Members of the Board of Directors, of the Board of Statutory Auditors and of the Committees established by the Board of Directors.
| Members of the Board of Directors ( In office until the Stockholders' Meeting to approve the financial statements at 31.12.2008) |
|
Luca Cordero di Montezemolo |
| Chairman |
| |
|
John Elkann |
| Vice Chairman |
| |
|
Sergio Marchionne |
| Chief Executive Officer |
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|
Roland Berger |
| Independent Director |
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Tiberto Brandolini d'Adda |
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|
René Carron |
| Independent Director |
| |
|
Luca Garavoglia |
| Independent Director |
| |
|
Gian Maria
Gros-Pietro |
| Independent Director |
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|
Vittorio Mincato |
| Independent Director |
| |
|
Pasquale Pistorio |
| Independent Director |
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|
Ratan N. Tata |
| Independent Director |
| |
|
Mario Zibetti |
| Independent Director |
| |
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| Internal Control Committee |
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| Nominating and Corporate Governance Committee |
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| Strategic Committee |
|
Luca Cordero di Montezemolo - Chairman | | |
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| Board of Statutory Auditors (In office until the Stockholders Meeting that will approve the Financial Statements of December 31, 2008) |
|
Carlo Pasteris |
| Statutory Auditor - Chairman | | |
|
Giuseppe Camosci |
| Statutory Auditor | | |
|
Piero Locatelli * |
| Statutory Auditor | * In office until the next Stockholders Meeting | |