Chrysler 2011 Annual Report Download - page 332

331
Fiat S.p.A. - Statutory
Financial Statements
at 31 December 2011
Attestation of the Statutory Financial Statements
under Article 154-bis of Legislative Decree 58/98
1. The undersigned, Sergio Marchionne, in his capacity as the Chief Executive Officer of the Company, and Richard Palmer, as the executive officer
responsible for the preparation of the Company’s financial statements pursuant to the provisions of Article 154-bis (3) and (4) of Legislative Decree 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 statutory financial statements at 31 December 2011.
2. The assessment of the adequacy of the administrative and accounting procedures used for the preparation of the statutory financial statements at 31
December 2011 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 statutory financial statements at 31 December 2011:
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 as of 31 December 2011
and for the year then ended.
3.2 The report on operations includes a reliable operating and financial review of the Company as well as a description of the main risks and uncertainties
to which it is exposed.
22 February 2012
/s/ Sergio Marchionne /s/ Richard Palmer
Sergio Marchionne Richard Palmer
CHIEF EXECUTIVE OFFICER EXECUTIVE OFFICER RESPONSIBLE
FOR THE PREPARATION OF
THE COMPANY’S FINANCIAL STATEMENTS
Fiat S.p.A.
Statutory
Financial
Statements
at 31 December
2011
Attestation of the
Statutory
Financial Statements
under Article 154-bis
of Legislative
Decree 58/98