneti Marelli S.p.A. (2012),
Immobiliare Elfin S.r.l. (2011), Samsung Electronics Italia S.p.A. (2010), ICAL S.p.A. (2012); Regular auditor at BNP Paribas
Lease Group S.p.A. (2012), Finos S.p.A. – Gruppo Trussardi (2012), Locatrice Italiana S.p.A. (2012), Therabel Gienne Pharma
S.p.A. (2011), Trussardi S.p.A. (2012), TRS – formerly Sosir S.p.A. – Gruppo Trussardi (2012), Fortis Lease S.p.A. (2012) and
Director at SAPIO S.r.l. (2010).
Piero Locatelli: Regular auditor at Giovanni Agnelli & C. S.a.p.a. (2011) and Simon Fiduciaria S.p.A. (2010).