Chrysler 2011 Annual Report Download - page 96

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The Board of Statutory Auditors is currently composed of: Riccardo Perotta, Chairman; Giuseppe Camosci and Piero Locatelli, regular auditors; and Lucio
Pasquini, Fabrizio Mosca and Stefano Orlando, alternate auditors. The regular auditors Giuseppe Camosci and Piero Locatelli were elected from the list
presented by the majority shareholder, EXOR S.p.A., while Riccardo Perotta, Chairman of the Board of Statutory Auditors, was elected from the minority
list receiving the highest number of votes. The minimum equity interest required to submit a list of candidates was 1% of ordinary shares, as established
by Consob with reference to Fiat’s average market capitalization for the fourth quarter of 2008. That percentage was subsequently reduced to 0.5%, as
required by law, thereby enabling shareholders which together held 0.97% of ordinary shares (a complete list of those shareholders is provided in the Annual
Report on Corporate Governance) to submit a minority list. Additional information provided to Shareholders on the candidates and lists presented are still
available in the Investor Relations section of the Group website (www.fiatspa.com).
The Board of Statutory Auditors’ current term of office expires on the date of the General Meeting of Shareholders called to approve the 2011 financial
statements. Following is a list of the most significant positions held by the members of the Board of Statutory Auditors: Riccardo Perotta is Chairman of the
Board of Statutory Auditors of Coface Assicurazioni S.p.A., Jeckerson S.p.A., Meccano S.p.A. and Value Partners S.p.A., a regular auditor of Mediolanum
S.p.A., Boing S.p.A., New Generation S.r.l., Prada S.p.A., Viscolube S.r.l. and Savio Macchine Tessili S.p.A. and a director of Intesa Sanpaolo Private
Banking S.p.A.; Giuseppe Camosci is Chairman of the Board of Statutory Auditors of Samsung Electronics Italia S.p.A., Danone Italia S.p.A., and Magneti
Marelli S.p.A., Immobiliare Elfin S.r.l., Aerea S.p.A., and ICAL S.p.A., regular auditor of Trussardi S.p.A., Finos S.p.A., BNP Paribas Lease Group S.p.A.,
Therabel Gienne Pharma S.p.A., Sosir S.p.A. and Locatrice Italiana S.p.A. and a director of Sapio S.r.l.; Piero Locatelli is a regular auditor of Giovanni Agnelli
& C. S.a.p.A. and Simon Fiduciaria S.p.A.
Report on Operations