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Fiat Chrysler Automobiles NV (FCHA.MI)

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Summary

Name Age Since Current Position

John Elkann

42 2010 Executive Chairman of the Board

Michael Manley

54 2018 Group Chief Executive Officer and Interim Chief Operating Officer, Europe, Middle East and Africa, Member of the Group Executive Council, Head of Jeep and Head of Ram

Richard Palmer

51 2018 Chief Financial Officer, Chief Operating Officer (COO) Systems and Castings, Head of Business Development, Member of the Group Executive Council

Linda Knoll

58 2011 Chief Human Resources Officer, Member of the Group Executive Council

Harald Wester

60 2016 Chief Technical Officer, Member of the Group Executive Council

Olivier Francois

2011 Head of Fiat brand, Chief Marketing Officer, Member of the Group Executive Council

Mark Chernoby

2016 Chief Technical Compliance Officer, Member of the Group Executive Council

Alessandro Baldi

65 2013 Chief Audit Officer and Sustainability

Paul Alcala

2017 Chief Operating Officer (COO) Asia Pacific Regions (excluding China) Member of the Group Executive Council

Reid Bigland

2011 Head of U.S. Sales, Chairman, President and Chief Executive Officer of FCA Canada, Member of the Group Executive Council

Antonio Filosa

2018 Chief Operating Officer of the Latin America (LATAM) Region, Member of the Group Executive Council

Scott Garberding

2016 Head of Quality, Member of the Group Executive Council

Ralph Gilles

2015 Head of Design, Member of the Group Executive Council

Pietro Gorlier

2015 Chief Operating Officer Components, Head of Parts & Service - MOPAR, Member of the Group Executive Council

Michael Keegan

2017 GEC Coordinator, Head of Communications, Member of the Group Executive Council

Stefan Ketter

59 2018 Chief Manufacturing Officer, Member of the Group Executive Council

Timothy Kuniskis

2018 Head of Alfa Romeo and Maserati, Member of the Group Executive Council

Robert Lee

2011 Head of Powertrain Coordination, Member of the Group Executive Council

Scott Thiele

2016 Chief Purchasing Officer, Member of the Group Executive Council

Daphne Zheng

2017 Chief Operating Officer (COO) China, Member of the Group Executive Council

John Abbott

58 2018 Non-Executive Director

Andrea Agnelli

42 2014 Non-Executive Director

Tiberto Brandolini d'Adda

70 2014 Non-Executive Director

Glenn Earle

60 2014 Non-Executive Director

Valerie Mars

59 2014 Non-Executive Director

Ruth Simmons

73 2014 Non-Executive Director

Ronald Thompson

69 2014 Senior Non-Executive Director

Patience Wheatcroft

67 2014 Non-Executive Director

Ermenegildo Zegna

63 2014 Non-Executive Director

Michelangelo Volpi

51 2017 Non-Executive Independent Director

Joe Veltri

2014 Vice President - Investor Relations

Biographies

Name Description

John Elkann

Mr. John Philipp Elkann has been Executive Chairman of the Board of Fiat Chrysler Automobiles N.V. since April 21, 2010. He previously served as Vice Chairman beginning in 2004 and as a board member from 1997. He is Member of the Company's Member of the Governance and Sustainability Committee. Mr. Elkann is also Chairman and Chief Executive Officer of Exor N.V. and Chairman of Giovanni Agnelli B.V. Mr. Elkann obtained a scientific baccalaureate from the Lycee Victor Duruy in Paris, and graduated in Engineering from Politecnico, the Engineering University of Turin (Italy). While at university, he gained work experience in various companies of the Group in the UK and Poland (manufacturing) as well as in France (sales and marketing). He started his professional career in 2001 at General Electric as a member of the Corporate Audit Staff, with assignments in Asia, the U.S. and Europe. Mr. Elkann is Chairman of PartnerRe, Vice Chairman of Ferrari N.V. and Ferrari S.p.A. and a board member of The Economist Group and of GEDI Gruppo Editoriale S.p.A. Mr. Elkann is a member of the Museum of Modern Art (MoMA). He also serves as Vice Chairman of the Giovanni Agnelli Foundation.

Michael Manley

Mr. Michael (Mike) Manley has been Group Chief Executive Officer and Interim Chief Operating Officer, Europe, Middle East and Africa, Member of the Group Executive Council, Head of Jeep and Head of Ram at Fiat Chrysler Automobiles N.V. since July 23, 2018. He has been Chief Executive Officer, Member of the Group Executive Council, Head of Jeep and Head of Ram since July 21, 2018. He has also been Chief Operating Officer of the NAFTA region since July 21, 2018. Mr. Manley has been Head of Jeep brand since June 2009 and Head of Ram brand since October 2015. Prior to those roles, Mr. Manley was Chief Operating Officer for the APAC region. He was also the lead Chrysler Group executive for the international activities of Chrysler outside of NAFTA, where he was responsible for implementing the co-operation agreements for distribution of Chrysler Group products through Fiat’s international distribution network. Previously, Mr. Manley was Executive Vice President - International Sales and Global Product Planning Operations since December 2008. In this position, he was responsible for product planning and all sales activities outside North America. Mr. Manley joined DaimlerChrysler in 2000 as Director - Network Development, DaimlerChrysler United Kingdom, Ltd., bringing with him extensive experience in the international automobile business at the distributor level. He holds a Master of Business Administration from Ashridge Management College in Ashridge, England, and a Bachelor of Science in engineering from Southbank University in London.

Richard Palmer

Mr. Richard Keith Palmer has been Chief Financial Officer, Chief Operating Officer (COO) Systems and Castings, Head of Business Development, Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. since July 23, 2018. He was appointed Chief Financial Officer (CFO) and a member of the Group Executive Council (GEC) on September 1, 2011. He was also named Chief Operating Officer (COO) Systems and Castings, effective January 1, 2016. Mr. Palmer also served as CFO of FCA US LLC (formerly Chrysler Group LLC) from 2009 to 2017, where he was responsible for all finance activities including control, treasury and tax. Previously, Mr. Palmer served as CFO of Fiat Group Automobiles S.p.A. (from December 2006) and Iveco (from June 2005). Palmer joined Fiat Group in 2003 as CFO of Comau. Prior to that appointment, he was Finance Manager for several business units at General Electric Oil & Gas. Mr. Palmer spent the first years of his career in Audit with Price Waterhouse and later with United Technologies Corporation. He is a Chartered Accountant and member of ICAEW (UK) and he holds a Bachelor of Science in Microbiology from the University of Warwick (UK). Mr. Palmer is currently a member of the board of LSC Communications Inc.

Linda Knoll

Ms. Linda I. Knoll has been Chief Human Resources Officer, Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. since September 1, 2011. She is responsible for providing leadership and companywide oversight for the Human Resources function, including organizational development, talent management, compensation and benefits, employee relations, and compliance and staffing. She has concurrently held the same Chief Human Resources Officer and Member of the Group Executive Council positions at CNH Industrial N.V. since September 2007. Ms. Knoll honed her career in the former Fiat Group/CNH Industrial predecessor companies through numerous operational assignments, accumulating a wealth of relevant industrial industry experience spanning more than 20 years. This ultimately culminated in a variety of leadership appointments, including Vice President and General Manager of the Crop Production Global Product Line, Vice President North America Agricultural Industrial Operations, Executive Vice President Agricultural Product Development, President Parts and Service (ad interim) and Executive Vice President Worldwide Agricultural Manufacturing, where she was responsible for overseeing twenty-two factories in ten countries around the world. Prior to joining CNH Industrial in 1994, she spent eleven years with the Land Systems Division of General Dynamics Corporation in Sterling Heights, Michigan. Ms. Knoll holds a Bachelor of Science Degree in Business Administration from Central Michigan University. She is a past board member of the National Association of Manufacturers (NAM) and, in May 2014, was appointed an Independent Director on the Board of Schneider Electric S.E.

Harald Wester

Mr. Harald J. Wester has been Chief Technical Officer, Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. since May 24, 2016. He was appointed Chief Technical Officer and Member of the Group Executive Council (GEC) on September 1, 2011. Previously, he was Head of Alfa Romeo and Maserati (until May 2016) and Abarth (until 2013). He was appointed Chief Technical Officer for Fiat Group in September 2007. In addition to this role, in August 2008 he was appointed Chief Executive Officer of Maserati S.p.A., in January 2009 Chief Executive Officer of Abarth & C. S.p.A., and in January 2010 Chief Executive Officer of Alfa Romeo Automobiles. Mr. Wester started his professional career at Volkswagen AG in Wolfsburg, where he was General Manager of the Vehicle Research & New Concepts department from 1991 to 1995. Later that year, he joined Audi AG in Ingolstadt where he became Program Manager for the A2 models & Special Vehicles, a position that he held until January 1999. Subsequently, he joined Ferrari S.p.A. at Maranello as Director of Product Development, where he remained until January 2002. Mr. Wester was then hired by Magna Steyr AG, Magna AG (Graz, Vienna) as Group President Engineering and Chief Technical Officer (Research, Development and Technologies). In 2004, he joined the Fiat Group where he took on the role of Chief Technical Officer of Fiat Group Automobiles. He obtained a Masters in Mechanical Engineering from Braunschweig University.

Olivier Francois

Mr. Olivier Francois has been Head of Fiat brand, Chief Marketing Officer, Member of the Group Executive Council of Fiat Chrysler Automobiles N.V. since September 1, 2011. Previously, Mr. Francois was appointed President and Chief Executive Officer for the Chrysler brand, Chrysler Group LLC in October 2009. He joined the company from Fiat Group Automobiles, where he was President and Chief Executive Officer for the Lancia brand. He was also the lead marketing executive at Chrysler Group with responsibility for marketing strategies, brand development and advertising for the Chrysler Group and Fiat Group Automobiles brands. He has been the lead executive for Fiat Group Automobiles’ Lancia brand since September 2005. To enhance the effectiveness of Fiat Group Automobiles and further strengthen synergies within the company, from January 2009 to March 2013 he was head of Brand Marketing Communication with responsibility for coordinating communication activities for all brands. Before joining Fiat in 2005, Mr. François worked in positions of increasing responsibility at Citroen. He holds a degree in economy, finance and marketing from Dauphine University and a diploma from the IEP (Institute des Sciences Politiques) in Paris.

Mark Chernoby

Mr. Mark M. Chernoby has been Chief Technical Compliance Officer, Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. since July 20, 2016. Mr. Chernoby has also served as Chief Operating Officer Product Development, Head of Product Portfolio Management and Head of Quality. He was appointed to the GEC in September 2011. Prior to his current role, Mr. Chernoby was Senior Vice President of Engineering, FCA US LLC (formerly Chrysler Group LLC), and Head of Vehicle Engineering, FCA US. Since joining the Group in 1983 through the Chrysler Institute of Engineering (CIE) program, Mr. Chernoby has made use of his experience in focused component engineering, advanced vehicle programs and vehicle homologation for Chrysler, Jeep® and Dodge products. In 2005, Mr. Chernoby was chair for the SAE Technical Standards Board, and in 2007, he served as a member of the Hydrogen Technology Advisory Committee reporting to the U.S. Secretary of Energy. He holds a master’s degree in business administration and a master's degree in mechanical engineering from the University of Michigan. His studies began with a bachelor's degree in mechanical engineering from Michigan State University.

Alessandro Baldi

Mr. Alessandro Baldi has been Chief Audit Officer and Sustainability at Fiat Chrysler Automobiles N.V. since February 2013. He also coordinates the Group’s sustainability initiative. He began his professional career in 1981 as an auditor at Ernst & Young in Zurich, and subsequently became Senior Manager. In 1989, he joined the Internal Audit department at Alusuisse Lonza in Zurich (Algroup), and later became head of the department. In 1994, he was appointed Group Controller at Algroup. In 1997, Mr. Baldi became CFO of Algroup’s Aluminum Sector and the following year resumed his previous role as Group Controller. In 1999, he was appointed Group Controller for Lonza Group, the company formed through the demerger of the chemical and energy businesses of Algroup. In 2002, he moved to Societe Generale Services (SGS) in Geneva to serve as Group Controller. Mr. Baldi was Head of Fiat Group Control from August 2004 to August 2011 and Head of Fiat Services & Holdings from September 2011 to January 2013. He was also Group Executive Council Coordinator. He is a Swiss Chartered Accountant.

Paul Alcala

Mr. Paul Alcala has been Chief Operating Officer (COO) Asia Pacific Regions (excluding China) Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. since January 11, 2017. He most recently served as the Head of China Developments and the Vice Chairman for the Manufacturing and Sales Joint Ventures in China with Guangzhou Automotive Company. Prior to this, he was Head of Aftersales for Maserati, Director of Customer Care and Call Centers for FCA US LLC as well as Director of International Service and Parts at FCA US. Mr. Alcala also served as General Manager of Beijing Jeep Corp. and Chief Executive of Chrysler de Venezuela. He was also Director of Manufacturing and Chief Financial Officer of Chrysler de Venezuela. Mr. Alcala joined the former Chrysler Corporation in 1987 and held a series of positions of increasing responsibility in the U.S., Europe, Latin America and Asia Pacific. He holds a Master of Business Administration from Duke University and a Bachelor of Business from the University of Michigan.

Reid Bigland

Mr. Reid Bigland has been Head of U.S. Sales, Chairman, President and Chief Executive Officer of FCA Canada, Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. since September 2011. He was appointed Head of U.S. Sales in June 2011 and named Member of the Group Executive Council (GEC) in September 2011. In this role, he has full responsibility for sales strategy, dealer relations and operations, order facilitation, incentives, fleet and field operations. He also serves as Chairman, President and Chief Executive Officer of FCA Canada, a position he was named to in July 2006. Mr. Bigland has also served as Head of Alfa Romeo and Maserati, the NAFTA Head of Alfa Romeo, President and CEO of the Ram brand, and President and CEO of the Dodge brand. Prior to joining the Group, he served as President of Freightliner Custom Chassis Corporation, a South Carolina-based company. He received a Bachelor of Arts from the University of British Columbia.

Antonio Filosa

Mr. Antonio Filosa has been Chief Operating Officer of the Latin America (LATAM) Region, Member of the Group Executive Council of Fiat Chrysler Automobiles N.V. since March 23, 2018. Previously, Mr. Filosa served as the Head of Argentina as well as the Head of Alfa Romeo and Maserati brands for the Latin America region, positions he held since 2016 and 2018, respectively. Prior to those roles, he was responsible for all Purchasing activities in the LATAM region. Mr. Filosa has held a series of positions with increasing responsibility within the Group including serving as plant manager of the Betim facility. He joined the Group in 1999. Mr. Filosa holds a master’s degree in engineering from Politecnico di Milano (Italy).

Scott Garberding

Mr. Scott R. Garberding has been Head of Quality, Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. since May 10, 2016. He was appointed Head of Quality in May 2016. He is Member of the Group Executive Council (GEC) a post he was named to in September 2013. Since 2013, Mr. Garberding had served as Chief Purchasing Officer. Prior to that, in December 2009, he was appointed Senior Vice President of Manufacturing/World Class Manufacturing, FCA US LLC (formerly Chrysler Group LLC). In this position, he was responsible for all assembly, stamping, and powertrain manufacturing operations worldwide as well as implementation of the World Class Manufacturing system at all FCA US manufacturing facilities. Previously, he served as Senior Vice President and Chief Procurement Officer, Chrysler Group. In 2008, he also held the position of Senior Vice President and Chief Procurement Officer, Chrysler LLC, with responsibility for all global sourcing activities worldwide. Beginning in 2008, he served as Vice President - Global Alliance Operations and before that as Vice President - Supply and Supplier Quality. Mr. Garberding joined Chrysler Corporation in 1993 in the Manufacturing organization. Mr. Garberding earned a Bachelor of Science degree in Electrical Engineering from the University of Texas and a Master of Business Administration degree in Management from the Massachusetts Institute of Technology (MIT).

Ralph Gilles

Mr. Ralph V. Gilles has been Head of Design, Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. since April 1, 2015. He leads the FCA - North America Product Design Office, a position he was named to in June 2009. He has also served as President and Chief Executive Officer (CEO) - Motorsports; President and CEO - SRT Brand and President and CEO - Dodge Brand for FCA US LLC. He was named Vice President - Design in September 2008. Previously, in 2006, he was Vice President – Interior Design Jeep/Truck and Specialty Vehicles. He joined Chrysler Corporation in 1992, within the Design Office. Gilles is the executive sponsor of the Fiat Chrysler African American Network (FCAAN). He also serves on the board of McLaren Oakland in Pontiac, Michigan. At his alma mater, The College for Creative Studies (CCS) in Detroit, he serves on The CCS Board of Trustees and The CCS Capital Committee. He has earned numerous academic and industry awards and holds a Master of Business Administration from Michigan State University (2002) and a Bachelor of Fine Arts in Industrial Design from the College for Creative Studies in Detroit (1992).

Pietro Gorlier

Mr. Pietro Gorlier has been Chief Operating Officer Components, Head of Parts & Service - MOPAR, Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. since June 30, 2015. He has also been Member of the Group Executive Council (GEC) and Head of Parts & Service - MOPAR since September 1, 2011. Mr. Gorlier was appointed President and Chief Executive Officer - MOPAR Brand Service, Parts and Customer Care, Chrysler Group LLC, in June 2009. He had shared accountability with the brands, responsible for parts and services growth and delivery, and an integrated world class approach to customer support. He joined the Chrysler Group from Fiat Group Automobiles S.p.A. and CNH Global N.V., where he previously served as head of the Network and Owned Dealerships organization. Mr. Gorlier joined the Fiat Group in 1989 as a Market Analyst in Iveco and held various positions in Logistics, After Sales, and Customer Care before joining Fiat Group Automobiles in 2006 in Network Development. He holds a Master of Economics from the University of Turin.

Michael Keegan

Mr. Michael J. Keegan has been GEC Coordinator, Head of Communication and Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. since August 31, 2017. He was appointed a member of the Group Executive Council (GEC) and named GEC Coordinator on October 10, 2013. He has responsibility for corporate and product communications for all of FCA in close coordination with communications teams in the Company’s various regions and business sectors. In addition, he oversees the Company’s Investor Relations activities. Previously, Mr. Keegan was Head of Human Resources, FCA – North America from January 2014. He also served as Head of Supply Chain Management at FCA US from 2009 until the end of 2013. In that position, he was responsible for the critical volume planning and logistics functions in close coordination with the Brand CEOs, establishing consistent and effective supply chain processes. Prior to that, he was Volume Planning and Sales Operations Vice President. Since joining the Company in 1990 as a Finance Controller, Mr. Keegan has made use of his experience in Sales & Marketing controlling, Strategic Planning and Post Demerger Integration from 1998 to 2006. He also has held various roles in the Finance department. Mr. Keegan earned a Bachelor of Business Administration degree in Accounting from the University of Michigan (1988). He also earned a Master of Business Administration degree in Finance from Indiana University (1990).

Stefan Ketter

Mr. Stefan Ketter has been Chief Manufacturing Officer, Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. since March 23, 2018. He was appointed Chief Manufacturing Officer and named Member of the Group Executive Council (GEC) on September 1, 2011. He also served as Chief Operating Officer Latin America (LATAM) from October 2015 to March 2018. Prior to this, Mr. Ketter was Chief Manufacturing Officer of the Fiat Group since January 2008. He entered BMW Munich in 1986 as a trainee and held positions of growing responsibility in the technical area until 1996, when he was appointed Quality Manager. In 1996, Mr. Ketter joined AUDI and, in 1997, he became Quality Director of America Latina VW Group. In this framework, he was charged with the set up of a new plant in Brazil for export to the United States. In 2002, he was assigned responsibility for Quality & Service of Volkswagen of America, where he integrated Group activities and regional operations. In 2004, he was named head of Quality at Fiat Group Automobiles, and in 2005 took over responsibility for Manufacturing. In addition to this position, in 2006 he took on responsibility for coordinating implementation of World Class Manufacturing for the Fiat Group. Mr. Ketter was born in Sao Paulo, Brazil, where he performed his studies at the Brazilian-German high school. He obtained a degree in Mechanical Engineering at the Technical University of Munich and took Business Management courses at Insead in France.

Timothy Kuniskis

Mr. Timothy Kuniskis has been Head of Alfa Romeo and Maserati, Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. since February 5, 2018. He has been Member of the Group Executive Council (GEC) since October 2015. In addition to his new responsibilities, Mr. Kuniskis will continue to represent the Chrysler and Dodge brands on the GEC. Previously, he was Head of North America Passenger Car Brands. Prior to that, Mr. Kuniskis served as President and CEO - Dodge and SRT brands, FCA North America and Head of Fiat brand for North America. He joined the former Chrysler Corporation in 1992 and since then has held a series of positions of increasing responsibility in the Company's business center operations and marketing organization. Mr. Kuniskis holds a Bachelor of Business Administration degree from State University of New York.

Robert Lee

Mr. Robert (Bob) Lee has been Head of Powertrain Coordination, Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. September 1, 2011. He was appointed Vice President and Head of Engine and Electrified Propulsion Engineering, Chrysler Group LLC in July 2011, with responsibility for directing the design, development and release of all engines and electrified propulsion systems for Chrysler Group LLC products. Mr. Lee joined the company in 1978 as an engineer-in-training in the Chrysler Institute of Engineering program and has since held a variety of positions in different areas of Powertrain. He has been an active member of the Society of Automotive Engineers (SAE) since 1978 and is a founding member of the SAE North American International Powertrain Conference Leadership Team where he served as the 2007 NAIPC Conference Chairman. Mr. Lee is known for leading many new engine programs including the rebirth of the iconic HEMI® V-8 engine in 2003 and the new Pentastar V-6 engine in 2010. Mr. Lee holds a Master of Business Administration degree from Michigan State University, a Master of Science degree in Mechanical Engineering from the University of Michigan and a Bachelor of Science degree in Mechanical Engineering from Ohio State University.

Scott Thiele

Mr. Scott Thiele has been Chief Purchasing Officer, Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. since May 10, 2016. Previously, Mr. Thiele was responsible for all vehicle and powertrain capital expenditures on a global basis, a role he assumed in July 2014. Prior to that, in 2012, he led the development of a global finance platform strategy to identify areas where the Company could improve its standardization efforts. Mr. Thiele joined the former Chrysler Group in 2007 where he was the lead purchasing executive for raw materials and stamping. Since then, he has held a series of leadership positions in the Finance and Purchasing organizations. Prior to joining the Company, Mr. Thiele was a global procurement leader at Whirlpool Corporation where he oversaw the development of global commodity strategies. In addition, he held a number of positions with increasing responsibility in purchasing and engineering. Mr. Thiele holds a Bachelor of Mechanical Engineering degree from the University of Notre Dame. He also earned a Master of Mechanical Engineering degree from the University of Michigan and a Master of Business Management degree from Ashland University.

Daphne Zheng

Ms. Daphne Zheng has been Chief Operating Officer (COO) China, Member of the Group Executive Council at Fiat Chrysler Automobiles N.V. since January 11, 2017. Ms. Zheng most recently served as the Managing Director of the Sales Joint Venture in China with Guangzhou Automotive Group (GAC), and previously has held senior positions in Sales and Marketing with FCA in China since 2008. Prior to that appointment, she served as Vice President at Honeywell China in 2007 and Global Vice President at Onstar in the United States in 2005. Ms. Zheng began her career in 1993 as a journalist at China Daily and later joined GM China serving as the Director of Public Relations. She holds a Master of Business Administration degree from Rutgers University and a bachelor’s degree in journalism from Shanghai International Studies University.

John Abbott

Mr. John Abbott has been Non-Executive Director at Fiat Chrysler Automobiles N.V. since April 13, 2018. He has been Downstream Director and a member of the Executive Committee of Royal Dutch Shell plc since October 2013. Mr. Abbott is also a Supervisory Board Member of Raizen, a Shell–Cosan joint venture which owns and operates sugar, ethanol and fuels sales and marketing operations in Brazil. Since joining Shell in 1981, he has worked in the UK, Singapore, Thailand, the Netherlands, Canada, and the USA, predominantly in the areas of Global Manufacturing and Supply, Trading and Distribution. In 1994, he was seconded to the British Government on a brief assignment to work in the Central Policy and Planning Unit of what was then the Department of the Environment. In 2006, Mr. Abbott became Vice President Manufacturing Excellence and Support, based in Houston, USA. Two years later, he became Executive Vice President of Shell’s Upstream Americas Heavy Oil business, based in Calgary, Canada. In 2012, he was appointed Executive Vice President of Global Manufacturing and led a team of 30,000 employees and contractors based at around 30 refineries and chemical sites worldwide. Mr. Abbott is a mentor in the FTSE 100 cross-company mentoring foundation and Executive Director for Shell’s Asian talent council. He graduated from Birmingham University, UK, with a first-class honors degree in Chemical Engineering. He is a Fellow of the Institution of Chemical Engineers, as well as a chartered engineer and chartered scientist.

Andrea Agnelli

Mr. Andrea Agnelli has been Non-Executive Director of Fiat Chrysler Automobiles N.V. since October 12, 2014. He 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. He studied at Oxford (St. Clare’s International College) and Milan (Universita 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 Hypermarche 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 N.V.) and he joined the Board of Directors of IFI S.p.A. (now Exor N.V.) in May 2006. Mr. Agnelli is a non-executive director of Exor N.V. Mr. Agnelli is a Director of Giovanni Agnelli B.V. 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 since 2012 and Chairman since 2017. Since July 2014, he has served as a board member of the Serie A National League of Professionals and as 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.

Tiberto Brandolini d'Adda

Dr. Tiberto Ruy Brandolini d'Adda has been Non-Executive Director of Fiat Chrysler Automobiles N.V. since October 12, 2014. He holds Masters in Commercial Law from the Universita degli Studi di 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 international experience as a main board director of several companies, including: Le Continent, Bollore Investissement, Societe Fonciere 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 Mediterranee. He served as Vice Chairman of Exor S.p.A. (now Exor N.V.), formed through the merger between IFI and IFIL Investments, from 2009 to May 2015. He was Chairman of Exor S.A. (Luxembourg) from 2007 until September 2017. 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), then Chairman of the Board of Sequana from 2007 until 2013. He has been a member of the Board of Vittoria Assicurazioni S.p.A. from 2004 until 2010. He has also been a member of the Board of Societe Generale de Surveillance S.A. (SGS) from 2005 to 2013. He is Honorary Chairman of Exor N.V. and is also an independent member of the Board of Directors of YAFA S.p.A. In addition, since 2015, he has been an independent Board member of LumX Asset Management (Suisse) S.A. He was appointed to the Board of Directors of Fiat S.p.A. on May 30, 2004.

Glenn Earle

Mr. Glenn Earle has been Non-Executive Director of Fiat Chrysler Automobiles N.V. since October 12, 2014. He is Chairman of the Audit Committee. He is is a member of the Board of Directors of Affiliated Managers Group, Inc. and Deputy Chairman of educational charity Teach First. 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 a Master of Business Administration 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, Chairmanship of the Advisory Board of Cambridge University Judge Business School, Vice Chairman of Rothesay Life Group, Trustee and Director of The Royal National Theatre and member of the Advisory Committee of Hayfin Capital Management LLP. Mr. Earle was appointed to the Board of Directors of Fiat S.p.A. in June 2014

Valerie Mars

Ms. Valerie A. Mars has been Non-Executive Director of Fiat Chrysler Automobiles N.V. since October 12, 2014. She is Member of the Audit Committee and Member of the Compensation Committee at the Company. She serves as Senior Vice President & Head of Corporate Development for Mars, Incorporated, a 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 and Remuneration Committee and is a member of the board of Royal Canin. Additionally, Ms. Mars is a member of the Rabobank North America Advisory Board. She served on the board of Celebrity Inc., a NASDAQ listed company, from 1994 to September 2000. Previously, Ms. 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. Ms. Mars joined M&M/Mars on a part time basis in 1992 and began working on special projects. She worked on due diligence for acquisitions and was part of the company’s Innovation Team and VO2Max Team. Prior to joining Mars, Incorporated, Ms. 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. Ms. Mars is involved in a number of community and educational organizations and currently serves on the Board of Conservation International, including its Audit Committee. She is also 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. Ms. Mars holds a Bachelor of Arts degree from Yale University and a Master of Business Administration from the Columbia Business School.

Ruth Simmons

Dr. Ruth J. Simmons has been Non-Executive Director of Fiat Chrysler Automobiles N.V. since October 12, 2014. She is Member of the Member of the Governance and Sustainability Committee. She served on the Board of Directors of FCA US from 2012 to 2014. She was also President of Brown University from 2001 to 2012, Professor in the Department of Comparative Literature and the Department of African Studies of Brown University from 2001 to 2014, and currently serves as Interim President of Prairie View A&M University. Prior to joining Brown University, Ms. Simmons was President of Smith College, where she started the first engineering program at a U.S. women’s college. She also was Vice Provost at Princeton University and Provost at Spelman College and held various positions of increasing responsibility until becoming Associate Dean of the faculty at Princeton University. Ms. Simmons was previously Assistant Dean and then Associate Dean at the University of Southern California. She also held various positions including Acting Director of international programs at the California State University (Northridge), Assistant Dean at the College of Liberal Arts, Assistant Professor of French at the University of New Orleans, Admissions Officer at Radcliffe College, instructor in French at the George Washington University and an interpreter- Language Services Division at the U.S. Department of State. Ms. Simmons also serves on the boards of Rice University, Square Inc., and Mondelez International Inc. Ms. Simmons is a graduate of Dillard University in New Orleans, and received her Ph.D. in Romance languages and literatures from Harvard University. She is a Fellow of the American Academy of Arts and Sciences and a member of the Council on Foreign Relations.

Ronald Thompson

Mr. Ronald L. (Ron) Thompson has been Senior Non-Executive Director of Fiat Chrysler Automobiles N.V. since October 12, 2014. He is Member of the Audit Committee. He served on the Board of Directors of FCA US from 2009 to 2014. Mr. Thompson is currently chairman of the board of trustees for Teachers Insurance and Annuity Association (TIAA), a for-profit life insurance company that serves the retirement and financial needs of faculty and employees of colleges and universities, hospitals, cultural institutions and other nonprofit organizations. He also serves on the Board of Trustees for Washington University in St. Louis, Missouri, on the Board of Trustees of the Medical University of South Carolina Foundation, and as a member of the Advisory Board of Plymouth Venture Partners Fund. Mr. Thompson was previously the Chief Executive Officer and Chairman of Midwest Stamping Company of Maumee, Ohio, a manufacturer of medium and heavy gauge metal components for the automotive market. He sold the company in late 2005. Mr. Thompson has served on the boards of many different companies including Commerce Bank of St. Louis, GR Group (U.S.), Illinova Corporation, Interstate Bakeries Corporation, McDonnell Douglas Corporation, Midwest Stamping Company, Ralston Purina Company and Ryerson Tull, Inc. He was also a member of the Board of Directors of the National Association of Manufacturers. He was Chairman and Chief Executive Officer at GR Group, General Manager at Puget Sound Pet Supply Company and Chairman and Chief Executive Officer at Evaluation Technologies. Mr. Thompson has served on the faculties of Old Dominion University, Virginia State University and the University of Michigan. Mr. Thompson holds a Ph.D. and a Master of Science in Agricultural Economics from Michigan State University and a Bachelor of Business Administration from the University of Michigan.

Patience Wheatcroft

Ms. Patience Wheatcroft has been Non-Executive Director at Fiat Chrysler Automobiles N.V. since October 12, 2014. She is Member of the Audit Committee and Member of the Governance and Sustainability Committee. She is a graduate in law from the University of Birmingham. She is also a member of the House of Lords since 2011 and a financial commentator and journalist. Ms. Wheatcroft currently serves as Non-executive Director of the wealth management company St. James’s Place PLC. Ms. Wheatcroft has a broad range of experience in the media and corporate world with past positions at the Wall Street Journal Europe, where she was Editor-in-Chief, The Sunday Telegraph, The Times, Mail on Sunday, as well as serving as Non-executive Director of Barclays Group PLC and Shaftesbury PLC. Ms. Wheatcroft is also on the Board of Trustees of the British Museum. Ms. Wheatcroft was appointed to the Board of Directors of Fiat S.p.A. in April 2012

Ermenegildo Zegna

Mr. Ermenegildo Zegna has been Non-Executive Director of Fiat Chrysler Automobiles N.V. since October 12, 2014. He is Chairman of the Compensation Committee. He has been Chief Executive Officer of the Ermenegildo Zegna Group since 1997, having served on the board since 1989. Previously, he held senior executive positions within the Zegna Group including the U.S., after a retail experience at Bloomingdale’s, New York. He is also a member of the International Advisory Board of IESE Business School of Navarra and he is board member of the Camera Nazionale della Moda Italiana and of the Council for the United States and Italy. In 2011, he was nominated Cavaliere del Lavoro by the President of the Italian Republic. Zegna is a vertically integrated company that covers sourcing wool at the markets of origin and apparel manufacturing with marketing right through directly operated stores. A graduate in economics from the University of London, Mr. Zegna also studied at the Harvard Business School.

Michelangelo Volpi

Mr. Michelangelo A. (Mike) Volpi has been Non-Executive Independent Director of Fiat Chrysler Automobiles N.V. since April 14, 2017. He is Member of the Compensation Committee. He has been a partner at Index Ventures since 2009. He is focused on investments in the enterprise software infrastructure and consumer Internet sectors. Mr. Volpi led the investment by Index Ventures in Hortonworks (HDP), Pure Storage (PSTG), Cloud.com (CTRX) and StorSimple (MSFT) and is currently a director of Sonos, Wealthfront, Lookout, Elastic, Confluent, Blue Bottle Coffee, Slack, and Zuora. Mr. Volpi also serves on the board of Exor N.V. Mr. Volpi performed in various executive roles for 13 years at Cisco Systems from 1994. He served as the company’s Chief Strategy Officer, where he was responsible for Cisco’s corporate strategy as well as business development, strategic alliances, advanced Internet projects, legal services, and government affairs. During this tenure, Mr. Volpi was instrumental in the creation of the company’s acquisition and investment strategies, as Cisco acquired more than 70 companies during his tenure. He then became Senior Vice President & General Manager of the Routing and Service Provider Technology Group, where he led Cisco’s business for the Service Provider market, and was also responsible for all of Cisco’s routing products. Mr. Volpi began his career as a product development engineer at Hewlett Packard’s Optoelectronics Division. Prior to Index, he was the CEO of Joost - an innovator in the field of premium video services delivered over the Internet. Mr. Volpi has a B.S. in Mechanical Engineering and an M.S. in Manufacturing Systems Engineering from Stanford University, and an MBA from the Stanford Graduate School of Business. He is a trustee of the Stanford Business School Trust and The Castilleja School in Palo Alto, CA.

Joe Veltri