Chrysler 2014 Annual Report Download - page 99

2014 | ANNUAL REPORT 97
Tiberto Brandolini d’Adda (non-executive director) - Born in Lausanne (Switzerland) in 1948 and a graduate
in commercial law from the University of Parma. From 1972 to 1974, Mr. Brandolini d’Adda gained his initial work
experience in the international department of Fiat and then at Lazard Bank in London. In 1975, he was appointed
assistant to the Director General for Enterprise Policy at the European Economic Commission in Brussels. In 1976
he joined Ifint, as general manager for France. In 1985, he was appointed general manager for Europe and then in
1993 managing director of Exor group (formerly Ifint), where he also served as vice chairman from 2003 until 2007.
He has extensive international experience as a main board director of several companies, including: Le Continent,
Bolloré Investissement, Société Foncière Lyonnaise, Safic-Alcan and Chateau Margaux. Mr. Brandolini d’Adda
served as director and then, from 1997 to 2003, as chairman of the conseil de surveillance of Club Mediterranée.
In May 2004, he was appointed chairman of the conseil de surveillance of Worms & Cie, where he had served as
deputy chairman since 2000. In May 2005, he became chairman and chief executive officer of Sequana Capital
(formerly Worms & Cie). Mr. Brandolini d’Adda currently serves as chairman of Exor S.A. (Luxembourg) and is also
a member of the board of directors of YAFA S.p.A. He is general partner of Giovanni Agnelli & C. S.a.p.az. and vice
chairman of Exor, formed through the merger between IFI and IFIL Investments. Brandolini d’Adda is Officier de la
Légion d’Honneur. He has been a member of the board of directors of Fiat since May 30, 2004.
Born in 1948, Italian citizenship.
Glenn Earle (non-executive director) - Glenn Earle is a Senior Advisor at Affiliated Managers Group Limited (AMG)
and a Board Member and Trustee of the Royal National Theatre and of Teach First, where he is a member of the
Finance Committee. He is also a Director of Rothesay Holdco UK and Chairman of the Advisory Board of Cambridge
University Judge Business School. Mr. Earle retired in December 2011 from Goldman Sachs International, where he
was most recently a Partner Managing Director and the Chief Operating Officer. He previously worked at Goldman
Sachs in various roles in New York, Frankfurt and London from 1987, becoming a Partner in 1996. From 1979 to
1985, he worked in the Latin America department at Grindlays Bank/ANZ in London and New York, leaving as a Vice
President. He is a graduate of Emmanuel College, Cambridge and of Harvard Business School, where he earned
an MBA with High Distinction and was a Baker Scholar and Loeb, Rhoades Fellow. His other activities include
membership of The Higher Education Commission and The William Pitt Group at Chatham House. His previous
responsibilities include membership of the Board of Trustees of the Goldman Sachs Foundation and of the Ministerial
Task Force for Gifted and Talented Youth and the Development Advisory Forum of Emmanuel College, Cambridge.
Mr. Earle has been an independent member of the Board of Directors of Fiat since June 23, 2014.
Born in 1958, British citizenship.
Valerie Mars (non-executive director) - Valerie Mars serves as senior vice president & head of corporate
development for Mars, Incorporated, a $32 billion diversified food business, operating in over 120 countries and
one of the largest privately held companies in the world. In this position, she focuses on acquisitions, joint ventures
and divestitures for the company. She served on the Mars, Incorporated audit committee, currently serves on
its remuneration committee and is a member of the board of Royal Canin. Additionally, Mars is a member of the
Rabobank North American Advisory Board and is on the Board of Hello Stage. Mars is also a founding partner of
KKM, a consulting partnership dedicated to advising family businesses that are planning the transition from the
owner-manager to the next generation. Mars served on the board of Celebrity Inc., a NASDAQ listed company, from
1994 to September 2000. Previously, Mars was the director of corporate development for Masterfoods Europe. Her
European work experience began in 1996 when she became general manager of Masterfoods Czech and Slovak
Republics. Mars joined M&M/Mars on a part time basis in 1992 and began working on special projects. She worked
on due diligence for acquisition, was part of the company’s Innovation Team and VO2Max Team. Prior to joining
Mars, Incorporated, Mars was a controller with Whitman Heffernan Rhein, a boutique investment company. She
began her career with Manufacturers Hanover Trust Company as a training program participant and rose to Assistant
Secretary, supporting U.S. -based clients and then companies with global operations like General Motors and Dow
Chemical. Mars was involved in a number of community and educational organizations and currently serves on the
Board of Conservation International. She is a Director Emeritus of The Open Space Institute. Previously she served on
the Hotchkiss School Alumni Nominating Committee and the Prague American Chamber of Commerce Board. Mars
holds a Bachelor of Arts degree from Yale University and a MBA from the Columbia Business School.
Born in 1959, American citizenship.