in the First Half of 2004 99th Fiscal Year - FIAT SpA
in the First Half of 2004 99th Fiscal Year - FIAT SpA
in the First Half of 2004 99th Fiscal Year - FIAT SpA
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3<br />
Board <strong>of</strong> Directors and Control Bodies<br />
Board <strong>of</strong> Directors<br />
Chairman Luca Cordero di Montezemolo<br />
Vice Chairman John Elkann (1)<br />
Chief Executive Officer Sergio Marchionne (1)<br />
Directors Andrea Agnelli<br />
Angelo Benessia (2)<br />
Tiberto Brandol<strong>in</strong>i d’Adda<br />
Flavio Cotti (1)<br />
Luca Garavoglia (2)<br />
Hermann Josef Lamberti (1)<br />
Daniel John W<strong>in</strong>teler (1)<br />
Secretary <strong>of</strong> <strong>the</strong> Board Franzo Grande Stevens<br />
Board <strong>of</strong> Statutory Auditors<br />
(1) Member <strong>of</strong> <strong>the</strong> Nom<strong>in</strong>at<strong>in</strong>g and Compensation Committee<br />
(2) Member <strong>of</strong> <strong>the</strong> Internal Control Committee<br />
Statutory Auditors Cesare Ferrero – Chairman<br />
Giuseppe Camosci<br />
Giorgio Ferr<strong>in</strong>o<br />
Alternate Auditors Giorgio Giorgi<br />
Natale Ignazio Girolamo<br />
Piero Locatelli<br />
External Auditors Deloitte & Touche S.p.A.