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Fiat Chrysler Automobiles NV (FCHA.MI)

FCHA.MI on Milan Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

John Elkann

41 2010 Executive Chairman of the Board

Sergio Marchionne

65 2014 Chief Executive Officer, Executive Director

Richard Palmer

50 2016 Chief Financial Officer, Chief Operating Officer - Systems and Castings

Reid Bigland

2016 Chief Executive Officer - Alfa Romeo and Maserati brands, Head - US Sales and the Chief Executive Officer - FCA Canada

Linda Knoll

57 2011 Chief Human Resource Officer

Harald Wester

59 2016 Chief Technology Officer

Olivier Francois

2011 Chief Marketing Officer, Head - Fiat Brand

Paul Alcala

2017 Chief Operating Officer of the Asia Pacific regions, excluding China

Alfredo Altavilla

54 2012 Chief Operating Officer, Europe, Middle East and Africa, Head - Business Development

Alessandro Baldi

65 2013 Head - Audit & Compliance

Mark Chernoby

2016 Chief Operating Officer - Product Development, Head of Quality, Chief Technical Compliance Officer

Scott Garberding

2016 Global Head of Quality

Ralph Gilles

45 2015 Head of Design

Pietro Gorlier

2015 Head - Parts & Service (MOPAR), Chief Operating Officer - Components

Michael Keegan

48 2017 Head of Communications and GEC Coordinator

Stefan Ketter

58 2015 Chief Manufacturing Officer, Chief Operating Officer - LATAM Region

Timothy Kuniskis

2015 Head of North America Passenger Car Brands

Robert Lee

2011 Head - Powertrain Coordination

Michael Manley

49 2017 Head of Jeep and Ram Brands

Davide Mele

2017 Deputy Chief Operating Officer Latin America

Scott Thiele

2016 Chief Purchasing Officer

Daphne Zheng

2017 Chief Operating Officer of China

Andrea Agnelli

41 2014 Non-Executive Director

Tiberto Brandolini d'Adda

69 2014 Non-Executive Director

Glenn Earle

59 2014 Non-Executive Director

Valerie Mars

50 2014 Non-Executive Director

Ruth Simmons

71 2014 Non-Executive Director

Ronald Thompson

68 2014 Senior Non-Executive Director

Patience Wheatcroft

66 2014 Non-Executive Director

Stephen Wolf

76 2014 Non-Executive Director

Ermenegildo Zegna

62 2014 Non-Executive Director

Joe Veltri

2014 Vice President - Investor Relations

Biographies

Name Description

John Elkann

Mr. John P. Elkann serves as Executive Chairman of the Board of Fiat Chrysler Automobiles N.V. Mr. Elkann was appointed chairman of Fiat on 21 April 2010 where he has served as vice chairman since 2004 and as a board member since December 1997. Mr. Elkann is also chairman and chief executive officer of Exor and chairman of Giovanni Agnelli e C. Sapaz. Born in New York in 1976, Mr. Elkann obtained a scientific baccalaureate from the Lycée Victor Duruy in Paris, and graduated in Engineering and Management from Politecnico di Torino. While at university, he gained work experience in various companies of the Fiat 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 USA and Europe. Mr. Elkann is chairman of Cushman & Wakefield and Editrice La Stampa and a board member of CNHI, The Economist Group, News Corporation and Banca Leonardo. Mr. Elkann is member of the IAC of Brookings Institution and of MoMA. He also serves as vice chairman of the Italian Aspen Institute and of the Giovanni Agnelli Foundation.

Sergio Marchionne

Dr. Sergio Marchionne is Chief Executive Officer, Executive Director of Fiat Chrysler Automobiles N.V. He is in this position since June 1, 2004. Mr. Marchionne currently serves as Chief Executive Officer of FCA and Chairman and Chief Executive Officer of both FCA US LLC and FCA Italy S.p.A. Since October 2014, Mr. Marchionne has served as Chairman of Ferrari S.p.A. Mr. Marchionne leads the GEC and has been Chief Operating Officer of its NAFTA region since September 2011. He also serves as Chairman of CNHI. He was the chairman of Fiat Industrial and CNH Global N.V. until the integration of these companies into CNHI. Prior to joining the Company, Mr. Marchionne served as Chief Executive Officer of SGS SA, Chief Executive Officer first and then Chairman of the Lonza Group Ltd. and Chief Executive Officer of Alusuisse Lonza (Algroup). He also served as Vice President of Legal and Corporate Development and Chief Financial Officer of the Lawson Mardon Group after serving as Chief Financial Officer of Acklands Ltd. and Executive Vice President of Glenex Industries. Mr. Marchionne holds a Bachelors of Law from Osgoode Hall Law School at York University in Toronto, Canada and a Master of Business Administration and a Bachelor of Commerce from the University of Windsor, Canada. Mr. Marchionne also holds a Bachelor of Arts with a major in Philosophy and minor in Economics from the University of Toronto. Mr. Marchionne serves on the Board of Directors of Philip Morris International Inc. and as Chairman of SGS SA headquartered in Geneva. Additionally, Mr. Marchionne serves as Chairman of CNHI, and as a director of Exor, a shareholder of FCA and CNHI. Mr. Marchionne is on the Board of Directors of ACEA (European Automobile Manufacturers Association). He previously served as appointed non-executive Vice Chairman and Senior Independent Director of UBS AG as well as a director of Fiat Industrial.

Richard Palmer

Mr. Richard K. Palmer has been appointed as Chief Financial Officer, Chief Operating Officer - Systems and Castings of Fiat Chrysler Automobiles N.V., effective January 1, 2016. Richard Palmer has served as Chief Financial Officer and member of the Group Executive Council (GEC) since September 1, 2011. He spent the early years of his career in Audit with Price Waterhouse Coopers and later with United Technologies Corp, and as Finance Manager for several business units at General Electric Oil & Gas. He joined FCA in 2003 in Comau and has since held various positions of increasing responsibility within the Group. Mr. Palmer is a Chartered Accountant and member of ICAEW (UK) and he holds a Bachelor of Science Degree in Microbiology from the University of Warwick (UK).

Reid Bigland

Mr. Reid Bigland serves as Chief Executive Officer - Alfa Romeo and Maserati brands, Head - US Sales and the Chief Executive Officer - FCA Canada at Fiat Chrysler Automobiles N.V. since May 24, 2016. He was Head - Alfa Romeo Brand for the NAFTA Region of the company. He was named a member of the Group Executive Council (GEC) on September 1, 2011. He was named Head of U.S. sales in June 2011. In that capacity, he is in charge of sales strategy, dealer relations and operations, order facilitation, incentives and field operations. He remains President and Chief Executive Officer - Chrysler Canada Inc., a position he was named to in July 2006. Mr. Bigland also serves as Chairman - Chrysler Canada. He was Head of Ram Truck Brand until August 2014 and Head of Dodge Brand until April 2013. Previously, he was President of Freightliner Custom Chassis Corporation, a South Carolina-based company. During Mr. Bigland's career he has had responsibility for all aspects of Management, including Human Resources, Sales and Marketing, Manufacturing, Engineering, Product Planning, Customer Service and Distribution in both Canada and the U.S. Mr. Bigland has served on the Board of Directors of the University of Windsor since 2006. He received a Bachelor of Arts from the University of British Columbia. Mr. Bigland holds both American and Canadian citizenship.

Linda Knoll

Ms. Linda I. Knoll serves as Chief Human Resource Officer of Fiat Chrysler Automobiles N.V. since September 1, 2011. She was named a member of the Group Executive Council (GEC) on 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. Ms. Knoll has concurrently held the same CHRO and GEC 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, Linda 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, or NAM, and in May 2014, was appointed an Independent Director on the Board of Schneider Electric S.E.

Harald Wester

Mr. Harald J. Wester serves as Chief Technology Officer at Fiat Chrysler Automobiles N.V. since May 24, 2016. He was Chief Technology Officer - Head of Alfa Romeo and Maserati of the company from October 12, 2014 to May 24, 2016. He 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. In January 1999 he joined Ferrari S.p.A. in Maranello as Director of Product Development, where he remained until January 2002 when he was 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 FCA where he took on the role of Chief Technical Officer, or CTO, of FCA Italy and, subsequently, CTO for the FCA. He was named a member of the GEC on September 18, 2007. In addition to these roles, he was appointed: CEO of Maserati S.p.A. (August 2008), CEO of Abarth & C. S.p.A. (from January 2009 until June 2013) and CEO of Alfa Romeo Automobiles S.p.A. (January 2010). He obtained a Masters in Mechanical Engineering from Technische Universitaet Carolo-Wilhelmina zu Braunschweig in 1986.

Olivier Francois

Mr. Olivier Francois serves as Chief Marketing Officer, Head - Fiat Brand of Fiat Chrysler Automobiles N.V. since September 1, 2011. Previously, Mr. François was named a member of the Group Executive Council (GEC) on September 1, 2011. Previously, Mr. François 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 Citroën. He holds a degree in economy, finance and marketing from Universite Paris IX Dauphine and a diploma from the IEP (Institute des Sciences Politiques) in Paris. He was born in Paris, France.

Paul Alcala

Mr. Paul Alcala serves as Chief Operating Officer of the Asia Pacific regions, excluding China of Fiat Chrysler Automobiles N.V. since January 12, 2017. He has been a member of the Group Executive Council (GEC) 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.

Alfredo Altavilla

Mr. Alfredo Altavilla serves as Chief Operating Officer, Europe, Middle East and Africa, Head - Business Development of Fiat Chrysler Automobiles N.V. He has also been a member of the Group Executive Council (GEC) and Head of Business Development since September 1, 2011. He began his career as an assistant at Università Cattolica, Milan. In 1990, he joined Fiat Auto, where he initially focused on international ventures in the area of strategic planning and product development. In 1995, he was appointed head of Fiat Auto’s Beijing office and in 1999 head of Asian Operations. He has been involved in Business Development since 2001, becoming responsible for coordination of the alliance with General Motors in 2002 and, in 2004, being assigned responsibility for management of all alliances. In September 2004, Mr. Altavilla was appointed Chairman of FGP (Fiat/GM Powertrain JV) and Senior Vice President of Business Development of Fiat Auto. In July 2005, he became CEO of Türk Otomobil Fabrikasil A.S. (TOFAS) – a 50-50 joint venture between Fiat Auto and Koç Holding listed on the Istanbul stock exchange – while retaining his role as head of Business Development. In November 2006, he was named Chief Executive Officer of FPT – Fiat Powertrain Technologies. In July 2009, he became a member of the Board of Directors of Chrysler Group LLC and in October 2009 was named Executive Vice President of Business Development for Fiat Group. From November 2010 to November 2012 he was President and Chief Executive Officer of Iveco. He was also a member of the Fiat Industrial Executive Council (FIEC) from January 2011 to November 2012. Mr. Altavilla holds a degree in Economics from Università Cattolica, Milan.

Alessandro Baldi

Mr. Alessandro Baldi serves as Head - Audit & Compliance of 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 Société Générale 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 was born in Prato Leventina, Switzerland and is a Swiss Chartered Accountant.

Mark Chernoby

Mr. Mark M. Chernoby serves as Chief Operating Officer - Product Development, Head of Quality, Chief Technical Compliance Officer at Fiat Chrysler Automobiles N.V. since July 20, 2016. He is Chief Operating Officer - Product Development, Head of Quality of Fiat Chrysler Automobiles N.V. since October 28, 2014. He is Chief Operating Officer - Product Development at the firm since August 2014. In addition, Chernoby will continue his role as a member of the Group Executive Council (GEC) with responsibility for Product Portfolio Management. He was named to the GEC on September 1, 2011. Prior to his current role, Mr Chernoby was Senior Vice President of Engineering, Chrysler Group LLC, Product Committee Coordinator for the NAFTA Region and Head of Vehicle Engineering, Chrysler Group LLC. Since joining Chrysler Corporation in 1985 as a powertrain engineer, 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 elected 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 from the University of Michigan 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. Mr. Chernoby was born in Bay City, Michigan.

Scott Garberding

Mr. Scott R. Garberding serves as Global Head of Quality at Fiat Chrysler Automobiles N.V. since May 10, 2016. He was Head - Group Purchasing of Fiat Chrysler Automobiles N.V. from October 12, 2014 to May 10, 2016. In December 2009 he was appointed Senior Vice President of Manufacturing World Class Manufacturing, 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 Chrysler Group manufacturing facilities. Previously, he was Head of Manufacturing World Class Manufacturing, Chrysler Group LLC, an appointment he received in 2009. Prior to that, he was Senior Vice President and Chief Procurement Officer, Chrysler Group LLC since June 2009. He also held the position of Senior Vice President and Chief Procurement Officer, Chrysler LLC since 2008, with responsibility for all global sourcing activities worldwide. He previously served as Vice President Global Alliance Operations in 2008 and prior to that as Vice President Supply and Supplier Quality, Chrysler LLC beginning in 2007. He joined Chrysler Corporation in 1993 in the Manufacturing organization. He earned a Bachelor of Science degree in Electrical Engineering from the University of Texas (1986) and a Master of Business Administration degree in Management from the Massachusetts Institute of Technology (MIT) (1993).

Ralph Gilles

Mr. Ralph V. Gilles serves as Head of Design of Fiat Chrysler Automobiles N.V. since April 1, 2015. He has been a member of the Group Executive Council (GEC) since April 1, 2015. Mr. Gilles served as the Senior Vice President - Product Design and President and CEO - Motorsports, FCA -North America; President and CEO - SRT Brand and President and CEO - Dodge brand for FCA US LLC. He was named Vice President - Design inSeptember 2008. Mr. Gilles is extremely active inside and outside the Company. He currently serves as the executive sponsor of the Chrysler African American Network (CAAN) in addition to playing a supporting role with The Chrysler Global Diversity Council. He also serves on the board of the Michigan Design Council. At his alma mater, TheCollege for Creative Studies(CCS) inDetroit, Mr. Gilles is a member of the CCS Board of Trustees and the CCS Capital Committee. Gilles 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 serves as Head - Parts & Service (MOPAR), Chief Operating Officer - Components at Fiat Chrysler Automobiles N.V. since June 30, 2015. He is Head - Parts & Service (MOPAR) at the firm since September 1, 2011. He was member of the Group Executive Council (GEC) on 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. Mr. Gorlier was born in Turin, Italy.

Michael Keegan

Mr. Michael J. Keegan serves as Head of Communications and GEC Coordinator of Fiat Chrysler Automobiles N.V. since August 31, 2017. He is GEC Coordinator of Fiat Chrysler Automobiles N.V. since October 10, 2013. He named a member of the Group Executive Council (GEC) on October 10, 2013. He was also appointed Senior Vice President-Human Resources, FCA US effective January 2014. Mr. Keegan was appointed to the Board of Directors of FCA US, in June 2014. From 2009 until the end of 2013 he covered the role of Senior Vice President Supply Chain Management. In this position he had been responsible for the critical volume planning and logistics functions in close coordination with the Brand Chief Executive Officers, establishing consistent and effective supply chain processes. Prior to his current role, Mr. Keegan was Volume Planning and Sales Operations Vice President. Mr. Keegan was also appointed Corporate Sustainability Officer for FCA US in November 2012. In this role, Mr. Keegan leads FCA North America’s activities with respect to sustainable development, encompassing the areas of economic success, environmental stewardship, and social responsibility. Since joining Chrysler Corporation in 1990 as a Finance Controller, Mr. Keegan has made use of his experience in Sales & Marketing controlling, Strategic Planning and Post merger Integration from 1998 to 2006. Previously, he 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 serves as Chief Manufacturing Officer, Chief Operating Officer - LATAM Region of Fiat Chrysler Automobiles N.V. since November 1, 2015 Mr. Ketter was member of the Group Executive Council (GEC) on September 1, 2011. He was appointed Chief Manufacturing Officer of the Fiat Group in January 2008. Mr. Ketter 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 Technische Universitaet Muenchen and took Business Management courses at INSEAD in France.

Timothy Kuniskis

Mr. Timothy Kuniskis serves as Head of North America Passenger Car Brands of Fiat Chrysler Automobiles N.V. since October 2015. In this role, he is responsible for the Chrysler, Dodge, SRT and Fiat brands for FCA North America. Previously, Mr. Kuniskis was President and CEO - Dodge and SRT brands, FCA North America, a role he assumed in April 2013. In addition, he served as the Head of Fiat brand for North America. Mr. Kuniskis 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 Lee serves as Head - Powertrain Coordination of Fiat Chrysler Automobiles N.V. He was named a member of the Group Executive Council (GEC) on September 1, 2011. Bob Lee 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.

Michael Manley

Mr. Michael W. Manley serves as Head of Jeep and Ram Brands at Fiat Chrysler Automobiles N.V. since January 12, 2017. He was Chief Operating Officer APAC of the company until January 12, 2017. Mr. Manley was also the lead FCA US executive for the international FCA US activities outside of NAFTA where he was responsible for implementing the co-operation agreements for distribution of FCA US products through FCA’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 Business School.

Davide Mele

Mr. Davide Mele serves as Deputy Chief Operating Officer Latin America at Fiat Chrysler Automobiles N.V. since January 12, 2017. Mele most recently served as the Head of FCA Group Controlling, and previously held the position of Chief Financial Officer Latin America.

Scott Thiele

Mr. Scott Thiele serves as Chief Purchasing Officer at Fiat Chrysler Automobiles N.V. since May 10, 2016. Previously, he was Vice President - Global Product Finance. He joined the Company in 2007.

Daphne Zheng

Ms. Daphne Zheng serves as Chief Operating Officer of China of Fiat Chrysler Automobiles N.V. since January 12, 2017. She has been a member of the Group Executive Council (GEC) 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 Masters of Business Administration degree from Rutgers University and a Bachelors degree in Journalism from Shanghai International Studies University.

Andrea Agnelli

Mr. Andrea Agnelli serves as Non-Executive Director of Fiat Chrysler Automobiles N.V. He is chairman of Juventus Football Club S.p.A. and 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. He 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. From 2001 to 2004, Mr. Agnelli worked at Philip Morris International in Lausanne, where he initially had responsibility for marketing and sponsorships and, subsequently, corporate communication. In 2005, he returned to Turin to work in strategic development for IFIL Investments S.p.A. (now Exor). Mr. Agnelli is a general partner of Giovanni Agnelli e C. S.a.p.az., a member of the board of directors of Exor, a member of the advisory board of BlueGem Capital Partners LLP, in addition to serving on the board of the European Club Association. Mr. Agnelli has been a member of the board of directors of Fiat since May 30, 2004.

Tiberto Brandolini d'Adda

Dr. Tiberto Ruy Brandolini d'Adda serves as 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 extensive international experience as a main board director of several companies, including: Le Continent, Bolloré Investissement, Société Foncière Lyonnaise, Safic-Alcan and Château 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.A. 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.

Glenn Earle

Mr. Glenn Earle serves as Non-Executive Director of Fiat Chrysler Automobiles N.V. since October 12, 2014. He 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 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. In 1979, he joined Grindlays Bank Group and from 1980 to 1985 worked in the Latin America Department 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 Development Advisory Forum of Emmanuel College, Cambridge, 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. Mr. Earle has been an independent member of the board of directors of Fiat since June 23, 2014.

Valerie Mars

Ms. Valerie A. Mars serves as Non-Executive Director of Fiat Chrysler Automobiles N.V. since October 12, 2014. She was the Director of Corporate Development for Master foods Europe. She is European work experience began in 1996 when she became General Manager of Master foods 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 acquisitions, was part of the company’s Innovation Team and VO2 Max 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. She holds a Bachelor of Arts degree from Yale University and a MBA from the Columbia Business School.

Ruth Simmons

Dr. Ruth J. Simmons serves as Non-Executive Director of Fiat Chrysler Automobiles N.V. since October 12, 2014. She was appointed to the board of directors of Chrysler Group LLC in June 2012. Simmons, President of Brown University from 2001 until June 30, 2012, remains with the university as president emerita. She continues in her appointment as professor in the Department of Comparative Literature and the Department of Africana Studies. Prior to joining Brown University, she 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 she held various positions of increasing responsibility until becoming associate dean of the faculty at Princeton University; she previously was assistant dean and then associate dean at the University of Southern California, she held various positions including acting director of international programs at the California State University (Northridge), she was assistant dean at the College of Liberal Arts, assistant professor of French at the University of New Orleans, admissions officer at the Radcliffe College, instructor in French at the George Washington University and interpreter - Language Services Division at the U.S. Department of State. Simmons serves on several boards, including those of Princeton University and Texas Instruments. Simmons is a graduate of Dillard University in New Orleans (1967), and received her Ph.D. in Romance languages and literatures from Harvard University (1973). Simmons 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. Thompson is Senior Non-Executive Director of Fiat Chrysler Automobiles N.V. since October 12, 2014. He was appointed to the board of directors of FCA US on July 6, 2009. Thompson is currently chairman of the board of trustees for Teachers Insurance and Annuity Association, or 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, Mo., on the Board of Directors of the Medical University of South Carolina Foundation and as a member of the Advisory Board of Plymouth Venture Partners Fund. Thompson was 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. Under Thompson’s ownership, the company experienced rapid growth as a Tier One automotive supplier and became one of the largest minority-owned companies in the U.S. He sold the company in late 2005. 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 General Manager at Puget Sound Pet Supply Company and Chairman and Chief Executive Officer at Evaluation Technologies. Thompson has served on the faculties of Old Dominion University, Virginia State University and the University of Michigan. Thompson holds a Ph.D. and 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 serves as Non-Executive Director at Fiat Chrysler Automobiles N.V. since October 12, 2014. She is a British national and graduate in Law from the University of Birmingham. She is also a member of the House of Lords and a financial commentator and journalist. Ms. Wheatcroft currently serves on the advisory board of the public relations company Bell Pottinger LLP. She also serves as nonexecutive 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. Since 2011, she has been a member of the House of Lords. Finally, Ms. Wheatcroft is also on the board of trustees of the British Museum. Ms. Wheatcroft has been an independent member of the board of directors of Fiat since 4 April 2012.

Stephen Wolf

Mr. Stephen M. Wolf serves as Non-Executive Director of Fiat Chrysler Automobiles N.V. since October 12, 2014. He was appointed to the board of directors of Chrysler Group LLC on July 6, 2009. Wolf became chairman of R. R. Donnelley & Sons Company, a full service provider of print and related services, in 2004, a position he held until 2014. He also has served as the managing partner of Alpilles LLC since 2003. Previously, he was chairman of US Airways Group Inc. and US Airways Inc. Wolf was chairman and CEO of US Airways from 1996 until 1998. Prior to joining US Airways, Wolf had served since 1994 as senior advisor to the investment banking firm, Lazard Frères & Co. From 1987 to 1994, he served as chairman and chief executive officer of UAL Corporation and United Airlines Inc. Wolf's career in the aviation industry began in 1966 with American Airlines, where he rose to the position of vice president. He joined Pan American World Airways as a senior vice president in 1981 and became president and COO of Continental Airlines in 1982. In 1984, he became president and CEO of Republic Airlines, where he served until 1986 at which time he orchestrated the Company's merger with Northwest Airlines. Thereafter, he served as chairman and CEO of Tiger International, Inc. and The Flying Tiger Line, Inc. where he oversaw the sale of the company to Federal Express. Wolf also serves as a member of the board of directors of Philip Morris International and as Chairman of the Advisory Board of Trilantic Capital Partners, previously Lehman Brothers Merchant Banking. Wolf had also served as chairman of Lehman Brot hers Private Equity Advisory Board. Wolf is an honorary trustee of The Brookings Institution. Wolf holds a Bachelor of Arts degree in Sociology from San Francisco State University.

Ermenegildo Zegna

Mr. Ermenegildo Zegna is Non-Executive Director of Fiat Chrysler Automobiles N.V. since October 12, 2014. 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. Zegna, the standard of excellence for the entire luxury fashion industry, is a vertically integrated company that covers sourcing wool at the markets of origin, manufacturing, marketing right through directly operated stores. Under the guidance of the fourth generation, the Group expanded its network to 545 stores, of which 310 are fully owned, in over 100 countries. In 2013, Zegna reached consolidated sales of 1.27 billion euro, achieving global leadership in men’s luxury wear. The company’s success is based on an increasingly wide-reaching portfolio of products and styles - formal, casual and sports apparel, avant-garde lines, shoes, leather accessories, and under licence fragrances, eyewear, underwear and watches. He is also a member of the international advisory board of IESE Business School of Navarra; 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. A graduate in economics from the University of London, Ermenegildo Zegna also studied at the Harvard Business School.

Joe Veltri