Chrysler 2015 Annual Report Download - page 87

2015 | ANNUAL REPORT 87
Andrea Agnelli (non-executive director) - Andrea Agnelli has been Chairman of Juventus Football Club S.p.A.
since May 2010 and is also Chairman of Lamse S.p.A., a holding company of which he is a founding shareholder.
Born in Turin in 1975, he studied at Oxford (St. Clare’s International College) and Milan (Università Commerciale
Luigi Bocconi). While at university, he gained professional experience both in Italy and abroad, including positions
at: Iveco-Ford in London; Piaggio in Milan; Auchan Hypermarché in Lille; Schroder Salomon Smith Barney in
London; and, finally, Juventus Football Club S.p.A. in Turin. Mr. Agnelli began his career in 1999 at Ferrari Idea
in Lugano, where he was responsible for promoting and developing the Ferrari brand in non-automotive areas.
In November 2000, he moved to Paris and assumed responsibility for marketing at Uni Invest SA, a Banque San
Paolo company specialized in managed investment products. Mr. Agnelli worked at Philip Morris International
in Lausanne from 2001 to 2004, where he initially had responsibility for marketing and sponsorships and,
subsequently, corporate communication. In 2005, Mr. Agnelli returned to Turin to work in strategic development
for IFIL Investments S.p.A. (now Exor S.p.A.) and he joined the Board of Directors of IFI S.p.A. (now Exor S.p.A.) in
May 2006. Mr. Agnelli is a general partner of Giovanni Agnelli e C. S.a.p.az. and a member of the advisory board of
BlueGem Capital Partners LLP. He is also a member of the European Club Association’s executive board a board
member of the Serie A National League of Professionals and a board member of the Foundation for the General
Mutuality in Professional Team Sports. In September 2015, he was appointed to the UEFA Executive Committee
as an ECA representative. Mr. Agnelli was appointed to the Board of Directors of Fiat S.p.A. on May30, 2004 and
became a member of the Board of Directors of FCA on October 12, 2014.
Tiberto Brandolini d’Adda (non-executive director) - Born in Lausanne, Switzerland in 1948, Tiberto Brandolini
d’Adda is 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 S.p.A. 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.
He joined Ifint in 1976, 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, from 1997 to 2003, as Chairman of the conseil de surveillance of Club Mediterranée. He served as
Vice Chairman of Exor S.p.A., formed through the merger between IFI and IFIL Investments, from 2009 until becoming
Honorary Chairman in 2015. He was also a Director of SGS (Société Générale de Surveillance S.A.) from March 2005
to 2010. 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. In addition, since 2015 he has been an independent Board member of
Gottex Fund Management Holing Limited. He is General Partner of Giovanni Agnelli & C. S.a.p.az. Mr Brandolini d’Adda
is Officier de la Légion d’Honneur. Mr Brandolini d’Adda was appointed to the Board of Directors of Fiat S.p.A. on May
30, 2004 and became a member of the Board of Directors of FCA on October 12, 2014.
Glenn Earle (non-executive director) - Glenn Earle is a member of the Board of Directors of Affiliated Managers
Group, Inc. and of Rothesay Life Group and a non-executive member of the Advisory Committee of Hayfin Capital
Management LLP. Mr Earle is also Deputy Chairman of educational charity Teach First and a Board Member and
Trustee of the Royal National Theatre. Mr. Earle retired in December 2011 from Goldman Sachs International, where
he was most recently a Managing Director and the Chief Operating Officer. Mr. Earle was also Chief Executive of
Goldman Sachs International Bank and his other responsibilities included co-Chairmanship of the firm’s Global
Commitments and Capital Committees and membership on the Goldman Sachs International Executive Committee.
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. Mr. Earle 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
Advisory Board of the Sutton Trust. 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 Chairmanship
of the Advisory Board of Cambridge University Judge Business School. Mr Earle was appointed to the Board of
Directors of Fiat S.p.A. in June 2014 and became a member of the Board of Directors of FCA in October 2014.