Internal Control and Risk Committee  
Giuseppina Capaldo (Chairman), Victor Bischoff and Giuseppe Recchi
   
Compensation and Nominating Committee  
Victor Bischoff (Chairman), Giuseppina Capaldo e Mina Gerowin
   
Strategy Committee  
John Elkann (Chairman), Victor Bischoff, Mina Gerowin, Sergio Marchionne, Jae Young Lee e Michelangelo Volpi
   
Board of Statutory Auditors  
Chairman Sergio Duca
Regular auditors Nicoletta Paracchini
  Paolo Piccatti
   
Alternate auditors Giorgio Ferrino
  Ruggero Tabone
   
Independent Auditors Reconta Ernst & Young S.p.A.

Expiry of terms of office
The terms of office of the board of directors and the board of statutory auditors will expire concurrently with the shareholders' meeting that will approve the 2014 annual financial statements.
The term of office of the independent auditors will expire concurrently with the shareholders' meeting that will approve the 2020 annual financial statements.

Commercial Register No.64236277 Legal notes | Credits