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Fiat : Management

The Fiat Stockholders’ Meeting that met today to approve the 2002 Annual Report also appointed a new Board of Directors for the 2003/2005 period. The previous Board of Directors had resigned to enable its renewal after the many replacements that had occurred in the preceding months.

Upon a motion of the majority stockholder IFIL S.p.A. the Stockholders’ Meeting appointed the following as Directors:

  • Umberto Agnelli

  • Angelo Benessia

  • Luca Cordero di Montezemolo

  • Flavio Cotti

  • John Philip Elkann

  • Luca Garavoglia

  • Franzo Grande Stevens

  • Hermann-Josef Lamberti

  • Sergio Marchionne

  • Giuseppe Morchio

  • Daniel John Winteler

The new Board of Directors met after the Stockholders’ Meeting and confirmed Umberto Agnelli as Chairman and Giuseppe Morchio as Chief Executive Officer.
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Umberto Agnelli
Chairman

Giuseppe Morchio
Chief Executive Officer.

Pursuant to the Code of Conduct for Listed Companies, the Board also assessed as independent the following five Directors: Angelo Benessia, Flavio Cotti, Luca Garavoglia, Hermann-Josef Lamberti and Sergio Marchionne.

The Board then updated the composition of the Corporate Governance committees, that are now made up as follows:

The Audit Committee by three independent Directors: Angelo Benessia (Chairman), Hermann-Josef Lamberti and Sergio Marchionne;

The Nominating and Compensation Committee by five Directors, three of whom are not executive: Umberto Agnelli (Chairman), Flavio Cotti, Luca Garavoglia, Franzo Grande Stevens and Giuseppe Morchio.

(Turin, May 13, 2003)

 


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