MIRA INFORM REPORT

Report Date :

11.11.2008

IDENTIFICATION DETAILS

Name :	IVECO S.P.A.
Registered Office :	Via Puglia, 35 10100- Torino(TO)
Country :	Italy
Financials (as on) :	31.12.2007
Date of Incorporation :	31.10.1974
Com. Reg. No.:	TO272-1974-2065
Legal Form :	Joint Stock Company
Line of Business :	Manufacture of Motor Vehicles, Trailers and Half-Trailers.

RATING & COMMENTS

MIRA’s Rating :

A

RATING		STATUS	PROPOSED CREDIT LINE
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large

Maximum Credit Limit :	Eur 760.000
Status :	Good
Payment Behaviour :	Regular
Litigation :	Clear

name & address

Iveco S.p.a.

Via

Puglia,

35

10100

- Torino

(TO)

-IT-

SUMMARY

Fiscal Code	:	01053960017
Legal Form	:	Joint stock company
Start of Activities	:	27/11/1974
Patrimonial Consistence	:	Over 2.500.000 Eur
Turnover Range	:	over 150.000.000 Eur
Number of Employees	:	more than 1500
Group	:	FIAT

N.B.: Additional information are present in the "FURTHER INFORMATION" module.

CREDIT ANALYSIS

CREDIT OPINION	:	760.000 - Eur
Score	:	Risk normal
Creditworthness Rate	:	Good
		Under the financial aspect a certain balance is reported which leads
		to a credit with a very limited risk.

ACTIVITY

Manufacture of motor vehicles, trailers and half-trailers.

LEGAL DATA

Legal Form : Joint stock company

Fiscal Code : 01053960017

Foreign Trade Reg. no. : TO023290 since 02/01/1992

Chamber of Commerce no: 102966 of Asti

Chamber of Commerce no.: 72727 of Avellino

Chamber of Commerce no.: 163817 of Bari

Chamber of Commerce no.: 226194 of Bologna

Chamber of Commerce no.: 203877 of Brescia since 14/04/1975

Chamber of Commerce no. : 77658 of Bolzano

Chamber of Commerce no. : 107044 of Catania

Chamber of Commerce no. : 124011 of Foggia

Chamber of Commerce no. : 251857 of Firenze

Chamber of Commerce no. : 912783 of Milano since 28/04/1975

Chamber of Commerce no. : 127854 of Mantova

Chamber of Commerce no. : 295009 of Napoli

Chamber of Commerce no. : 92550 of Piacenza

Chamber of Commerce no. : 399148 of Roma

Chamber of Commerce no. : 57057 of Sassari

Chamber of Commerce no. : 488477 of Torino since 27/11/1974

Chamber of Commerce no. : 320958 of Treviso

Chamber of Commerce no. : 142532 of Verona

Firms' Register : TO272-1974-2065 since 19/02/1996

V.A.T. Code : 01053960017

Foundation Date	: 31/10/1974
Establishment Date	: 31/10/1974
Start of Activities	: 27/11/1974
Legal Duration Date	: 31/12/2050
Nominal Capital	: 369.500.000	Eur
Subscribed Capital	: 369.500.000	Eur
Paid up Capital	: 369.500.000	Eur

MEMBERS

Servizi E Attivita' Doganali Per L'indus

Tria S.p.a., Piu' Brevemente Sadi S.p.a.

- Fiscal Code : 04038980019

Residence :

Corso

Ferrucci

, 112/A

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	04/03/1997

No Protests registered.

Monferino

Paolo

Born in Novara

(NO)

on 15/12/1946

- Fiscal Code : MNFPLA46T15F952M

Residence :

Corso

G. Agnelli

, 200

- 10135

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Managing Director	20/03/2008
Director	20/03/2008
Procurator	18/03/2005

No Protests registered.

Durelli

Enrico

Born in Genova

(GE)

on 06/02/1962

- Fiscal Code : DRLNRC62B06D969E

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	10/05/2007

No Protests registered.

Luppi

Ferruccio

Born in Torino

(TO)

on 03/11/1950

- Fiscal Code : LPPFRC50S03L219D

Residence :

Corso

Settembrini

, 167

- 10135

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Director	20/03/2008

No Protests registered.

Stoppani

Andrea

Born in Como

(CO)

on 27/05/1957

- Fiscal Code : STPNDR57E27C933W

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	30/01/2002

No Protests registered.

Francescatti

Maurizio Maria

Born in Roma

(RM)

on 01/05/1962

- Fiscal Code : FRNMZM62E01H501N

Residence :

Corso

G. Agnelli

, 200

- 10135

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Director	20/03/2008

No Protests registered.

Rosito

Francesco

Born in Corato

(BA)

on 24/05/1950

- Fiscal Code : RSTFNC50E24C983I

Residence :

Via

G. Puccini

, 39

- 70033

Corato

(BA)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	07/11/1995

No Protests registered.

Tardi

Riccardo

Born in Torino

(TO)

on 10/08/1951

- Fiscal Code : TRDRCR51M10L219T

Residence :

Via

Pietra Gallo

, 6/3

- 10025

Pino Torinese

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Person in charge	16/01/1996

No Protests registered.

Bollati

Pier Franco

Born in San Gillio

(TO)

on 02/03/1944

- Fiscal Code : BLLPFR44C02H874V

Residence :

Corso

Massimo D'azeglio

, 59

- 10126

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	16/04/1996

No Protests registered.

Sanna

Gualtiero

Born in Torino

(TO)

on 18/05/1953

- Fiscal Code : SNNGTR53E18L219J

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	10/05/2007

No Protests registered.

Ghitti

Roberto

Born in Provaglio d'Iseo

(BS)

on 03/06/1952

- Fiscal Code : GHTRRT52H03H078X

Residence :

Via

Crotte

, 5/F

- 25100

Brescia

(BS)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	22/10/1996

No Protests registered.

Delmastro

Flavio Carlo Giovanni

Born in Torino

(TO)

on 17/06/1951

- Fiscal Code : DLMFVC51H17L219K

Residence :

Strada

Bardassano

, 13

- 10090

Castiglione Torinese

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	11/12/1996

No Protests registered.

Casetta

Luigi

Born in Torino

(TO)

on 30/01/1965

- Fiscal Code : CSTLGU65A30L219Q

Residence :

Lungo

Stura Lazio

, 49

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	11/07/2006

No Protests registered.

Ginestra

Cristina

Born in Torino

(TO)

on 25/05/1960

- Fiscal Code : GNSCST60E65L219Y

Residence :

Via

Mongrando

, 2 BIS

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	18/03/1997

No Protests registered.

Gioachin

Enzo

Born in Santa Margherita d'Adige

(PD)

on 01/05/1952

- Fiscal Code : GCHNZE52E01I226Y

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/01/2006

No Protests registered.

Marchionne

Sergio

Born in Chieti

(CH)

on 17/06/1952

- Fiscal Code : MRCSRG52H17C632R

Residence :

Via

Zugerstrasse 88

Walchwil

- CH -

Position	Since	Shares Amount	% Ownership
Director	20/03/2008
Board Chairman	20/03/2008

No Protests registered.

Oglietti

Roberto

Born in Carignano

(TO)

on 14/06/1959

- Fiscal Code : GLTRRT59H14B777T

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	24/01/2007

No Protests registered.

Risoli

Andrea

Born in Fiorenzuola d'Arda

(PC)

on 09/11/1965

- Fiscal Code : RSLNDR65S09D611J

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	02/10/2006

No Protests registered.

Ipi S.p.a.

- Fiscal Code : 02685530012

Residence :

Via

Nizza

, 262/57

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	03/03/1998

No Protests registered.

Antonucci

Michele

Born in Roma

(RM)

on 03/09/1954

- Fiscal Code : NTNMHL54P03H501Q

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	11/12/2001

No Protests registered.

Fiat Services S.p.a.

- Fiscal Code : 05299900018

Residence :

Corso

Ferrucci

, 112/A

- 10135

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/03/1999

No Protests registered.

Cicchetti

Alessandro

Born in Roma

(RM)

on 16/11/1962

- Fiscal Code : CCCLSN62S16H501J

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	18/06/2008

No Protests registered.

De Luca

Gino

Born in Venticano

(AV)

on 27/08/1950

- Fiscal Code : DLCGNI50M27L739D

Residence :

Via

Gradoli

, 84

- 00100

Roma

(RM)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	11/11/1997

No Protests registered.

Boggio

Alessandro

Born in Favria

(TO)

on 20/02/1956

- Fiscal Code : BGGLSN56B20D520U

Residence :

Via

Cernaia

, 7

- 10083

Favria

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	19/11/1997

No Protests registered.

Corti

Domenico

Born in Brescia

(BS)

on 07/12/1953

- Fiscal Code : CRTDNC53T07B157B

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/07/2008

No Protests registered.

Conte

Giuseppe

Born in Matera

(MT)

on 25/03/1964

- Fiscal Code : CNTGPP64C25F052H

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/12/2006

No Protests registered.

Meinardi

Luigi Giuseppe

Born in Torino

(TO)

on 12/10/1956

- Fiscal Code : MNRLGS56R12L219Y

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	11/12/2001

No Protests registered.

Marangon

Luigino

Born in Torino

(TO)

on 28/12/1954

- Fiscal Code : MRNLGN54T28L219C

Residence :

Corso

Brunelleschi

, 75

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	19/11/1997

No Protests registered.

Valperga

Francesco

Born in Moncalieri

(TO)

on 30/09/1951

- Fiscal Code : VLPFNC51P30F335W

Residence :

Via

Massimo D'azeglio

, 1

- 10024

Moncalieri

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	19/11/1997

No Protests registered.

Barbasso

Clelia

Born in Gassino Torinese

(TO)

on 10/04/1953

- Fiscal Code : BRBCLL53D50D933T

Residence :

Strada

Ossole

, 40/G

- 10090

Castagneto Po

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/01/1998

No Protests registered.

Davoglio

Nazzareno

Born in Suzzara

(MN)

on 14/02/1949

- Fiscal Code : DVGNZR49B14L020J

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/03/2008

No Protests registered.

Perotto

Giovanni

Born in Torino

(TO)

on 17/06/1967

- Fiscal Code : PRTGNN67H17L219M

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/05/2002

No Protests registered.

Cleopatra

Angelo Giovanni

Born in Reggio Di Calabria

on 20/07/1958

- Fiscal Code : CLPNLG58L20H224P

Residence :

Localita'

Spini

, 125/F

- 38100

Trento

(TN)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	21/01/2005

No Protests registered.

Cibrario Assereto

Roberto

Born in Genova

(GE)

on 28/10/1951

- Fiscal Code : CBRRRT51R28D969W

Residence :

Via

Carlo Poma

, 2

- 00195

Roma

(RM)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	30/10/2002

No Protests registered.

Bruscagin

Liliana

Born in Latina

(LT)

on 24/03/1956

- Fiscal Code : BRSLLN56C64E472R

Residence :

Via

Valperga Caluso

, 5

- 10036

Settimo Torinese

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/01/1998

No Protests registered.

Barbero

Elena

Born in Torino

(TO)

on 16/05/1964

- Fiscal Code : BRBLNE64E56L219I

Residence :

Strada

Del Vesio

, 2

- 10090

Castiglione Torinese

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/01/1998

No Protests registered.

Teodorani Fabbri

Eduardo

Born in Roma

(RM)

on 21/09/1965

- Fiscal Code : TDRDRD65P21H501G

Residence :

Via

Flat 51 Royal Court House

, 162

Londra

- GB -

Position	Since	Shares Amount	% Ownership
Director	20/03/2008

No Protests registered.

Gioglio

Ottavio

Born in Casale Monferrato

(AL)

on 21/11/1957

- Fiscal Code : GGLTTV57S21B885Y

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	30/01/1992

No Protests registered.

Bertol

Mauro

Born in Bolzano

(BZ)

on 08/08/1959

- Fiscal Code : BRTMRA59M08A952L

Residence :

Via

Carlo Poma

, 2

- 00195

Roma

(RM)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/07/1999

No Protests registered.

Longo

Giuseppe

Born in Maglie

(LE)

on 16/01/1968

- Fiscal Code : LNGGPP68A16E815D

Residence :

Via

Luisa Del Carretto

, 44

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	14/09/1999

No Protests registered.

Astengo

Mario

Born in Torino

(TO)

on 30/09/1950

- Fiscal Code : STNMRA50P30L219Z

Residence :

Via

Piffetti

, 47

- 10143

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/10/1999

No Protests registered.

Pilloli

Carmine Michele

Born in San Paolo di Civitate

(FG)

on 20/06/1967

- Fiscal Code : PLLCMN67H20I072K

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	03/11/1999

No Protests registered.

Bozzi

Silvana

Born in Brescia

(BS)

on 19/01/1950

- Fiscal Code : BZZSVN50A59B157W

Residence :

Via

Repubblica Argentina

, 42

- 25100

Brescia

(BS)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	24/11/1999

No Protests registered.

Perciavalle

Francesco

Born in Caracas

on 14/05/1959

- Fiscal Code : PRCFNC59E14Z614N

Residence :

Via

Marochetti

, 11

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	22/03/2000

No Protests registered.

Noschese

Teobaldo

Born in Bari

(BA)

on 21/03/1969

- Fiscal Code : NSCTLD69C21A662W

Residence :

Viale

Aldo Moro

, 23

- 75100

Matera

(MT)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	10/01/2001

No Protests registered.

Repetto

Massimo Rodolfo

Born in Novi Ligure

(AL)

on 07/04/1961

- Fiscal Code : RPTMSM61D07F965C

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	15/11/2000

No Protests registered.

Valerioti

Sabrina

Born in Torino

(TO)

on 25/06/1969

- Fiscal Code : VLRSRN69H65L219K

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	24/01/2001

No Protests registered.

Marino

Giuseppe

Born in Brescia

(BS)

on 05/04/1964

- Fiscal Code : MRNGPP64D05B157L

Residence :

Via

St. Com. San Vito Revigliasco

, 42

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	24/01/2001

No Protests registered.

Mazzer

Gianfranco

Born in Bolzano

(BZ)

on 15/02/1950

- Fiscal Code : MZZGFR50B15A952E

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	24/01/2001

No Protests registered.

Di Tuccio

Antonio

Born in Carapelle

(FG)

on 29/09/1962

- Fiscal Code : DTCNTN62P29B724N

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	07/02/2001

No Protests registered.

Marchesoni

Flavio

Born in Trento

(TN)

on 04/06/1966

- Fiscal Code : MRCFLV66H04L378F

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	11/04/2001

No Protests registered.

Merlo

Luca

Born in Torino

(TO)

on 26/01/1969

- Fiscal Code : MRLLCU69A26L219Z

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	14/10/2005

No Protests registered.

Vozza

Bruno

Born in Caserta

(CE)

on 25/08/1954

- Fiscal Code : VZZBRN54M25B963J

Residence :

Via

Adamoli Gelasio

, 237 F-G

- 16141

Genova

(GE)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	10/10/1995

No Protests registered.

Lanzavecchia

Roberto

Born in Alessandria

(AL)

on 17/09/1969

- Fiscal Code : LNZRRT69P17A182M

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	11/12/2001

No Protests registered.

Morello

Paolo

Born in Torino

(TO)

on 01/04/1966

- Fiscal Code : MRLPLA66D01L219U

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	11/12/2001

No Protests registered.

Curcio

Raffaele

Born in Napoli

(NA)

on 17/07/1954

- Fiscal Code : CRCRFL54L17F839Z

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	11/12/2001

No Protests registered.

Luisi

Giovanni

Born in Roma

(RM)

on 30/06/1954

- Fiscal Code : LSUGNN54H30H501F

Residence :

Via

Carlo Poma

, 2

- 00195

Roma

(RM)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	11/12/2001

No Protests registered.

Castaldi

Federica

Born in Torino

(TO)

on 05/01/1974

- Fiscal Code : CSTFRC74A45L219Z

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	10/07/2002

No Protests registered.

Ferroni

Carlo

Born in Roma

(RM)

on 01/06/1965

- Fiscal Code : FRRCRL65H01H501M

Residence :

Via

Boves

, 5

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	30/10/2002

No Protests registered.

Tonus

Pietro

Born in Pordenone

(PN)

on 28/01/1952

- Fiscal Code : TNSPTR52A28G888S

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/11/2002

No Protests registered.

Trimboli

Walter Maria

Born in Foggia

(FG)

on 22/10/1971

- Fiscal Code : TRMWTR71R22D643I

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/03/2003

No Protests registered.

Faccio

Ugo

Born in Torino

(TO)

on 11/12/1960

- Fiscal Code : FCCGUO60T11L219U

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	23/07/2003

No Protests registered.

Pagliano

Paolo

Born in Torino

(TO)

on 15/04/1975

- Fiscal Code : PGLPLA75D15L219J

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	25/06/2003

No Protests registered.

Iaccino

Maria Antonella

Born in Torino

(TO)

on 18/12/1969

- Fiscal Code : CCNMNT69T58L219W

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	09/07/2003

No Protests registered.

Morello

Roberta

Born in Torino

(TO)

on 16/11/1971

- Fiscal Code : MRLRRT71S56L219P

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	01/10/2003

No Protests registered.

Cuonzo

Domenico

Born in Barletta

(BA)

on 05/05/1953

- Fiscal Code : CNZDNC53E05A669Q

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	10/12/2003

No Protests registered.

Gropelli

Francesco

Born in Milano

(MI)

on 26/12/1945

- Fiscal Code : GRPFNC45T26F205A

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	10/12/2003

No Protests registered.

Silva

Roberto

Born in Milano

(MI)

on 06/10/1949

- Fiscal Code : SLVRRT49R06F205L

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	10/12/2003

No Protests registered.

Menduni

Aldo

Born in Torino

(TO)

on 07/06/1961

- Fiscal Code : MNDLDA61H07L219O

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	21/01/2004

No Protests registered.

La Torre

Carlo

Born in Genova

(GE)

on 06/09/1949

- Fiscal Code : LTRCRL49P06D969J

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	21/01/2004

No Protests registered.

Girotti

Andrea

Born in Castelfranco Emilia

(MO)

on 28/01/1975

- Fiscal Code : GRTNDR75A28C107Q

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	31/03/2004

No Protests registered.

Piatti

Maria

Born in Pinerolo

(TO)

on 28/07/1966

- Fiscal Code : PTTMRA66L68G674N

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	21/04/2004

No Protests registered.

Oriolo

Francesco

Born in Trebisacce

(CS)

on 02/04/1959

- Fiscal Code : RLOFNC59D02L353R

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	21/04/2004

No Protests registered.

Dellacasa

Andrea

Born in Venaria

on 29/10/1951

- Fiscal Code : DLLNDR51R29L727V

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	21/07/2004

No Protests registered.

Rosciarelli

Carlo

Born in Orvieto

(TR)

on 16/06/1959

- Fiscal Code : RSCCRL59H16G148G

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	21/07/2004

No Protests registered.

Celesia

Alessandra

Born in Montevideo

on 24/12/1953

- Fiscal Code : CLSLSN53T64Z613B

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	21/07/2004

No Protests registered.

Zileri Dal Verme

Ferrante

Born in Vicenza

(VI)

on 08/09/1961

- Fiscal Code : ZLRFRN61P08L840L

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	28/07/2004

No Protests registered.

Pelizzari

Giorgio Giuseppe

Born in Torino

(TO)

on 11/03/1955

- Fiscal Code : PLZGGG55C11L219W

Residence :

Via

Caorsana

, 79

- 29100

Piacenza

(PC)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	29/09/2004

No Protests registered.

Marzano

Ernesto

Born in Pagani

(SA)

on 16/11/1972

- Fiscal Code : MRZRST72S16G230M

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	01/01/2007

No Protests registered.

Battaglia

Luigi

Born in Torino

(TO)

on 12/12/1957

- Fiscal Code : BTTLGU57T12L219B

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/12/2006

No Protests registered.

Moretti

Mauro

Born in Castelnuovo di Ceva

(CN)

on 16/07/1953

- Fiscal Code : MRTMRA53L16C214S

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Person in charge	28/10/2004
Procurator	28/10/2004

No Protests registered.

D'errico

Alfredo

Born in San Paolo di Civitate

(FG)

on 10/01/1953

- Fiscal Code : DRRLRD53A10I072Q

Residence :

Via

Mura

, 53

- 10070

Front

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	02/02/2005

No Protests registered.

Guerrieri

Guido

Born in Roma

(RM)

on 02/07/1960

- Fiscal Code : GRRGDU60L02H501N

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	17/06/2005

No Protests registered.

Ganzer

Elvio

Born in Cismon del Grappa

(VI)

on 22/11/1947

- Fiscal Code : GNZLVE47S22C734M

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	17/06/2005

No Protests registered.

Parrini

Nicola

Born in Pietrasanta

(LU)

on 17/07/1975

- Fiscal Code : PRRNCL75L17G628N

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	26/07/2005

No Protests registered.

Ricci

Marco Marcello

Born in Torino

(TO)

on 27/11/1972

- Fiscal Code : RCCMCM72S27L219C

Residence :

Lungo

Stura Lazio

, 49

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	13/09/2005

No Protests registered.

Gabriolotto

Luciano

Born in Collegno

(TO)

on 09/10/1952

- Fiscal Code : GBRLCN52R09C860V

Residence :

Corso

Agnelli

, 200

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	27/09/2005

No Protests registered.

Boiardi

Roberto

Born in Piacenza

(PC)

on 04/06/1955

- Fiscal Code : BRDRRT55H04G535R

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	27/09/2005

No Protests registered.

Alessandria

Paola

Born in Torino

(TO)

on 22/06/1969

- Fiscal Code : LSSPLA69H62L219N

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	14/10/2005

No Protests registered.

Coscia

Giuliano

Born in Voghera

(PV)

on 13/04/1957

- Fiscal Code : CSCGLN57D13M109P

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	14/10/2005

No Protests registered.

Gariboldi

Claudio

Born in Milano

(MI)

on 23/10/1967

- Fiscal Code : GRBCLD67R23F205Z

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	19/10/2005

No Protests registered.

Burman

Sam Paul Johan

Born in Skelleftea

on 01/05/1955

- Fiscal Code : BRMSPL55E01Z132X

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	26/10/2005

No Protests registered.

Monticelli

Marco

Born in Collesalvetti

(LI)

on 20/07/1959

- Fiscal Code : MNTMRC59L20C869O

Residence :

Via

Nizza

, 250

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	02/12/2005

No Protests registered.

Lanfossi

Guido Andrea

Born in Milano

(MI)

on 21/03/1979

- Fiscal Code : LNFGND79C21F205L

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/12/2005

No Protests registered.

Rota

Alberto

Born in Torino

(TO)

on 17/05/1966

- Fiscal Code : RTOLRT66E17L219G

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	17/01/2006

No Protests registered.

Aiello

Alberto

Born in Napoli

(NA)

on 23/01/1978

- Fiscal Code : LLALRT78A23F839H

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	17/01/2006

No Protests registered.

Zanini

Pietro

Born in Soverato

(CZ)

on 22/03/1964

- Fiscal Code : ZNNPTR64C22I872Q

Residence :

Via

Nazionale Delle Puglie

, SNC

- 83039

Pratola Serra

(AV)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	30/01/2006

No Protests registered.

Ferrari

Stefano

Born in Torino

(TO)

on 06/06/1962

- Fiscal Code : FRRSFN62H06L219N

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	30/01/2006

No Protests registered.

Borgo

Pietro

Born in Bolzano

(BZ)

on 29/06/1950

- Fiscal Code : BRGPTR50H29A952G

Residence :

Via

Carlo Poma

, 2

- 00195

Roma

(RM)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	23/01/2006

No Protests registered.

Viggiano

Antonio

Born in Potenza

(PZ)

on 22/09/1968

- Fiscal Code : VGGNTN68P22G942K

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	21/03/2006

No Protests registered.

Rodella

Gian Maurizio

Born in Serra Ricco'

(GE)

on 06/07/1952

- Fiscal Code : RDLGMR52L06I640O

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/05/2006

No Protests registered.

Gostoli

Domenico

Born in Genova

(GE)

on 07/03/1962

- Fiscal Code : GSTDNC62C07D969G

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/05/2006

No Protests registered.

Gabutti

Francesca Domenica

Born in Torino

(TO)

on 10/11/1958

- Fiscal Code : GBTFNC58S50L219E

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/05/2006

No Protests registered.

Bon	Aurelie Christelle

Born in Sainte-foy-les Lyons

on 19/02/1977

- Fiscal Code : BNORCH77B59Z110A

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	29/05/2006

No Protests registered.

Grisoglio

Riccardo

Born in Torino

(TO)

on 23/04/1951

- Fiscal Code : GRSRCR51D23L219V

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/10/2006

No Protests registered.

Sagone

Guido Giuseppe Michele

Born in Caltanissetta

(CL)

on 30/08/1961

- Fiscal Code : SGNGGS61M30B429S

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	11/10/2006

No Protests registered.

Grillo

Leonardo

Born in Bocchigliero

(CS)

on 02/11/1959

- Fiscal Code : GRLLRD59S02A912U

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	29/11/2006

No Protests registered.

Cencetti

Simone

Born in Segrate

(MI)

on 09/08/1964

- Fiscal Code : CNCSMN64M09I577T

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	23/11/2006

No Protests registered.

Cimelli

Christian

Born in Fiorenzuola d'Arda

(PC)

on 26/05/1970

- Fiscal Code : CMLCRS70E26D611H

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	29/11/2006

No Protests registered.

Massaro

Marica

Born in Bolzano

(BZ)

on 09/09/1971

- Fiscal Code : MSSMRC71P49A952R

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/12/2006

No Protests registered.

Russo

Paola

Born in Cagliari

(CA)

on 18/03/1973

- Fiscal Code : RSSPLA73C58B354Y

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/12/2006

No Protests registered.

Martinetto

Carlo

Born in Torino

(TO)

on 23/10/1958

- Fiscal Code : MRTCRL58R23L219Q

Residence :

Corso

Settembrini

, 53

- 10138

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/12/2006

No Protests registered.

D'antonio

Ennio

Born in Pietrastornina

(AV)

on 30/01/1958

- Fiscal Code : DNTNNE58A30G629L

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Person in charge	20/12/2006
Procurator	20/12/2006

No Protests registered.

Bodritti

Giovanni

Born in Castagnole delle Lanze

(AT)

on 06/11/1955

- Fiscal Code : BDRGNN55S06C049T

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/12/2006

No Protests registered.

Notari

Vittorio

Born in Torino

(TO)

on 01/04/1954

- Fiscal Code : NTRVTR54D01L219F

Residence :

Via

Nazionale Delle Puglie

, S.N.

- 83039

Pratola Serra

(AV)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	24/01/2007

No Protests registered.

Belcuore

Fausto

Born in Brescia

(BS)

on 28/01/1951

- Fiscal Code : BLCFST51A28B157H

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	29/01/2007

No Protests registered.

Santano

Jose' Antonio

Born in Vitorio-alava

on 19/03/1953

- Fiscal Code : SNTJNT53C19Z131C

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	29/01/2007

No Protests registered.

Groet

Oscar Diederik

Born in Delft

on 09/02/1968

- Fiscal Code : GRTSRD68B09Z126F

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	29/01/2007

No Protests registered.

Bo

Sergio

Born in Torino

(TO)

on 09/04/1960

- Fiscal Code : BOXSRG60D09L219W

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/02/2008

No Protests registered.

Morini

Pietro

Born in Tortona

(AL)

on 22/05/1951

- Fiscal Code : MRNPTR51E22L304C

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	17/01/2008

No Protests registered.

Scalenghe

Ernesto

Born in Torino

(TO)

on 09/09/1962

- Fiscal Code : SCLRST62P09L219P

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/02/2007

No Protests registered.

Musso

Carlo

Born in Asti

(AT)

on 20/07/1971

- Fiscal Code : MSSCRL71L20A479B

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/02/2007

No Protests registered.

Lior

Daniela

Born in Petah-tikwa

on 14/01/1970

- Fiscal Code : LRIDNL70A54Z226X

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/02/2007

No Protests registered.

Martelli

Salvatore Danilo

Born in Torino

(TO)

on 30/01/1958

- Fiscal Code : MRTSVT58A30L219E

Residence :

Corso

Appio Claudio

, 47

- 10147

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	22/02/2007

No Protests registered.

Di Donfrancesco

Raffaele

Born in Lecce

(LE)

on 01/03/1969

- Fiscal Code : DDNRFL69C01E506C

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	22/02/2007

No Protests registered.

D'onofrio

Salvatore

Born in Napoli

(NA)

on 29/06/1974

- Fiscal Code : DNFSVT74H29F839H

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	14/03/2007

No Protests registered.

Sabutyte

Zaneta

Born in Lietuva

on 02/11/1967

- Fiscal Code : SBTZNT67S42Z146W

Residence :

Via

Puglia

, 35

- 10158

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	04/04/2007

No Protests registered.

Augusto

Franco

Born in Roma

(RM)

on 28/08/1950

- Fiscal Code : GSTFNC50M28H501Q

Residence :

Via

Mazzini Giuseppe

, 7/SC E

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	10/05/2007

No Protests registered.

Luciani

Sergio

Born in Vado Ligure

(SV)

on 15/03/1966

- Fiscal Code : LCNSRG66C15L528N

Residence :

Corso

Settembrini

, 167

- 10135

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	19/06/2007

No Protests registered.

Ceccato

Giovanni

Born in Monza

(MB)

on 04/04/1968

- Fiscal Code : CCCGNN68D04F704R

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	19/06/2007

No Protests registered.

Dalla Pria

Paolo

Born in Torino

(TO)

on 04/08/1953

- Fiscal Code : DLLPLA53M04L219S

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	19/06/2007

No Protests registered.

Anelli

Roberto

Born in Milano

(MI)

on 07/08/1972

- Fiscal Code : NLLRRT72M07F205A

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/09/2007

No Protests registered.

Campanini

Davide

Born in Suzzara

(MN)

on 12/05/1965

- Fiscal Code : CMPDVD65E12L020I

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/09/2007

No Protests registered.

Catti

Claudio

Born in Torino

(TO)

on 31/03/1970

- Fiscal Code : CTTCLD70C31L219G

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	22/10/2007

No Protests registered.

Ferrari

Massimiliano

Born in Torino

(TO)

on 21/05/1977

- Fiscal Code : FRRMSM77E21L219R

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	17/12/2007

No Protests registered.

Sallier De La Tour

Pierre Giorgio

Born in Ginevra

on 18/12/1967

- Fiscal Code : SLLPRG67T18Z133R

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	17/01/2008

No Protests registered.

Nardini

Alessandra

Born in Massa

(MS)

on 16/02/1973

- Fiscal Code : NRDLSN73B56F023F

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/02/2008

No Protests registered.

Natali

Mario

Born in Lecce

(LE)

on 07/02/1978

- Fiscal Code : NTLMRA78B07E506H

Residence :

Via

Campo Marte

, 30

- 25100

Brescia

(BS)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/02/2008

No Protests registered.

Revetria

Massimo

Born in Torino

(TO)

on 26/12/1972

- Fiscal Code : RVTMSM72T26L219L

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/03/2008

No Protests registered.

Rubatto

Massimo

Born in Torino

(TO)

on 28/05/1960

- Fiscal Code : RBTMSM60E28L219M

Residence :

Corso

Settembrini

, 167

- 10135

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/05/2008

No Protests registered.

Bianchi

Pietro

Born in Fivizzano

(MS)

on 15/01/1964

- Fiscal Code : BNCPTR64A15D629J

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/05/2008

No Protests registered.

Bazzana

Gabriella

Born in Avigliana

(TO)

on 24/01/1979

- Fiscal Code : BZZGRL79A64A518S

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/05/2008

No Protests registered.

Ciro

Maurizio

Born in Torino

(TO)

on 02/07/1965

- Fiscal Code : CRIMRZ65L02L219X

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	26/05/2008

No Protests registered.

Blaise

Sebastien Marcel Christia

Born in Belfort

on 28/08/1972

Residence :

Faubourg Dels Ancetres

, 59

Belfort

- FR -

Position	Since	Shares Amount	% Ownership
Procurator	23/11/2006

No Protests registered.

Cattaneo

Paolo

Born in Torino

(TO)

on 22/03/1961

- Fiscal Code : CTTPLA61C22L219T

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	18/06/2008

No Protests registered.

Colecchia

Claudio

Born in Foggia

(FG)

on 18/02/1973

- Fiscal Code : CLCCLD73B18D643V

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	18/06/2008

No Protests registered.

Catalano

Claudio

Born in Milano

(MI)

on 26/08/1968

- Fiscal Code : CTLCLD68M26F205O

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/07/2008

No Protests registered.

Colonna

Marco

Born in Brescia

(BS)

on 11/03/1964

- Fiscal Code : CLNMRC64C11B157C

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/07/2008

No Protests registered.

Savoldi

Francesco

Born in Brescia

(BS)

on 17/09/1965

- Fiscal Code : SVLFNC65P17B157Y

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/07/2008

No Protests registered.

Sgariboldi

Massimo

Born in Casalpusterlengo

(MI)

on 31/01/1964

- Fiscal Code : SGRMSM64A31B910F

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/07/2008

No Protests registered.

Cecchini

Emanuele

Born in Brescia

(BS)

on 23/07/1970

- Fiscal Code : CCCMNL70L23B157E

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/07/2008

No Protests registered.

Roselli

Marco Valerio

Born in Milano

(MI)

on 21/05/1979

- Fiscal Code : RSLMCV79E21F205Y

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/07/2008

No Protests registered.

Ricci

Marco

Born in Napoli

(NA)

on 07/05/1979

- Fiscal Code : RCCMRC79E07F839H

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	08/07/2008

No Protests registered.

Gagea

Andrei

Born in Bucarest

on 15/08/1974

- Fiscal Code : GGANDR74M15Z129E

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	31/07/2008

No Protests registered.

Ghibaudo

Alessandro

Born in Torino

(TO)

on 31/08/1958

- Fiscal Code : GHBLSN58M31L219I

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	31/07/2008

No Protests registered.

Henriot

Yann

Born in Parigi

on 03/04/1969

- Fiscal Code : HNRYNN69D03Z110E

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	31/07/2008

No Protests registered.

Triggiani

Marco

Born in Torino

(TO)

on 12/01/1979

- Fiscal Code : TRGMRC79A12L219J

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	11/09/2008

No Protests registered.

Brunetti

Giovanni Antonio

Born in Rossano

(CS)

on 06/01/1964

- Fiscal Code : BRNGNN64A06H579D

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	17/10/2008

No Protests registered.

Appiano

Silvano

Born in Montafia

(AT)

on 25/08/1953

- Fiscal Code : PPNSVN53M25F390U

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	17/10/2008

No Protests registered.

Colon Martinez

Francisco Javier

Born in Zuera

on 31/08/1949

- Fiscal Code : CLNFNC49M31Z131A

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	12/05/2005

No Protests registered.

Sabato

Luigi

Born in Bari

(BA)

on 25/01/1957

- Fiscal Code : SBTLGU57A25A662F

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	28/07/2006

No Protests registered.

Antonini

Paolo

Born in Avezzano

(AQ)

on 14/07/1957

- Fiscal Code : NTNPLA57L14A515J

Residence :

Via

De' Castellani

, 15/4

- 50047

Prato

(PO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	09/06/1998

No Protests registered.

Zoccola

Luigi Giovanni

Born in Alessandria

(AL)

on 18/08/1950

- Fiscal Code : ZCCLGV50M18A182L

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	20/10/2004

No Protests registered.

Valentini

Alfredo

Born in Torino

(TO)

on 19/06/1961

- Fiscal Code : VLNLRD61H19L219A

Residence :

Via

Luisa Del Carretto

, 36 BIS

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	19/04/2000

No Protests registered.

Zuccato

Mauro

Born in Torino

(TO)

on 09/09/1965

- Fiscal Code : ZCCMRA65P09L219C

Residence :

Localita'

Spini

, 125/F

- 38100

Trento

(TN)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	27/02/2003

No Protests registered.

Ferrari

Enrico

Born in Torino

(TO)

on 18/09/1959

- Fiscal Code : FRRNRC59P18L219O

Residence :

Via

Demaria

, 6

- 10023

Chieri

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	26/01/1999

No Protests registered.

Deloitte E Touche S.p.a.

- Fiscal Code : 03049560166

Residence :

Via

Tortona

, 25

- 20144

Milano

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Auditing company	26/04/2006

Sterpone

Stefano

Born in Merano

(BZ)

on 08/08/1960

- Fiscal Code : STRSFN60M08F132S

Residence :

Viale

Rinaldo Piaggio

, 25

- 56025

Pontedera

(PI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	12/05/2005

No Protests registered.

Scardigno

Vincenzo

Born in Ruvo di Puglia

(BA)

on 18/12/1960

- Fiscal Code : SCRVCN60T18H645T

Residence :

Campo

131 - Milano 3

- 20089

Basiglio

(MI)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	07/09/1999

No Protests registered.

Baldi

Alessandro Gianni

Born in Prato Leventina

on 29/08/1952

- Fiscal Code : BLDLSN52M29Z133P

Residence :

Via

Marochetti

, 11

- 10126

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Director	20/03/2008

No Protests registered.

Rovej

Stefano

Born in Moncalieri

(TO)

on 16/01/1968

- Fiscal Code : RVJSFN68A16F335G

Residence :

Via

Giuseppe Giacosa

, 17

- 10024

Moncalieri

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	26/01/1999

No Protests registered.

Franchino

Cristiano

Born in Borgosesia

(VC)

on 26/06/1972

- Fiscal Code : FRNCST72H26B041M

Residence :

Via

Valprato

, 20

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	09/07/2003

No Protests registered.

Ott

Federico

Born in Torino

(TO)

on 04/05/1968

- Fiscal Code : TTOFRC68E04L219I

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	24/01/2007

No Protests registered.

Saluzzo

Diego

Born in Torino

(TO)

on 26/01/1960

- Fiscal Code : SLZDGI60A26L219N

Residence :

Via

Bobbio

, 11

- 10141

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	25/02/2008

No Protests registered.

Sacchini

Barbara

Born in Novara

(NO)

on 14/05/1960

- Fiscal Code : SCCBBR60E54F952H

Residence :

Via

Pietro Giuria

, 6

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	05/03/1999

No Protests registered.

Picca Piccon

Antonio

Born in Torino

(TO)

on 05/11/1964

- Fiscal Code : PCCNTN64S05L219C

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	29/11/2006

No Protests registered.

Spaltini

Loris

Born in Torino

(TO)

on 09/08/1959

- Fiscal Code : SPLLRS59M09L219L

Residence :

Corso

Giovanni Agnelli

, 200

- 10135

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	23/07/2003

No Protests registered.

Fantino

Giovanna

Born in Borgo San Dalmazzo

(CN)

on 26/05/1962

- Fiscal Code : FNTGNN62E66B033I

Residence :

Via

Nizza

, 250

- 10126

Torino

(TO)

- IT -

Position	Since	Shares Amount	% Ownership
Procurator	29/01/2007

No Protests registered.

COMPANIES CONNECTED TO MEMBERS *

*checkings have been performed on a national scale.

*In this module are listed the companies in which members hold or held positions.

SERVIZI E ATTIVITA' DOGANALI PER L'INDUS

TRIA S.P.A., PIU' BREVEMENTE SADI S.P.A.

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
AVIO S.P.A.	Torino (TO) - IT -	08618000015	Procurator	-	Ceased
AVIO S.P.A.	Torino (TO) - IT -	05515080967	Procurator	Active	Registered
CASE NEW HOLLAND ITALIA - S.P.A. ABBREVIABILE IN CNH ITALIA - S.P.A. LA SOCIETA'	Modena (MO) - IT -	00370290363	Procurator	Active	Registered
CENTRO RICERCHE FIAT SOCIETA' CONSORTILE PER AZIONI SENZA VINCOLI DI RAPPRESENTA	Orbassano (TO) - IT -	07084560015	Procurator	Active	Registered
COMAU S.P.A.	Grugliasco (TO) - IT -	00952120012	Procurator	Active	Registered
ELA MEDICAL S.R.L.	Milano (MI) - IT -	07247610152	Procurator	-	Ceased
FENICE - QUALITA' PER L'AMBIENTE S.P.A.	Rivoli (TO) - IT -	13032970157	Procurator	Active	Registered
FERRARI-SOCIETA'PER AZIONI ESERCIZIO FABBRICHE AUTOMOBILI E CORSE O SEMPLICEMENT	Modena (MO) - IT -	00159560366	Attorney with special power	Active	Registered
FIAT AUTO CORSE S.P.A. SENZA VINCOLI DI RAPPRESENTAZIONE GRAFICA	Torino (TO) - IT -	05964300015	Procurator	-	Liquidated
FIAT AUTO VAR S.R.L.	Torino (TO) - IT -	00224830133	Procurator	Active	Registered
FIAT GROUP AUTOMOBILES S.P.A. O BREVEMENTE FIAT AUTO S.P.A.	Torino (TO) - IT -	07973780013	Procurator	Active	Registered
FIAT POWERTRAIN TECHNOLOGIES SPA	Torino (TO) - IT -	07979870016	Procurator	-	Ceased
GE HEALTHCARE S.R.L.	Milano (MI) - IT -	01778520302	Procurator	Active	Registered
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Procurator	-	Ceased
MAGNETI MARELLI AFTER MARKET PARTS AND SERVICES S.P.A.	Corbetta (MI) - IT -	08396100011	Procurator	Active	Registered
SORIN BIOMEDICA CARDIO S.R.L.	Milano (MI) - IT -	05578900010	Procurator	Active	Registered
SORIN BIOMEDICA CRM S.R.L.	Milano (MI) - IT -	00554890772	Procurator	Active	Registered
TEKSID ALUMINUM S.R.L.	Carmagnola (TO) - IT -	08349600018	Procurator	Active	Registered
TEKSID S.P.A.	Torino (TO) - IT -	08310210011	Procurator	Dismiss	Registered

MONFERINO

PAOLO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FERRARI-SOCIETA'PER AZIONI ESERCIZIO FABBRICHE AUTOMOBILI E CORSE O SEMPLICEMENT	Modena (MO) - IT -	00159560366	Director	Active	Registered
FIAT AVIO PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	01661400018	Director	Dismiss	Ceased
FIAT AVIO PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	01661400018	Assistant board Chairman	Dismiss	Ceased
FIAT GROUP PURCHASING S.R.L.	Torino (TO) - IT -	07882790012	Director	Active	Registered
FIAT S.P.A.	Torino (TO) - IT -	00469580013	Procurator	Dismiss	Registered
IMMOBILIARE BELFIORE S.P.A.	Torino (TO) - IT -	00469660583	Director	Dismiss	Registered
INDESIT COMPANY S.P.A.	Fabriano (AN) - IT -	00693740425	Director	Active	Registered
ISVOR FIAT SOCIETA' CONSORTILE DI SVILUPPO E ADDESTRAMENTO INDUSTRIALE PER AZION	Torino (TO) - IT -	02284550015	Director	Dismiss	Ceased
MAGNETI MARELLI S.P.A.	Milano (MI) - IT -	00501280010	Director	Dismiss	Ceased
MAGNETI MARELLI S.P.A.	Milano (MI) - IT -	00501280010	Assistant board Chairman	Dismiss	Ceased
MAIRE ENGINEERING S.P.A.	Torino (TO) - IT -	04956170155	Director	Dismiss	Ceased
MAIRE ENGINEERING S.P.A.	Torino (TO) - IT -	04956170155	Assistant board Chairman	Dismiss	Ceased
MARILO SOCIETA' SEMPLICE	Torino (TO) - IT -	96798040018	Partner	Dismiss	Ceased
MAYDE S.S.	Torino (TO) - IT -	96517120018	Partner	Dismiss	Ceased
NEW HOLLAND KOBELCO CONSTRUCTION MACHINERY S.P.A.	San Mauro Torinese (TO) - IT -	05173800011	Director	Dismiss	Registered
NEW HOLLAND KOBELCO CONSTRUCTION MACHINERY S.P.A.	San Mauro Torinese (TO) - IT -	05173800011	Chairman and Managing Director	Dismiss	Registered
NEW HOLLAND KOBELCO CONSTRUCTION MACHINERY S.P.A.	San Mauro Torinese (TO) - IT -	05173800011	Board Chairman	Dismiss	Registered
NEW HOLLAND LOGISTICS S.P.A.	Modena (MO) - IT -	01166650034	Director	Dismiss	Ceased
SOCIETA' DI PARTECIPAZIONI INDUSTRIALI PER AZIONI O BREVEMENTE SO	Torino (TO) - IT -	00514920016	Director	Dismiss	Ceased
SOCIETA' DI PARTECIPAZIONI INDUSTRIALI PER AZIONI O BREVEMENTE SO	Torino (TO) - IT -	00514920016	Assistant board Chairman	Dismiss	Ceased
TEKSID PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	02051460018	Director	Dismiss	Ceased
TEKSID PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	02051460018	Assistant board Chairman	Dismiss	Ceased
TORO ASSICURAZIONI SPA	Torino (TO) - IT -	13432270158	Director	Active	Registered

DURELLI

ENRICO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
ALTRA S.P.A.	Genova (GE) - IT -	03293570101	Managing Director	Dismiss	Ceased
ALTRA S.P.A.	Genova (GE) - IT -	03293570101	Procurator	-	Ceased

LUPPI

FERRUCCIO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
ATLANET S.P.A.	Torino (TO) - IT -	06358251004	Director	Dismiss	Registered
ATLANET S.P.A.	Torino (TO) - IT -	06358251004	Board Chairman	Dismiss	Registered
BUSINESS SOLUTIONS S.P.A.	Torino (TO) - IT -	05874660011	Managing Director	Dismiss	Ceased
BUSINESS SOLUTIONS S.P.A.	Torino (TO) - IT -	05874660011	Director	Dismiss	Ceased
CENTRO RICERCHE FIAT SOCIETA' CONSORTILE PER AZIONI SENZA VINCOLI DI RAPPRESENTA	Orbassano (TO) - IT -	07084560015	Director	Active	Registered
COMAU S.P.A.	Grugliasco (TO) - IT -	00952120012	Director	Active	Registered
CONSULENZA FINANZIARIA PER LE IMPRESE - S.P.A.	Torino (TO) - IT -	03890230018	Director	Dismiss	Ceased
DEPOSITO AVOGADRO S.R.L.	Torino (TO) - IT -	08242360017	Director	Dismiss	Registered
ELASIS - SOCIETA' CONSORTILE PER AZIONI	Pomigliano d'Arco (NA) - IT -	05696590636	Director	Active	Registered
ESPIN S.P.A.	Torino (TO) - IT -	07762230014	Director	Dismiss	Registered
ESPIN S.P.A.	Torino (TO) - IT -	07762230014	Board Chairman	Dismiss	Registered
FAST - BUYER S.P.A.	Torino (TO) - IT -	07960010010	Director	Dismiss	Registered
FERRARI-SOCIETA'PER AZIONI ESERCIZIO FABBRICHE AUTOMOBILI E CORSE O SEMPLICEMENT	Modena (MO) - IT -	00159560366	Director	Active	Registered
FIAT AVIO PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	01661400018	Director	Dismiss	Ceased
FIAT AVIO PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	01661400018	Assistant board Chairman	Dismiss	Ceased
FIAT FINANCE SPA	Torino (TO) - IT -	05468200018	Director	Dismiss	Registered
FIAT GESTIONE PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	06672380018	Director	Dismiss	Ceased
FIAT GROUP AUTOMOBILES S.P.A. O BREVEMENTE FIAT AUTO S.P.A.	Torino (TO) - IT -	07973780013	Director	Active	Registered
FIAT PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	01641110018	Director	Dismiss	Registered
FIAT PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	01641110018	Director	Active	Registered
FIAT PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	01641110018	Board Chairman	Active	Registered
FIAT POWERTRAIN TECHNOLOGIES S.P.A.	Orbassano (TO) - IT -	08206080015	Director	Dismiss	Ceased
FIAT POWERTRAIN TECHNOLOGIES SPA	Torino (TO) - IT -	07979870016	Director	-	Ceased
FIAT S.P.A.	Torino (TO) - IT -	00469580013	Procurator	Active	Registered
FIAT SERVICES S.P.A.	Torino (TO) - IT -	05299900018	Director	Dismiss	Registered
FIAT SERVICES S.P.A.	Torino (TO) - IT -	05299900018	Board Chairman	Dismiss	Registered
FIAT SERVIZI PER L'INDUSTRIA S.C.P.A. O SEMPLICEMENTE FIAT SE.P.IN. S.C.P.A.	Torino (TO) - IT -	02255730018	Managing Director	Active	Registered
FIAT SERVIZI PER L'INDUSTRIA S.C.P.A. O SEMPLICEMENTE FIAT SE.P.IN. S.C.P.A.	Torino (TO) - IT -	02255730018	Director	Dismiss	Registered
FIAT SERVIZI PER L'INDUSTRIA S.C.P.A. O SEMPLICEMENTE FIAT SE.P.IN. S.C.P.A.	Torino (TO) - IT -	02255730018	Director	Active	Registered
FIAT SERVIZI PER L'INDUSTRIA S.C.P.A. O SEMPLICEMENTE FIAT SE.P.IN. S.C.P.A.	Torino (TO) - IT -	02255730018	Board Chairman	Active	Registered
GALCOR - S.R.L.	Torino (TO) - IT -	04539700015	Director	Dismiss	Ceased
GLOBAL VALUE S.P.A.	Torino (TO) - IT -	08232560014	Director	Dismiss	Ceased
GLOBAL VALUE SERVICES S.P.A.	Torino (TO) - IT -	08232640014	Director	Dismiss	Registered
H.R. SERVICES S.P.A.	Milano (MI) - IT -	08033860019	Director	Dismiss	Registered
IFIL SERVIZI S.P.A.	Torino (TO) - IT -	04605990011	Director	Dismiss	Ceased
INGEST FACILITY S.P.A. O IN FORMA ABBREVIATA INGEST S.P.A.	Torino (TO) - IT -	04330041007	Director	Dismiss	Registered
INGEST FACILITY S.P.A. O IN FORMA ABBREVIATA INGEST S.P.A.	Torino (TO) - IT -	04330041007	Board Chairman	Dismiss	Registered
ISVOR FIAT SOCIETA' CONSORTILE DI SVILUPPO E ADDESTRAMENTO INDUSTRIALE PER AZION	Torino (TO) - IT -	02284550015	Director	-	Ceased
MAGNETI MARELLI HOLDING S.P.A.	Corbetta (MI) - IT -	08082990014	Director	Active	Registered
MIA CASA SOCIETA' SEMPLICE	Torino (TO) - IT -	97664370018	Partner	Active	Registered
NOVOTEL ITALIA SPA	Segrate (MI) - IT -	02637430584	Director	Dismiss	Ceased
POSI SOCIETA' SEMPLICE	Pino Torinese (TO) - IT -	90005320016	Partner	Active	Registered
RISK MANAGEMENT S.P.A.	Torino (TO) - IT -	01936440013	Director	Active	Registered
RISK MANAGEMENT S.P.A.	Torino (TO) - IT -	01936440013	Director	Dismiss	Registered
RISK MANAGEMENT S.P.A.	Torino (TO) - IT -	01936440013	Board Chairman	Active	Registered
SERVIZI E ATTIVITA' DOGANALI PER L'INDUSTRIA S.P.A., PIU' BREVEMENTE SADI S.P.A.	Torino (TO) - IT -	04038980019	Director	Dismiss	Ceased
SERVIZI E ATTIVITA' DOGANALI PER L'INDUSTRIA S.P.A., PIU' BREVEMENTE SADI S.P.A.	Torino (TO) - IT -	04038980019	Board Chairman	Dismiss	Ceased
SESTRIERES S.P.A.	Sestriere (TO) - IT -	00941880015	Director	Dismiss	Registered
SIFALBERGHI SOCIETA' ITALO FRANCESE ALBERGHI AR.L.,O,IN FORMA ABBREVIATA SIFALBE	Segrate (MI) - IT -	09421280158	Director	Dismiss	Registered
SIFALBERGHI SOCIETA' ITALO FRANCESE ALBERGHI AR.L.,O,IN FORMA ABBREVIATA SIFALBE	Segrate (MI) - IT -	09421280158	Procurator	Dismiss	Registered
TEKSID S.P.A.	Torino (TO) - IT -	08310210011	Director	Active	Registered
UNICEM S.P.A.	Casale Monferrato (AL) - IT -	00168840064	Director	Dismiss	Ceased
UNICEM S.P.A.	Casale Monferrato (AL) - IT -	00168840064	Memb.of the Executive Committee	Dismiss	Ceased

STOPPANI

ANDREA

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
BIACOR S.P.A. - BIOCHIMICA PER LA PRODUZ	MILANO - IT -		Procurator	Dismiss	Registered
BIACOR S.P.A. BIOCHIMICA PER LA PRODUZIONE DI ACIDI ORGANICI	Milano (MI) - IT -	00277490066	Procurator	Dismiss	Ceased
CERESTAR BIOPRODUCTS ITALIA	Sas Van Gent (MI) - NL -	128864	Procurator	Dismiss	Ceased
CERESTAR ITALIA S.P.A.	Milano (MI) - IT -	08869390156	Procurator	Dismiss	Ceased
LA CAVA SRL	Milano (MI) - IT -	01474180187	Procurator	Dismiss	Ceased
MELIDA SPA	Milano (MI) - IT -	06333970157	Procurator	Dismiss	Ceased
NOVAOL - SOCIETA' A RESPONSABILITA' LIMITATA	Ravenna (RA) - IT -	01212370397	Attorney with special power	Dismiss	Ceased
SOLAE ITALIA S.R.L.	Milano (MI) - IT -	05118150159	Procurator	-	Ceased

FRANCESCATTI

MAURIZIO MARIA

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FIAT ENERGIA SRL	- -	08349540016	Director	Dismiss	Ceased
FIAT FINANCE SPA	Torino (TO) - IT -	05468200018	Managing Director	Active	Registered
FIAT FINANCE SPA	Torino (TO) - IT -	05468200018	Director	Active	Registered
FIAT GROUP AUTOMOBILES FINANCIAL SERVICES S.P.A. O BREVEMENTE FIAT AUTO FINANCIA	Torino (TO) - IT -	08349560014	Director	Active	Registered
FIAT GROUP AUTOMOBILES S.P.A. O BREVEMENTE FIAT AUTO S.P.A.	Torino (TO) - IT -	07973780013	Director	Active	Registered
FIAT GROUP PURCHASING S.R.L.	Torino (TO) - IT -	07882790012	Director	Active	Registered
FIAT PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	01641110018	Director	Active	Registered
FIAT POWERTRAIN TECHNOLOGIES S.P.A.	Orbassano (TO) - IT -	08206080015	Director	Dismiss	Ceased
FIAT POWERTRAIN TECHNOLOGIES SPA	Torino (TO) - IT -	07979870016	Director	-	Ceased
FIAT S.P.A.	Torino (TO) - IT -	00469580013	Procurator	Active	Registered
FIDIS S.P.A.	Torino (TO) - IT -	04278900016	Director	Dismiss	Registered
RISK MANAGEMENT S.P.A.	Torino (TO) - IT -	01936440013	Director	Active	Registered
RISK MANAGEMENT S.P.A.	Torino (TO) - IT -	01936440013	Director	Dismiss	Registered

ROSITO

FRANCESCO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
COMMERCIALE IMMOBILI S.R.L.	Corato (BA) - IT -	06370820729	Sole Director	Active	Registered
COMMERCIALE IMMOBILI S.R.L.	Corato (BA) - IT -	06370820729	Person authorized to collect the 3 tenths	Active	Registered

TARDI

RICCARDO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
ALTRA S.P.A.	Genova (GE) - IT -	03293570101	Director	Dismiss	Ceased
CENTRO RICERCHE FIAT SOCIETA' CONSORTILE PER AZIONI SENZA VINCOLI DI RAPPRESENTA	Orbassano (TO) - IT -	07084560015	Director	Dismiss	Registered
ELETTRONICA*TRASPORTI COMMERCIALI S.R.L. SIGLABILE ELTRAC S.R.L.	Torino (TO) - IT -	05603760017	Director	Dismiss	Registered
EUROPEAN ENGINE ALLIANCE S.C.R.L. O, IN BREVE, EEA S.C.R.L.	Torino (TO) - IT -	07613600019	Director	Dismiss	Registered
TARDI RICCARDO	Pino Torinese (TO) - IT -	TRDRCR51M10L219T	Proprietor	Active	Registered

SANNA

GUALTIERO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CONSORZIO PER LA FORMAZIONE COMMERCIALE IVECO - COFORMA	Torino (TO) - IT -	07172300019	Director	-	Ceased
OFFICINE BRENNERO - S.P.A.	Trento (TN) - IT -	00110810223	Director	Dismiss	Registered
TRANSOLVER SERVICE S.P.A.	Torino (TO) - IT -	07613590012	Managing Director	Dismiss	Registered
TRANSOLVER SERVICE S.P.A.	Torino (TO) - IT -	07613590012	Director	Dismiss	Registered
TRANSOLVER SERVICE S.P.A.	Torino (TO) - IT -	07613590012	Board Chairman	Dismiss	Registered

GHITTI

ROBERTO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IVECO MEZZI SPECIALI S.P.A.	Brescia (BS) - IT -	00172420366	Procurator	Dismiss	Ceased

CASETTA

LUIGI

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CONSORZIO PER LA FORMAZIONE COMMERCIALE IVECO - COFORMA	Torino (TO) - IT -	07172300019	Director	-	Ceased
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Procurator	Dismiss	Ceased

GIOACHIN

ENZO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
EASY DRIVE S.R.L.	Torino (TO) - IT -	06792900018	Director	Dismiss	Registered
ELETTRONICA*TRASPORTI COMMERCIALI S.R.L. SIGLABILE ELTRAC S.R.L.	Torino (TO) - IT -	05603760017	Director	Dismiss	Registered
FIAT AUTO VAR S.R.L.	Torino (TO) - IT -	00224830133	Director	Dismiss	Registered
SAVARENT SOCIETA' PER AZIONI	Torino (TO) - IT -	05982560012	Director	Dismiss	Registered
TARGA RENT S.R.L.	Torino (TO) - IT -	07409070013	Director	Dismiss	Registered
TORO TARGA ASSICURAZIONI S.P.A.	Torino (TO) - IT -	05929280013	Director	Dismiss	Ceased

MARCHIONNE

SERGIO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
ABARTH E C. S.P.A.	Torino (TO) - IT -	09201880011	Director	Active	Registered
ABARTH E C. S.P.A.	Torino (TO) - IT -	09201880011	Board Chairman	Active	Registered
ALCAN PACKAGING ITALIA S.R.L.	Lugo di Vicenza (VI) - IT -	02190700969	Director	Dismiss	Registered
BUSINESS SOLUTIONS S.P.A.	Torino (TO) - IT -	05874660011	Director	Dismiss	Ceased
BUSINESS SOLUTIONS S.P.A.	Torino (TO) - IT -	05874660011	Board Chairman	Dismiss	Ceased
CENTRO RICERCHE FIAT SOCIETA' CONSORTILE PER AZIONI SENZA VINCOLI DI RAPPRESENTA	Orbassano (TO) - IT -	07084560015	Director	Active	Registered
CENTRO RICERCHE FIAT SOCIETA' CONSORTILE PER AZIONI SENZA VINCOLI DI RAPPRESENTA	Orbassano (TO) - IT -	07084560015	Board Chairman	Active	Registered
COMAU S.P.A.	Grugliasco (TO) - IT -	00952120012	Director	Active	Registered
COMAU S.P.A.	Grugliasco (TO) - IT -	00952120012	Board Chairman	Active	Registered
ELASIS - SOCIETA' CONSORTILE PER AZIONI	Pomigliano d'Arco (NA) - IT -	05696590636	Director	Active	Registered
ELASIS - SOCIETA' CONSORTILE PER AZIONI	Pomigliano d'Arco (NA) - IT -	05696590636	Board Chairman	Active	Registered
FERRARI-SOCIETA'PER AZIONI ESERCIZIO FABBRICHE AUTOMOBILI E CORSE O SEMPLICEMENT	Modena (MO) - IT -	00159560366	Director	Active	Registered
FIAT GROUP AUTOMOBILES S.P.A. O BREVEMENTE FIAT AUTO S.P.A.	Torino (TO) - IT -	07973780013	Managing Director	Active	Registered
FIAT GROUP AUTOMOBILES S.P.A. O BREVEMENTE FIAT AUTO S.P.A.	Torino (TO) - IT -	07973780013	Director	Active	Registered
FIAT GROUP AUTOMOBILES S.P.A. O BREVEMENTE FIAT AUTO S.P.A.	Torino (TO) - IT -	07973780013	Board Chairman	Active	Registered
FIAT GROUP PURCHASING S.R.L.	Torino (TO) - IT -	07882790012	Director	Active	Registered
FIAT GROUP PURCHASING S.R.L.	Torino (TO) - IT -	07882790012	Board Chairman	Active	Registered
FIAT POWERTRAIN TECHNOLOGIES S.P.A.	Orbassano (TO) - IT -	08206080015	Director	Dismiss	Ceased
FIAT POWERTRAIN TECHNOLOGIES S.P.A.	Orbassano (TO) - IT -	08206080015	Board Chairman	Dismiss	Ceased
FIAT POWERTRAIN TECHNOLOGIES SPA	Torino (TO) - IT -	07979870016	Director	-	Ceased
FIAT POWERTRAIN TECHNOLOGIES SPA	Torino (TO) - IT -	07979870016	Board Chairman	-	Ceased
FIAT S.P.A.	Torino (TO) - IT -	00469580013	Managing Director	Active	Registered
FIAT S.P.A.	Torino (TO) - IT -	00469580013	Director	Active	Registered
ISVOR FIAT SOCIETA' CONSORTILE DI SVILUPPO E ADDESTRAMENTO INDUSTRIALE PER AZION	Torino (TO) - IT -	02284550015	Director	-	Ceased
ISVOR FIAT SOCIETA' CONSORTILE DI SVILUPPO E ADDESTRAMENTO INDUSTRIALE PER AZION	Torino (TO) - IT -	02284550015	Board Chairman	-	Ceased
LAWSON MARDON STAR LTD	Clifton Down/Bristol - GB -		Director	Dismiss	Registered
LINGOTTO MUSICA	Torino (TO) - IT -	07426830019	Director	Active	Registered
LINGOTTO MUSICA	Torino (TO) - IT -	07426830019	Assistant board Chairman	Active	Registered
LONZA COMPOSITES S.R.L.	Milano (MI) - IT -	04220310157	Director	Dismiss	Ceased
LONZA COMPOSITES S.R.L.	Milano (MI) - IT -	04220310157	Board Chairman	Dismiss	Ceased
LONZA COMPOUNDS S.P.A.	Milano (MI) - IT -	01216310167	Director	Dismiss	Ceased
LONZA COMPOUNDS S.P.A.	Milano (MI) - IT -	01216310167	Board Chairman	Dismiss	Ceased
LONZA S.P.A.	Milano (MI) - IT -	00723030151	Managing Director	Dismiss	Ceased
LONZA S.P.A.	Milano (MI) - IT -	00723030151	Director	Dismiss	Ceased
MAGNETI MARELLI HOLDING S.P.A.	Corbetta (MI) - IT -	08082990014	Director	Active	Registered
MAGNETI MARELLI HOLDING S.P.A.	Corbetta (MI) - IT -	08082990014	Board Chairman	Active	Registered
MASERATI S.P.A.	Modena (MO) - IT -	08245890010	Director	Active	Registered
MASERATI S.P.A.	Modena (MO) - IT -	08245890010	Board Chairman	Active	Registered
SELEPRINT S.P.A.	Lainate (MI) - IT -	04337570156	Director	Dismiss	Ceased
TEKSID S.P.A.	Torino (TO) - IT -	08310210011	Director	Active	Registered
TEKSID S.P.A.	Torino (TO) - IT -	08310210011	Board Chairman	Active	Registered

OGLIETTI

ROBERTO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FIAT PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	02285320012	Procurator	Dismiss	Ceased
FIAT POWERTRAIN TECHNOLOGIES SPA	Torino (TO) - IT -	07979870016	Procurator	Dismiss	Ceased
SOCIETA' EUROPEA VEICOLI LEGGERI - SEVEL S.P.A.	Atessa (CH) - IT -	00297220691	Procurator	Active	Registered

RISOLI

ANDREA

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
ASTRA VEICOLI INDUSTRIALI S.P.A.	Piacenza (PC) - IT -	00378460331	Procurator	Dismiss	Ceased
IVECO MEZZI SPECIALI S.P.A.	Brescia (BS) - IT -	00172420366	Managing Director	Dismiss	Ceased
IVECO MEZZI SPECIALI S.P.A.	Brescia (BS) - IT -	00172420366	Director	Dismiss	Ceased
IVECO MEZZI SPECIALI S.P.A.	Brescia (BS) - IT -	00172420366	Director	Dismiss	Ceased

IPI S.P.A.

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IPI INTERMEDIAZIONE S.R.L.	Torino (TO) - IT -	06348780013	Sole partner	Active	Registered
TEKSID S.P.A.	Torino (TO) - IT -	08310210011	Procurator	Dismiss	Registered
TORO ASSICURAZIONI SPA	Torino (TO) - IT -	13432270158	Procurator	Active	Registered

ANTONUCCI

MICHELE

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
OERLIKON CONTRAVES SOCIETA' PER AZIONI	Roma (RM) - IT -	00409140589	Person authorized to sign	Dismiss	Registered

FIAT SERVICES S.P.A.

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CASE NEW HOLLAND ITALIA - S.P.A. ABBREVIABILE IN CNH ITALIA - S.P.A. LA SOCIETA'	Modena (MO) - IT -	00370290363	Procurator	Active	Registered
COMAU S.P.A.	Grugliasco (TO) - IT -	00952120012	Procurator	Active	Registered
COMAU SERVICE S.P.A.	Grugliasco (TO) - IT -	07652020012	Procurator	-	Ceased
EDITRICE LA STAMPA - SOCIETA' PER AZIONI	Torino (TO) - IT -	00486620016	Procurator	Active	Registered
FIAT AUTO CORSE S.P.A. SENZA VINCOLI DI RAPPRESENTAZIONE GRAFICA	Torino (TO) - IT -	05964300015	Procurator	-	Liquidated
FIAT AUTO VAR S.R.L.	Torino (TO) - IT -	00224830133	Procurator	Active	Registered
FIAT AVIO PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	01661400018	Procurator	-	Ceased
FIAT GROUP AUTOMOBILES S.P.A. O BREVEMENTE FIAT AUTO S.P.A.	Torino (TO) - IT -	07973780013	Procurator	Active	Registered
FIAT POWERTRAIN TECHNOLOGIES SPA	Torino (TO) - IT -	07979870016	Procurator	-	Ceased
FIATSAVA S.P.A. SIGLABILE SAVA SPA	Torino (TO) - IT -	00498040013	Procurator	-	Ceased
I-FAST AUTOMOTIVE LOGISTICS S.R.L. O BREVEMENTE I-FAST S.R.L.	Torino (TO) - IT -	09194520012	Procurator	Active	Registered
INGEST FACILITY S.P.A. O IN FORMA ABBREVIATA INGEST S.P.A.	Torino (TO) - IT -	04330041007	Procurator	Active	Registered
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Attorney with special power	-	Ceased
MAIRE ENGINEERING S.P.A.	Torino (TO) - IT -	04956170155	Procurator	-	Ceased
SATA - SOCIETA' AUTOMOBILISTICA TECNOLOGIE AVANZATE S.P.A.	Melfi (PZ) - IT -	01063750762	Procurator	Active	Registered
SAVARENT SOCIETA' PER AZIONI	Torino (TO) - IT -	05982560012	Procurator	Active	Registered
SERVIZI E ATTIVITA' DOGANALI PER L'INDUSTRIA S.P.A., PIU' BREVEMENTE SADI S.P.A.	Torino (TO) - IT -	04038980019	Procurator	-	Ceased
SERVIZI E ATTIVITA' DOGANALI PER L'INDUSTRIA S.P.A., PIU' BREVEMENTE SADI S.P.A.	Torino (TO) - IT -	04038980019	Sole partner	-	Ceased
SISTEMI SOSPENSIONI S.P.A.	Corbetta (MI) - IT -	06515500012	Procurator	Active	Registered
SOCIETA' DI COMMERCIALIZZAZIONE E DISTRIBUZIONE RICAMBI SPA IN LIQUIDAZIONE	Torino (TO) - IT -	08122210019	Procurator	Active	Registered
SOCIETA' DI PARTECIPAZIONI INDUSTRIALI PER AZIONI O BREVEMENTE SO	Torino (TO) - IT -	00514920016	Procurator	-	Ceased
SOCIETA' EUROPEA VEICOLI LEGGERI - SEVEL S.P.A.	Atessa (CH) - IT -	00297220691	Procurator	Active	Registered
TARGASYS S.R.L.	Roma (RM) - IT -	06957490011	Procurator	Active	Registered
TEKSID ALUMINUM S.R.L.	Carmagnola (TO) - IT -	08349600018	Procurator	Active	Registered
TEKSID S.P.A.	Torino (TO) - IT -	08310210011	Procurator	Active	Registered

CICCHETTI

ALESSANDRO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
HERO ITALIA S.P.A.	Verona (VR) - IT -	00226750230	Attorney with special power	Dismiss	Registered

DE LUCA

GINO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CONSORZIO PER LA FORMAZIONE COMMERCIALE IVECO - COFORMA	Torino (TO) - IT -	07172300019	Director	Dismiss	Ceased

BOGGIO

ALESSANDRO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
BOGGIO E BONIFACIO - FOTOGRAFIA - S.N.C.	Favria (TO) - IT -	04578460018	Partner	Dismiss	Ceased
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Procurator	-	Ceased
VA.BO S.D.F. DI BOGGIO ALESSANDRO E C.	Favria (TO) - IT -	02845230016	Partner	Dismiss	Ceased

CONTE

GIUSEPPE

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FMA - FABBRICA MOTORI AUTOMOBILISTICI S.R.L.	Pratola Serra (AV) - IT -	01821930649	Procurator	Dismiss	Registered

MEINARDI

LUIGI GIUSEPPE

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
ASTRA VEICOLI INDUSTRIALI S.P.A.	Piacenza (PC) - IT -	00378460331	Director	Dismiss	Ceased
ASTRA VEICOLI INDUSTRIALI S.P.A.	Piacenza (PC) - IT -	00378460331	Director	-	Ceased
FASHION NETWORK S.R.L.	Settimo Torinese (TO) - IT -	04700980016	Director	Dismiss	Registered
INTECO S.P.A.	Tito (PZ) - IT -	00528620768	Attorney with special power	Dismiss	Ceased
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Director	-	Ceased
IVECO AIFO S.P.A. LA DENOMINAZIONE PUO' ESSERE ABBREVIATA IN AIFO SPA	Milano (MI) - IT -	00717410153	Director	Dismiss	Ceased
IVECO DEFENCE VEHICLES S.P.A. IN LIQUIDAZIONE	Bolzano (BZ) - IT -	02351570219	Director	Dismiss	Ceased
IVECO DEFENCE VEHICLES S.P.A. IN LIQUIDAZIONE	Bolzano (BZ) - IT -	02351570219	Liquidator	Dismiss	Ceased
IVECO MEZZI SPECIALI S.P.A.	Brescia (BS) - IT -	00172420366	Director	Dismiss	Ceased
IVECO MEZZI SPECIALI S.P.A.	Brescia (BS) - IT -	00172420366	Director	Dismiss	Ceased
LAVORAZIONE PLASTICA S.R.L.	Torino (TO) - IT -	08349550015	Director	Dismiss	Ceased
LEAR CORPORATION ITALIA HOLDING SRL	Milano (MI) - IT -	11293550155	Attorney with special power	Dismiss	Ceased
LEAR CORPORATION ITALIA SUD S.P.A.	Torino (TO) - IT -	05974020017	Attorney with special power	Dismiss	Ceased
LEAR ITALIA SPECIALTY CAR GROUP S.R.L.	Milano (MI) - IT -	01714710157	Attorney with special power	Dismiss	Ceased
NEW LAB EUROPE S.P.A.	Torino (TO) - IT -	09485540158	Director	Dismiss	Ceased
PIANFEI ENGINEERING S.R.L.	Pianfei (CN) - IT -	01965330044	Attorney with special power	Dismiss	Ceased
PIANFEI I.P.A. - (INSONORIZZANTI PANNELLERIA ANTIROMBO) - S.P.A. SIGLABILE PIAN	Pianfei (CN) - IT -	00184780047	Attorney with special power	Dismiss	Ceased
PIANFEI MELFI SRL	Napoli (NA) - IT -	06650520635	Attorney with special power	Dismiss	Ceased
PIANFEI SICILIA S.R.L.	Castelvetrano (TP) - IT -	01427950819	Attorney with special power	Dismiss	Ceased
PIANFEI SUD S.R.L.	Napoli (NA) - IT -	05257350636	Attorney with special power	Dismiss	Ceased
PROTOS S.R.L.	Montelabbate (PS) - IT -	01273160414	Attorney with special power	Dismiss	Ceased
RCS PRODUZIONI S.P.A.	Milano (MI) - IT -	01729290021	Director	Dismiss	Registered
SICCA S.P.A.	Modena (MO) - IT -	00179230263	Director	Dismiss	Ceased
STRAPAZZINI AUTO S.P.A.	Montelabbate (PS) - IT -	01132810415	Attorney with special power	Dismiss	Ceased

DAVOGLIO

NAZZARENO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Procurator	Dismiss	Ceased
PANINI SOCIETA' PER AZIONI (IN FORMA ABBREVIATA: PANINI S.P.A.)	Modena (MO) - IT -	01858790346	Attorney with special power	Dismiss	Ceased

PEROTTO

GIOVANNI

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Procurator	Dismiss	Ceased

CLEOPATRA

ANGELO GIOVANNI

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
COMAU S.P.A.	Grugliasco (TO) - IT -	00952120012	Procurator	Dismiss	Registered
COMAU SERVICE SUD S.P.A.	Grugliasco (TO) - IT -	07823640011	Procurator	Dismiss	Ceased
COMAU SERVICE V.D.S. S.P.A.	Grugliasco (TO) - IT -	07823650010	Procurator	Dismiss	Ceased
CONSORZIO PER LA FORMAZIONE COMMERCIALE IVECO - COFORMA	Torino (TO) - IT -	07172300019	Director	-	Ceased
IVECO FINANZIARIA S.P.A.	Torino (TO) - IT -	06737510013	Procurator	Active	Registered
OFFICINE BRENNERO - S.P.A.	Trento (TN) - IT -	00110810223	Director	Active	Registered

CIBRARIO ASSERETO

ROBERTO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
ASTRA VEICOLI INDUSTRIALI S.P.A.	Piacenza (PC) - IT -	00378460331	Director	Dismiss	Ceased
ASTRA VEICOLI INDUSTRIALI S.P.A.	Piacenza (PC) - IT -	00378460331	Director	-	Ceased
ASTRA VEICOLI INDUSTRIALI S.P.A.	Piacenza (PC) - IT -	00378460331	Procurator	-	Ceased
ASTRA VEICOLI INDUSTRIALI S.P.A.	Piacenza (PC) - IT -	00378460331	Managing Director	Dismiss	Ceased
ASTRA VEICOLI INDUSTRIALI S.P.A.	Piacenza (PC) - IT -	00378460331	Board Chairman	-	Ceased
BELLCO S.P.A.	Mirandola (MO) - IT -	04852470634	Director	Dismiss	Ceased
BELLCO SOCIETA' PER AZIONI	Mirandola (MO) - IT -	00184660363	Director	Dismiss	Ceased
DIDECO S.R.L.	Acqui Terme (AL) - IT -	01515670063	Director	Dismiss	Ceased
FIAT SERVIZI PER L'INDUSTRIA S.C.P.A. O SEMPLICEMENTE FIAT SE.P.IN. S.C.P.A.	Torino (TO) - IT -	02255730018	Director	Dismiss	Registered
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Attorney with special power	-	Ceased
IVECO AIFO S.P.A. LA DENOMINAZIONE PUO' ESSERE ABBREVIATA IN AIFO SPA	Milano (MI) - IT -	00717410153	Procurator	Dismiss	Ceased
IVECO FIAT - OTO MELARA SOCIETA' CONSORTILE A RESPONSABILITA' LIM ITATA	Roma (RM) - IT -	07032480589	Director	Active	Registered
IVECO FIAT - OTO MELARA SOCIETA' CONSORTILE A RESPONSABILITA' LIM ITATA	Roma (RM) - IT -	07032480589	Board Chairman	Active	Registered
IVECO FINANZIARIA S.P.A.	Torino (TO) - IT -	06737510013	Procurator	Active	Registered
IVECO MEZZI SPECIALI S.P.A.	Brescia (BS) - IT -	00172420366	Director	Dismiss	Ceased
IVECO MEZZI SPECIALI S.P.A.	Brescia (BS) - IT -	00172420366	Director	Dismiss	Ceased
IVECO MEZZI SPECIALI S.P.A.	Brescia (BS) - IT -	00172420366	Procurator	Dismiss	Ceased
IVECO MEZZI SPECIALI S.P.A.	Brescia (BS) - IT -	00172420366	Board Chairman	Dismiss	Ceased
OFFICINE BRENNERO - S.P.A.	Trento (TN) - IT -	00110810223	Procurator	Active	Registered
SICCA S.P.A.	Modena (MO) - IT -	00179230263	Director	Dismiss	Ceased
SICCA S.P.A.	Modena (MO) - IT -	00179230263	Procurator	Dismiss	Ceased
SICCA S.P.A.	Modena (MO) - IT -	00179230263	Board Chairman	Dismiss	Ceased
SISPORT FIAT S.P.A. - SOCIETA' SPORTIVA DILETTANTISTICA	Torino (TO) - IT -	02051440010	Director	Active	Registered
U.T.S. - S.P.A.	Torino (TO) - IT -	00459250015	Director	Dismiss	Ceased

TEODORANI FABBRI

EDUARDO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
AON ITALIA - SOCIETA' PER AZIONI	Milano (MI) - IT -	02762130587	Director	-	Ceased
CAPITOLOTRE S.P.A.	Milano (MI) - IT -	05395200966	Director	Active	Registered
MASERATI S.P.A.	Torino (TO) - IT -	10612550151	Director	Dismiss	Ceased
MASERATI S.P.A.	Modena (MO) - IT -	08245890010	Director	Active	Registered
PROSEGUR ROMA - SOCIETA' A RESPONSABILITA' LIMITATA	Roma (RM) - IT -	03709991008	Director	Dismiss	Registered
PROSEGUR SERVIZI S.R.L.	Segrate (MI) - IT -	11077590153	Director	Dismiss	Registered
PROSEGUR SERVIZI S.R.L.	Segrate (MI) - IT -	11077590153	Assistant board Chairman	Dismiss	Registered
TEODORANI FABBRI EDUARDO	Roma (RM) - IT -	TDRDRD65P21H501G	Proprietor	Dismiss	Registered
YOUR VOICE S.P.A.	Milano (MI) - IT -	12697940158	Director	Active	Registered

GIOGLIO

OTTAVIO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CONSORZIO PER LA FORMAZIONE COMMERCIALE IVECO - COFORMA	Torino (TO) - IT -	07172300019	Director	-	Ceased
CONSORZIO PER LA FORMAZIONE COMMERCIALE IVECO - COFORMA	Torino (TO) - IT -	07172300019	Board of Directors' chairman	-	Ceased
IVECO FINANZIARIA S.P.A.	Torino (TO) - IT -	06737510013	Director	Active	Registered
OFFICINE BRENNERO - S.P.A.	Trento (TN) - IT -	00110810223	Director	Active	Registered
TRANSOLVER SERVICE S.P.A.	Torino (TO) - IT -	07613590012	Director	Active	Registered

BERTOL

MAURO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IVECO FIAT - OTO MELARA SOCIETA' CONSORTILE A RESPONSABILITA' LIM ITATA	Roma (RM) - IT -	07032480589	Procurator	Active	Registered

ASTENGO

MARIO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
AICQ-ASSOCIAZIONE PIEMONTESE PER LA QUALITA'	Torino (TO) - IT -	97565080013	Baord of Directors' member	Active	Registered
AICQ-ASSOCIAZIONE PIEMONTESE PER LA QUALITA'	Torino (TO) - IT -	97565080013	Board of Directors' chairman	Dismiss	Registered
CONSORZIO PER LO SVILUPPO DELLE AZIENDE FORNITRICI SIGLABILE CONSA	Roma (RM) - IT -	05369811004	Memb. of the Esecutive Assembly	Dismiss	Ceased
MARCO FEDERICO SOCIETA' SEMPLICE	Torino (TO) - IT -	96645470012	Partner	Active	Registered
SAVAFACTORING S.P.A.	Torino (TO) - IT -	00472170018	Director	Dismiss	Ceased

PERCIAVALLE

FRANCESCO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FIAT SERVIZI PER L'INDUSTRIA S.C.P.A. O SEMPLICEMENTE FIAT SE.P.IN. S.C.P.A.	Torino (TO) - IT -	02255730018	Director	Active	Registered

MARINO

GIUSEPPE

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CISA S.P.A	Faenza (RA) - IT -	08396850151	Director	Active	Registered
CISA S.P.A	Faenza (RA) - IT -	08396850151	Procurator	Dismiss	Registered
CISA S.P.A	Faenza (RA) - IT -	08396850151	Managing Director	Active	Registered

MERLO

LUCA

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IVECO FINANZIARIA S.P.A.	Torino (TO) - IT -	06737510013	Procurator	Dismiss	Registered

VOZZA

BRUNO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
ALTRA S.P.A.	Genova (GE) - IT -	03293570101	Director	Dismiss	Ceased

LUISI

GIOVANNI

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IVECO FIAT - OTO MELARA SOCIETA' CONSORTILE A RESPONSABILITA' LIM ITATA	Roma (RM) - IT -	07032480589	Director	Active	Registered
IVECO FIAT - OTO MELARA SOCIETA' CONSORTILE A RESPONSABILITA' LIM ITATA	Roma (RM) - IT -	07032480589	Procurator	Active	Registered

FERRONI

CARLO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
ASTRA VEICOLI INDUSTRIALI S.P.A.	Piacenza (PC) - IT -	00378460331	Procurator	-	Ceased
ELETTRONICA*TRASPORTI COMMERCIALI S.R.L. SIGLABILE ELTRAC S.R.L.	Torino (TO) - IT -	05603760017	Procurator	Dismiss	Registered
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Procurator	-	Ceased
IVECO MEZZI SPECIALI S.P.A.	Brescia (BS) - IT -	00172420366	Procurator	Dismiss	Ceased
MAGNETI MARELLI S.P.A.	Milano (MI) - IT -	00501280010	Procurator	Dismiss	Ceased

CUONZO

DOMENICO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IVECO AIFO S.P.A. LA DENOMINAZIONE PUO' ESSERE ABBREVIATA IN AIFO SPA	Milano (MI) - IT -	00717410153	Procurator	Dismiss	Ceased

GROPELLI

FRANCESCO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CONSORZIO EDILIZIA COMASCA	Como (CO) - IT -	00642680136	Director	Dismiss	Ceased
IVECO AIFO S.P.A. LA DENOMINAZIONE PUO' ESSERE ABBREVIATA IN AIFO SPA	Milano (MI) - IT -	00717410153	Procurator	Dismiss	Ceased

SILVA

ROBERTO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IVECO AIFO S.P.A. LA DENOMINAZIONE PUO' ESSERE ABBREVIATA IN AIFO SPA	Milano (MI) - IT -	00717410153	Procurator	Dismiss	Ceased

GIROTTI

ANDREA

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
ASTRA VEICOLI INDUSTRIALI S.P.A.	Piacenza (PC) - IT -	00378460331	Procurator	Dismiss	Ceased
IVECO MEZZI SPECIALI S.P.A.	Brescia (BS) - IT -	00172420366	Procurator	Dismiss	Ceased

ORIOLO

FRANCESCO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CONSORZIO PER LA FORMAZIONE COMMERCIALE IVECO - COFORMA	Torino (TO) - IT -	07172300019	Director	Dismiss	Ceased

CELESIA

ALESSANDRA

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
GIOLITTI 45 - SOCIETA' SEMPLICE	Torino (TO) - IT -	96503330019	Partner	Active	Registered
SOCIETA' SEMPLICE B.I.A.	Alessandria (AL) - IT -	96001290061	Partner	Active	Registered

ZILERI DAL VERME

FERRANTE

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
ELETTRONICA*TRASPORTI COMMERCIALI S.R.L. SIGLABILE ELTRAC S.R.L.	Torino (TO) - IT -	05603760017	Director	Dismiss	Registered
IVECO PARTECIPAZIONI FINANZIARIE S.R.L.	Torino (TO) - IT -	08538370019	Managing Director	Active	Registered
IVECO PARTECIPAZIONI FINANZIARIE S.R.L.	Torino (TO) - IT -	08538370019	Director	Active	Registered

PELIZZARI

GIORGIO GIUSEPPE

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
ASTRA VEICOLI INDUSTRIALI S.P.A.	Piacenza (PC) - IT -	00378460331	Procurator	-	Ceased
ELETTRONICA*TRASPORTI COMMERCIALI S.R.L. SIGLABILE ELTRAC S.R.L.	Torino (TO) - IT -	05603760017	Procurator	Dismiss	Registered

D'ERRICO

ALFREDO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Procurator	-	Ceased

GUERRIERI

GUIDO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CIAOSERVICE S.P.A.	Torino (TO) - IT -	07857390012	Procurator	Dismiss	Ceased
M.G.A. DI M.SORDONI E FRATELLI GUERRIERI - SOCIETA' IN NOME COLLETTIVO	Roma (RM) - IT -	05648710589	Partner of unlimit. partnership	Active	Registered
MODUS INFORMATICA E SISTEMI S.P.A.	Torino (TO) - IT -	10501610157	Managing Director	Dismiss	Ceased
MODUS INFORMATICA E SISTEMI S.P.A.	Torino (TO) - IT -	10501610157	Director	Dismiss	Ceased

RICCI

MARCO MARCELLO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CONSORZIO PER LA FORMAZIONE COMMERCIALE IVECO - COFORMA	Torino (TO) - IT -	07172300019	Director	-	Ceased

GABRIOLOTTO

LUCIANO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FIAT GROUP AUTOMOBILES S.P.A. O BREVEMENTE FIAT AUTO S.P.A.	Torino (TO) - IT -	07973780013	Procurator	Active	Registered
I-FAST AUTOMOTIVE LOGISTICS S.R.L. O BREVEMENTE I-FAST S.R.L.	Torino (TO) - IT -	09194520012	Procurator	Active	Registered

MONTICELLI

MARCO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CENTRO STUDI SUI SISTEMI DI TRASPORTO -*CSST - SOCIETA' PER AZIO- NI SIGLABILE*C	Orbassano (TO) - IT -	02781840018	Director	Active	Registered
FIAT INFORMATION E COMMUNICATION SERVICES SOCIETA' CONSORTILE PER AZIONI O BREVE	Torino (TO) - IT -	02637030012	Director	Active	Registered
MARCO MONTICELLI	Parma (PR) - IT -	MNTMRC59L20C869O	Proprietor	Dismiss	Ceased

ZANINI

PIETRO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FMA - FABBRICA MOTORI AUTOMOBILISTICI S.R.L.	Pratola Serra (AV) - IT -	01821930649	Procurator	Active	Registered

FERRARI

STEFANO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FIAT PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	02285320012	Procurator	Dismiss	Ceased
FIAT POWERTRAIN TECHNOLOGIES SPA	Torino (TO) - IT -	07979870016	Procurator	-	Ceased

BORGO

PIETRO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IVECO FIAT - OTO MELARA SOCIETA' CONSORTILE A RESPONSABILITA' LIM ITATA	Roma (RM) - IT -	07032480589	Director	Active	Registered
IVECO FIAT - OTO MELARA SOCIETA' CONSORTILE A RESPONSABILITA' LIM ITATA	Roma (RM) - IT -	07032480589	Attorney with special power	Active	Registered
IVECO MEZZI SPECIALI S.P.A.	Brescia (BS) - IT -	00172420366	Director	Dismiss	Ceased
IVECO MEZZI SPECIALI S.P.A.	Brescia (BS) - IT -	00172420366	Director	Dismiss	Ceased

MARTINETTO

CARLO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
I-FAST CONTAINER LOGISTICS S.P.A.	Torino (TO) - IT -	09397690018	Director	Active	Registered

D'ANTONIO

ENNIO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FIAT POWERTRAIN TECHNOLOGIES SPA	Torino (TO) - IT -	07979870016	Procurator	Dismiss	Ceased

NOTARI

VITTORIO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
EUROPEAN ENGINE ALLIANCE S.C.R.L. O, IN BREVE, EEA S.C.R.L.	Torino (TO) - IT -	07613600019	Director	Active	Registered
EUROPEAN ENGINE ALLIANCE S.C.R.L. O, IN BREVE, EEA S.C.R.L.	Torino (TO) - IT -	07613600019	Procurator	Active	Registered
FMA - FABBRICA MOTORI AUTOMOBILISTICI S.R.L.	Pratola Serra (AV) - IT -	01821930649	Director	Active	Registered

GROET

OSCAR DIEDERIK

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
SAVECO PARTECIPAZIONI S.R.L.	Torino (TO) - IT -	09201900017	Director	Active	Registered
SAVECO PARTECIPAZIONI S.R.L.	Torino (TO) - IT -	09201900017	Board Chairman	Active	Registered

BO

SERGIO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FIAT POWERTRAIN TECHNOLOGIES SPA	Torino (TO) - IT -	07979870016	Procurator	Dismiss	Ceased

MORINI

PIETRO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FIAT POWERTRAIN TECHNOLOGIES SPA	Torino (TO) - IT -	07979870016	Procurator	-	Ceased

MARTELLI

SALVATORE DANILO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Managing Director	-	Ceased
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Director	-	Ceased
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Procurator	-	Ceased

AUGUSTO

FRANCO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IVECO FINANZIARIA S.P.A.	Torino (TO) - IT -	06737510013	Director	Active	Registered
IVECO PARTECIPAZIONI FINANZIARIE S.R.L.	Torino (TO) - IT -	08538370019	Director	Active	Registered
IVECO PARTECIPAZIONI FINANZIARIE S.R.L.	Torino (TO) - IT -	08538370019	Board Chairman	Active	Registered
TRANSOLVER SERVICE S.P.A.	Torino (TO) - IT -	07613590012	Director	Active	Registered

LUCIANI

SERGIO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FIAT POWERTRAIN TECHNOLOGIES SPA	Torino (TO) - IT -	07979870016	Procurator	-	Ceased

NATALI

MARIO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CENTRO FORMAZIONE AIB	Brescia (BS) - IT -	98012550178	Director	Active	Registered

RUBATTO

MASSIMO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FIAT POWERTRAIN TECHNOLOGIES SPA	Torino (TO) - IT -	07979870016	Procurator	-	Ceased

CATTANEO

PAOLO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FIAT FINANCE SPA	Torino (TO) - IT -	05468200018	Procurator	Active	Registered

COLON MARTINEZ

FRANCISCO JAVIER

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CENTRO RICERCHE FIAT SOCIETA' CONSORTILE PER AZIONI SENZA VINCOLI DI RAPPRESENTA	Orbassano (TO) - IT -	07084560015	Director	Dismiss	Registered
ELASIS - SOCIETA' CONSORTILE PER AZIONI	Pomigliano d'Arco (NA) - IT -	05696590636	Director	Dismiss	Registered
ELETTRONICA*TRASPORTI COMMERCIALI S.R.L. SIGLABILE ELTRAC S.R.L.	Torino (TO) - IT -	05603760017	Director	Dismiss	Registered
ELETTRONICA*TRASPORTI COMMERCIALI S.R.L. SIGLABILE ELTRAC S.R.L.	Torino (TO) - IT -	05603760017	Director	Dismiss	Registered
ELETTRONICA*TRASPORTI COMMERCIALI S.R.L. SIGLABILE ELTRAC S.R.L.	Torino (TO) - IT -	05603760017	Board Chairman	Dismiss	Registered
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Managing Director	Dismiss	Ceased
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Director	Dismiss	Ceased
SAVECO PARTECIPAZIONI S.R.L.	Torino (TO) - IT -	09201900017	Director	Active	Registered

SABATO

LUIGI

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
TECNOLOGIE DIESEL E SISTEMI FRENANTI S.P.A.	Modugno (BA) - IT -	01105570194	Procurator	Dismiss	Registered

ZOCCOLA

LUIGI GIOVANNI

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Procurator	-	Ceased

VALENTINI

ALFREDO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Procurator	Dismiss	Ceased

ZUCCATO

MAURO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Procurator	Dismiss	Ceased
OFFICINE BRENNERO - S.P.A.	Trento (TN) - IT -	00110810223	Director	Active	Registered
SICCA S.P.A.	Modena (MO) - IT -	00179230263	Procurator	Dismiss	Ceased

STERPONE

STEFANO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CONSORZIO PER LA FORMAZIONE COMMERCIALE IVECO - COFORMA	Torino (TO) - IT -	07172300019	Director	Dismiss	Ceased
IVECO FINANZIARIA S.P.A.	Torino (TO) - IT -	06737510013	Director	Dismiss	Registered
OFFICINE BRENNERO - S.P.A.	Trento (TN) - IT -	00110810223	Director	Dismiss	Registered
OFFICINE BRENNERO - S.P.A.	Trento (TN) - IT -	00110810223	Board Chairman	Dismiss	Registered
PIAGGIO E C. S.P.A.	Pontedera (PI) - IT -	04773200011	Attorney with special power	Active	Registered
TRANSOLVER SERVICE S.P.A.	Torino (TO) - IT -	07613590012	Director	Dismiss	Registered

SCARDIGNO

VINCENZO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
OFFICINE BRENNERO - S.P.A.	Trento (TN) - IT -	00110810223	Director	Dismiss	Registered
OFFICINE BRENNERO - S.P.A.	Trento (TN) - IT -	00110810223	General Manager	Dismiss	Registered
OFFICINE BRENNERO - S.P.A.	Trento (TN) - IT -	00110810223	Managing Director	Dismiss	Registered

BALDI

ALESSANDRO GIANNI

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
BUSINESS SOLUTIONS S.P.A.	Torino (TO) - IT -	05874660011	Director	Dismiss	Ceased
COMAU S.P.A.	Grugliasco (TO) - IT -	00952120012	Director	Active	Registered
FIAT - REVISIONE INTERNA S.C.R.L. O BREVEMENTE FIAT REVI S.C.R.L.	Torino (TO) - IT -	06802260015	Director	Active	Registered
FIAT FINANCE SPA	Torino (TO) - IT -	05468200018	Director	Active	Registered
FIAT GROUP AUTOMOBILES S.P.A. O BREVEMENTE FIAT AUTO S.P.A.	Torino (TO) - IT -	07973780013	Director	Active	Registered
FIAT GROUP PURCHASING S.R.L.	Torino (TO) - IT -	07882790012	Director	Active	Registered
FIAT PARTECIPAZIONI S.P.A.	Torino (TO) - IT -	01641110018	Director	Active	Registered
FIAT POWERTRAIN TECHNOLOGIES S.P.A.	Orbassano (TO) - IT -	08206080015	Director	Dismiss	Ceased
FIAT POWERTRAIN TECHNOLOGIES SPA	Torino (TO) - IT -	07979870016	Director	-	Ceased
FIAT S.P.A.	Torino (TO) - IT -	00469580013	Procurator	Active	Registered
FIAT SERVICES S.P.A.	Torino (TO) - IT -	05299900018	Director	Active	Registered
FIAT SERVICES S.P.A.	Torino (TO) - IT -	05299900018	Assistant board Chairman	Dismiss	Registered
FIAT SERVICES S.P.A.	Torino (TO) - IT -	05299900018	Board Chairman	Active	Registered
ITEDI*ITALIANA EDIZIONI S.P.A. LA SOCIETA' POTRA' ANCHE DENOMI- NARSI SEMPLICEME	Torino (TO) - IT -	03670960016	Director	Active	Registered
LONZA S.P.A.	Milano (MI) - IT -	00723030151	Director	Dismiss	Ceased
MAGNETI MARELLI HOLDING S.P.A.	Corbetta (MI) - IT -	08082990014	Director	Active	Registered
MASERATI S.P.A.	Modena (MO) - IT -	08245890010	Director	Active	Registered
ORIONE - SOCIETA' INDUSTRIALE PER LA SICUREZZA E LA VIGILANZA CONSORTILE PER AZI	Torino (TO) - IT -	02394230011	Director	Dismiss	Registered
ORIONE - SOCIETA' INDUSTRIALE PER LA SICUREZZA E LA VIGILANZA CONSORTILE PER AZI	Torino (TO) - IT -	02394230011	Director	Active	Registered
RISK MANAGEMENT S.P.A.	Torino (TO) - IT -	01936440013	Director	Active	Registered
SERVIZI E ATTIVITA' DOGANALI PER L'INDUSTRIA S.P.A., PIU' BREVEMENTE SADI S.P.A.	Torino (TO) - IT -	04038980019	Director	-	Ceased
SGS SOCIETE' GENERALE DE SURVEILLANCE ITALIA HOLDING SPA	Milano (MI) - IT -	10613230159	Director	Dismiss	Ceased
SIRIO - SICUREZZA INDUSTRIALE SOCIETA' CONSORTILE PER AZIONI O IN FORMA ABBREVIA	Torino (TO) - IT -	05325740016	Director	Active	Registered
TEKSID S.P.A.	Torino (TO) - IT -	08310210011	Director	Active	Registered

FRANCHINO

CRISTIANO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IVECO FINANZIARIA S.P.A.	Torino (TO) - IT -	06737510013	Procurator	Dismiss	Registered

OTT

FEDERICO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Procurator	Dismiss	Ceased
KICK OFF. SOCIETA' COOPERATIVA A R.L.	Torino (TO) - IT -	06996850019	Liquidator	Dismiss	Ceased

SALUZZO

DIEGO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
COMAU S.P.A.	Grugliasco (TO) - IT -	00952120012	Procurator	Dismiss	Registered
IRISBUS ITALIA S.P.A.	Torino (TO) - IT -	07580320013	Procurator	-	Ceased

SACCHINI

BARBARA

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
IVECO AIFO S.P.A. LA DENOMINAZIONE PUO' ESSERE ABBREVIATA IN AIFO SPA	Milano (MI) - IT -	00717410153	Procurator	Dismiss	Ceased

PICCA PICCON

ANTONIO

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FIAT AUTO VAR S.R.L.	Torino (TO) - IT -	00224830133	Procurator	Dismiss	Registered
IVECO FIAT - OTO MELARA SOCIETA' CONSORTILE A RESPONSABILITA' LIM ITATA	Roma (RM) - IT -	07032480589	Director	Active	Registered
SATA - SOCIETA' AUTOMOBILISTICA TECNOLOGIE AVANZATE S.P.A.	Melfi (PZ) - IT -	01063750762	Director	Dismiss	Registered
SAVECO PARTECIPAZIONI S.R.L.	Torino (TO) - IT -	09201900017	Managing Director	Active	Registered
SAVECO PARTECIPAZIONI S.R.L.	Torino (TO) - IT -	09201900017	Director	Active	Registered
SOCIETA' DI COMMERCIALIZZAZIONE E DISTRIBUZIONE RICAMBI SPA IN LIQUIDAZIONE	Torino (TO) - IT -	08122210019	Director	Dismiss	Registered
SOCIETA' DI COMMERCIALIZZAZIONE E DISTRIBUZIONE RICAMBI SPA IN LIQUIDAZIONE	Torino (TO) - IT -	08122210019	Board Chairman	Dismiss	Registered

SPALTINI

LORIS

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
FAST - BUYER S.P.A.	Torino (TO) - IT -	07960010010	Director	Dismiss	Registered
FIAT GROUP PURCHASING S.R.L.	Torino (TO) - IT -	07882790012	Procurator	Active	Registered
LAVORAZIONE PLASTICA S.R.L.	Torino (TO) - IT -	08349550015	Managing Director	Dismiss	Ceased
LAVORAZIONE PLASTICA S.R.L.	Torino (TO) - IT -	08349550015	Director	Dismiss	Ceased
LAVORAZIONE PLASTICA S.R.L.	Torino (TO) - IT -	08349550015	Board Chairman	Dismiss	Ceased
NEW HOLLAND KOBELCO CONSTRUCTION MACHINERY S.P.A.	San Mauro Torinese (TO) - IT -	05173800011	Director	Dismiss	Registered

FANTINO

GIOVANNA

Company Style	Legal Seat	Fiscal Code	Position	Position Status	Firm Status
CASE NEW HOLLAND ITALIA - S.P.A. ABBREVIABILE IN CNH ITALIA - S.P.A. LA SOCIETA'	Modena (MO) - IT -	00370290363	Procurator	Active	Registered
FIAT GROUP AUTOMOBILES S.P.A. O BREVEMENTE FIAT AUTO S.P.A.	Torino (TO) - IT -	07973780013	Procurator	Active	Registered
FIAT S.P.A.	Torino (TO) - IT -	00469580013	Procurator	Active	Registered
FIAT SERVICES S.P.A.	Torino (TO) - IT -	05299900018	Procurator	Active	Registered
MASERATI S.P.A.	Modena (MO) - IT -	08245890010	Attorney with special power	Active	Registered
SATA - SOCIETA' AUTOMOBILISTICA TECNOLOGIE AVANZATE S.P.A.	Melfi (PZ) - IT -	01063750762	Procurator	Active	Registered

The indication "REGISTERED" as Firm Status could refere to Firms in Liquidation, Active, Inactive, etc.

For more information, in this case, we advise to request further investigations.

CAPITAL SHAREHOLDERS

Style / Name	Seat / Address	Fiscal Code	Owned Shares	% of Ownership
Fiat S.p.a.	Torino - IT -	00469580013	223.779.638 .Eur	60,56
Fiat Partecipazioni S.p.a.	Torino - IT -	01641110018	145.720.362 .Eur	39,43

DIRECT PARTICIPATIONS

Company Style	Legal Seat	Fiscal Code	Owned Shares	% of Ownership	Share Status
Iveco Finanziaria S.p.a.	Torino - IT -	06737510013	19.997.211 .Eur	99,99	Active
Iveco Defence Vehicles S.p.a. In Liquidazione	Bolzano - IT -	02351570219	100.000 .Eur	100,00	Ceased
Astra Veicoli Industriali S.p.a.	Piacenza - IT -	00378460331			Ceased
Sicca S.p.a.	Modena - IT -	00179230263	5.299.260 .Eur	99,99	Ceased
Iveco Aifo S.p.a. La Denominazione Puo' Essere Abbreviata In Aifo Spa	Milano - IT -	00717410153	5.164.568 .Eur	100,00	Ceased
Elasis - Societa' Consortile Per Azioni	Pomigliano d'Arco - IT -	05696590636	630.593 .Eur	3,30	Active
Cemat Combined European Management And Transportation S.p.a.	Milano - IT -	00823190152	203.841 .Eur	5,64	Active
Centro Studi Sui Sistemi Di Trasporto -*csst - Societa' Per Azio- Ni Siglabile*c	Orbassano - IT -	02781840018	154.937 .Eur	30,00	Active
Fiat Servizi Per L'industria S.c.p.a. O Semplicemente Fiat Se.p.in. S.c.p.a.	Torino - IT -	02255730018	206.582 .Eur	8,00	Active
Isvor Fiat Societa' Consortile Di Sviluppo E Addestramento Industriale Per Azion	Torino - IT -	02284550015	69.721 .Eur	9,00	Ceased
Istituto Superiore Di Formazione E Ricerca 2000 Societa' Consorti Le Per Azione,	Brescia - IT -	03063890176	10.329 .Eur	2,00	Ceased
Altra S.p.a.	Genova - IT -	03293570101	344.321 .Eur	66,67	Ceased
Centro Ricerche Fiat Societa' Consortile Per Azioni Senza Vincoli Di Rappresenta	Orbassano - IT -	07084560015	2.548.714 .Eur	19,99	Active
Transolver Service S.p.a.	Torino - IT -	07613590012	516.456 .Eur	100,00	Active
IVEKO UKRAINA	Kyiv - UA -	23812870	1.189.503 .Eur	65,91	Active
Consorzio Per La Formazione Commerciale Iveco - Coforma	Torino - IT -	07172300019	25.822 .Eur	50,00	Ceased
Elettronica*trasporti Commerciali S.r.l. Siglabile Eltrac S.r.l.	Torino - IT -	05603760017	54.227 .Eur	50,00	Active
UNIONCAF S.R.L.		06441900013	.Eur		Active
Gestiplast		11475060155			Active
European Engine Alliance S.c.r.l. O, In Breve, Eea S.c.r.l.	Torino - IT -	07613600019	4.131 .Eur	33,33	Active
Officine Brennero - S.p.a.	Trento - IT -	00110810223	6.120.000 .Eur	100,00	Active
A Q M S.r.l.	Provaglio d'Iseo - IT -	01746710175	14.460 .Eur	0,93	Active
CONSORZIO BOLZANO ENERGIA % KONSORTIUM ENERGIE BOZEN	Rezzato - IT -	01752530210	2.000 .Eur	16,67	Active
PIMESPO SUD S.R.L. - IN LIQUIDAZIONE	Genova - IT -	04057480727	.Eur		Active

STRUCTURE AND COMPANY ACTIVITY

In order to carry out its activities the firm uses the following locations:

-

Legal and operative seat

in :

Via

Puglia

, 35

- 10156 -

Torino

(TO)

- IT -

PHONE

: 011/6872111

-

Secondary office

in :

Lungo

Stura Lazio

, 15/19

- 10156 -

Torino

(TO)

- IT -

PHONE

: 011/6872111

-

Secondary office

since 06/06/1995

in :

Strada

Cascinette

, 424/34

- 10156 -

Torino

(TO)

- IT -

PHONE

: 011/6872111

-

Secondary office

since 06/06/1995

in :

Strada

Cascinette

, 424/34

- 10156 -

Torino

(TO)

- IT -

PHONE

: 011/682111

-

Secondary office

(Factory )

in :

Via

Volturno

, 62

- 25100 -

Brescia

(BS)

- IT -

PHONE

: 030/29971

-

Secondary office

until 22/10/1996

in :

Lungo

Stura Lazio 53

- 10156 -

Torino

(TO)

- IT -

Trading Style: DIREZIONE REGIONALE DI MILANO

PHONE

: 011/6872111

-

Secondary office

in :

Borgo

Incoronata, Zona Industriale

- 71100 -

Foggia

(FG)

- IT -

-

Secondary office

since 30/04/1975

in :

Viale

Zonta

, 56

- 46029 -

Suzzara

(MN)

- IT -

PHONE

: 0376/5151

-

Secondary office

since 01/01/1975

in :

Via

Caorsana

, 84

- 29100 -

Piacenza

(PC)

- IT -

Trading Style: IVECO SPA CENTRO ASSISTENZIALE

PHONE

: 0523/593445

-

Secondary office

in :

Via

Volta

, 6

- 39100 -

Bolzano

(BZ)

- IT -

-

Secondary office

in :

Via

Vanzago

, 18/20/A

- 20010 -

Pregnana Milanese

(MI)

- IT -

Trading Style: STABILIMENTO DI PRODUZIONE

-

Secondary office

in :

Via

Vanzago

, 18/20/B

- 20010 -

Pregnana Milanese

(MI)

- IT -

Trading Style: SVILUPPO MOTORI

-

Secondary office

in :

Viale

Dell'industria

, 15/17

- 20010 -

Pregnana Milanese

(MI)

- IT -

Trading Style: RICAMBI

-

Secondary office

in :

Viale

Giacomo Matteotti

, 3

- 31029 -

Vittorio Veneto

(TV)

- IT -

-

Secondary office

in :

Viale

Zonta

, 56

- 46029 -

Suzzara

(MN)

- IT -

-

Secondary office

in :

Via

Attilio Franchi

, 23

- 25100 -

Brescia

(BS)

- IT -

-

Branch

(Sales office )

since 22/10/1996

in :

Strada

4 Palazzo A Scala 5

, Loc. MILANO FIORI

- 20094 -

Assago

(MI)

- IT -

Trading Style: AREA NORD OVEST MILANO

PHONE

: 02/57506801

FAX	: 02/57506786

-

Branch

(office )

in :

Via

Settembrini

, 167

- 10135 -

Torino

(TO)

- IT -

-

Branch

(Sales office )

since 01/03/2007

in :

Piazza

Marconi Guglielmo

, 25

- 00100 -

Roma

(RM)

- IT -

-

Branch

(Store )

since 08/03/2004

in :

Via

Dei Donatori Del Sangue

, 37

- 20010 -

Vanzago

(MI)

- IT -

-

Branch

(office )

since 25/10/2001

in :

Localita'

Casetto

- 14019 -

Villanova d'Asti

(AT)

- IT -

-

Branch

(Administrative office )

since 15/05/2002

in :

Via

Piemonte

, 13

- 29100 -

Piacenza

(PC)

- IT -

-

Branch

in :

Viale

Delle Nazioni

, 10

- 37135 -

Verona

(VR)

- IT -

PHONE

: 045/585955

-

Branch

since 30/04/1975

in :

Via

Casali

, 10/12

- 46029 -

Suzzara

(MN)

- IT -

PHONE

: 0376/5151

-

Branch

(Branch )

in :

Centro Direzionale Isola

, E 5

- 80143 -

Napoli

(NA)

- IT -

PHONE

: 081/7782111

FAX	: 081/5627220

-

Branch

(Branch )

since 10/09/1987

in :

Via

Rossini

- 10070 -

Fiano

(TO)

- IT -

PHONE

: 011/6872111

-

Branch

(Branch )

since 10/09/1987

in :

Strada

Tangenziale Sud Km.20,500

- 10040 -

Rivalta di Torino

(TO)

- IT -

PHONE

: 011/6872111

-

Branch

in :

Via

A. Franchi

, 19/23

- 25100 -

Brescia

(BS)

- IT -

PHONE

: 030/29971

-

Branch

(office )

in :

Strada Statale

98 Km. 80,639

- 70026 -

Modugno

(BA)

- IT -

PHONE

: 080/5320288

FAX	: 080/5321650

-

Branch

since 01/01/1975

in :

Via

Arcoveggio

, 74/7

- 40127 -

Bologna

(BO)

- IT -

PHONE

: 051/320470

FAX	: 051/325261

Employees

: 13.339

Fittings and Equipment

for a value of 486.650.000

Eur

Stocks

for a value of 514.390.000

Eur

Sells by mono-mandatory agents with warehouse

The company sells in Italy and abroad.

Import comes generally from the following nations:

- Gran Bretagna

- Olanda

- Germania

- Francia

- Austria

- Svizzera

Traded Brands / Suppliers:

- IVECO

HISTORICAL INFORMATION AND/OR FIRM'S STATUS

Company Style modifications

Former Style	New Style	Changement Date
FIAT Veicoli Industriali SpA	IVECO FIAT SPA	07/06/1983
IVECO FIAT S.P.A.	IVECO S.P.A.	10/03/2004

Ex-Members / Ex-Positions

Monferino

Paolo

Born in Novara

on 15/12/1946

- Fiscal Code : MNFPLA46T15F952M

Residence :

Corso

G. Agnelli

, 200

- 10135

Torino

(TO)

- IT -

Position

Director

Cassolini

Sabrina Maria Cristina

Born in BARDONECCHIA

on 09/05/1961

- Fiscal Code : CSSSRN61E49A651O

Residence :

Piazza

Solferino

, 5

- 10121

Torino

(TO)

- IT -

Position

Procurator

Sidoti

Vincenzo

Born in ALCARA LI FUSI

on 11/06/1968

- Fiscal Code : SDTVCN68H11A177D

Residence :

Vicolo

Bersatore

, 16

- 10064

Pinerolo

(TO)

- IT -

Position

Procurator

Gioachin

Enzo

Born in Santa Margherita d'Adige

on 01/05/1952

- Fiscal Code : GCHNZE52E01I226Y

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Person in charge

Bianchi

Marco

Born in SONDRIO

on 04/09/1955

- Fiscal Code : BNCMRC55P04I829Q

Residence :

Corso

Re Umberto

, 136

- 10100

Torino

(TO)

- IT -

Position

Procurator

Pascarella

Franco

Born in Torino

on 02/03/1962

- Fiscal Code : PSCFNC62C02L219O

Residence :

Corso

Giovanni Agnelli

, 200

- 10100

Torino

(TO)

- IT -

Position

Procurator

Largoni

Carmelo

Born in Catania

on 16/04/1949

- Fiscal Code : LRGCML49D16C351S

Residence :

Corso

Rosselli

, 1

- 10100

Torino

(TO)

- IT -

Position

Procurator

Amelotti

Marco

Born in Torino

on 04/02/1969

- Fiscal Code : MLTMRC69B04L219G

Residence :

Corso

Settembrini

, 167

- 10135

Torino

(TO)

- IT -

Position

Procurator

Tufano

Giovanni

Born in Acerra

on 13/06/1951

- Fiscal Code : TFNGNN51H13A024Z

Residence :

Via

Mazzini

, 33

- 10043

Orbassano

(TO)

- IT -

Position

Person in charge

Procurator

De Lambert De Boisjean

Michel

Born in Wimereux

on 13/12/1947

Avenue Egle

, 21

Maison Lafitte

- FR -

Position

Procurator

Figlios

Mauro

Born in Borgonovo Val Tidone

on 14/05/1966

- Fiscal Code : FGLMRA66E14B025W

Residence :

Frazione

Mottaziana

, 63

- 29011

Borgonovo Val Tidone

(PC)

- IT -

Position

Procurator

Cuonzo

Domenico

Born in Barletta

on 05/05/1953

- Fiscal Code : CNZDNC53E05A669Q

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Person in charge

Burgazzi

Clemente

Born in MELETI

on 29/01/1952

- Fiscal Code : BRGCMN52A29F102K

Residence :

Via

Della Stampa

, 25

- 20026

Novate Milanese

(MI)

- IT -

Position

Person in charge

Procurator

Bettina

Emilio

Born in COMO

on 30/05/1951

- Fiscal Code : BTTMLE51E30C933J

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Procurator

Ciaudano

Marco

Born in Torino

on 20/10/1968

- Fiscal Code : CDNMRC68R20L219S

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Procurator

Farinelli

Gianluca

Born in ANCONA

on 22/12/1978

- Fiscal Code : FRNGLC78T22A271Q

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Procurator

Galluccio

Daniele

Born in BUSTO ARSIZIO

on 02/11/1970

- Fiscal Code : GLLDNL70S02B300D

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Procurator

De Lambert De Boisjean

Michel

Born in Wimereux

on 13/12/1947

Avenue Egle

, 21

Maison Lafitte

- FR -

Position

Procurator

Chiarelli

Serena

Born in Torino

on 21/06/1972

- Fiscal Code : CHRSRN72H61L219J

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Procurator

Brancato

Antonino

Born in VIPITENO

on 27/01/1961

- Fiscal Code : BRNNNN61A27M067Z

Residence :

Via

Puglia

, 45

- 10100

Torino

(TO)

- IT -

Position

Person in charge

Procurator

Borgo

Pietro

Born in Bolzano

on 29/06/1950

- Fiscal Code : BRGPTR50H29A952G

Residence :

Via

Carlo Poma

, 2

- 00195

Roma

(RM)

- IT -

Position

Person in charge

Donald

Graham

Born in Fidenza

on 02/10/1964

- Fiscal Code : DNLGHM64R02B034B

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Procurator

Quercia

Veronica

Born in Torino

on 06/01/1973

- Fiscal Code : QRCVNC73A46L219T

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Procurator

Marino

Cosimo

Born in SIRACUSA

on 09/07/1968

- Fiscal Code : MRNCSM68L09I754M

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Person in charge

Procurator

Rigano

Natale Antonio

Born in Messina

on 27/06/1959

- Fiscal Code : RGNNLN59H27F158V

Residence :

Corso

Settembrini

, 167

- 10135

Torino

(TO)

- IT -

Position

Procurator

Leone

Antonio

Born in FRANCAVILLA IN SINNI

on 15/09/1961

- Fiscal Code : LNENTN61P15D766K

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Procurator

Blaise

Sebastien Marcel Christia

Born in Belfort

on 28/08/1972

Faubourg Dels Ancetres

, 59

Belfort

- FR -

Position

Procurator

Macaluso

Valeria

Born in PALERMO

on 30/05/1972

- Fiscal Code : MCLVLR72E70G273X

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Procurator

Santano

Jose' Antonio

Born in Vitorio-alava

on 19/03/1953

- Fiscal Code : SNTJNT53C19Z131C

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Person in charge

De Lambert De Boisjean

Michel

Born in Wimereux

on 13/12/1947

Residence :

Avenue Egle

, 21

- 92100

Maison Lafitte

- FR -

Position

Procurator

Blaise

Sebastien Marcel Christia

Born in Belfort

on 28/08/1972

Residence :

Faubourg Dels Ancetres

, 59

Belfort

- FR -

Position

Procurator

Casiraghi

Gianluca

Born in Torino

on 23/07/1971

- Fiscal Code : CSRGLC71L23L219I

Residence :

Via

Puglia

, 35

- 10156

Torino

(TO)

- IT -

Position

Procurator

Montanera

Marco

Born in Torino

on 11/12/1958

- Fiscal Code : MNTMRC58T11L219L

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Procurator

Boggia

Giovanni

Born in Genova

on 09/01/1937

- Fiscal Code : BGGGNN37A09D969R

Residence :

Via

Giacomo Boero

, 38/6

- 16100

Genova

(GE)

- IT -

Position

Permanent Auditor

Sabato

Luigi

Born in Bari

on 25/01/1957

- Fiscal Code : SBTLGU57A25A662F

Residence :

Via

Puglia

, 35

- 10100

Torino

(TO)

- IT -

Position

Person in charge

Chiettini

Alfonso

Born in Bolzano

on 27/10/1960

- Fiscal Code : CHTLNS60R27A952S

Residence :

Viale

Giacomo Matteotti

, 3

- 31029

Vittorio Veneto

(TV)

- IT -

Position

Person in charge

Procurator

Perini

Sergio

Born in ASOLA

on 23/10/1953

- Fiscal Code : PRNSRG53R23A470S

Residence :

Localita'

Spini

, 125/F

- 38100

Trento

(TN)

- IT -

Position

Procurator

Palmer

Richard Keith

Born in Keynsham

on 03/12/1966

- Fiscal Code : PLMRHR66T03Z114E

Residence :

Corso

Agnelli

, 200

- 10135

Torino

(TO)

- IT -

Position

Procurator

Demichelis

Giorgio

Born in TORINO

on 01/09/1954

- Fiscal Code : DMCGRG54P01L219Y

Residence :

Via

Adamoli Gelasio

, 237 F-G

- 16141

Genova

(GE)

- IT -

Position

Person in charge

Procurator

Former seats

-	Secondary office

Via

VANZAGO

- 20010

- PREGNANA MILANESE

(MI)

- IT -

-	Secondary office

Via

VANZAGO

- 20010

- PREGNANA MILANESE

(MI)

- IT -

-	Secondary office

Viale

DELL'INDUSTRIA

- 20010

- PREGNANA MILANESE

(MI)

- IT -

-

Secondary office

since 26/03/1976

until 23/09/1999

Localita'

VALLE UFITA

- 83040

- FLUMERI

(AV)

- IT -

-

Secondary office

(Factory )

Via

VOLTURNO

- 25100

- BRESCIA

(BS)

- IT -

-

Secondary office

since 28/06/1993

until 22/10/1996

Via

PAOLO FRISI, 23

- 00197

- ROMA

(RM)

- IT -

-

Secondary office

since 15/10/1981

until 22/10/1996

Trading Style : DIREZIONE REGIONALE DI MILANO

Strada

1 PALAZZO E/2

- 20090

- ASSAGO

(MI)

- IT -

-	Secondary office

Via

Attilio Franchi

- 46029

- Suzzara

(MN)

- IT -

-

Branch

(Regional Management )

since 01/05/1992

until 06/06/1995

Via

PALAZZO E 2

- 20090

- ASSAGO

(MI)

- IT -

-

Branch

since 02/08/1982

until 31/05/1998

Viale

PORTO TORRES

- 07100

- SASSARI

(SS)

- IT -

-

Branch

(office )

since 01/10/1996

until 15/06/1997

Via

MAZZINI

- 10100

- TORINO

(TO)

- IT -

-

Branch

(office )

since 01/02/2000

until 31/12/2005

Via

CUNEO

- 10152

- TORINO

(TO)

- IT -

-

Branch

(Sales office )

since 22/10/1996

Trading Style : AREA CENTRO SUD ROMA

Piazza

Priscilla

- 00100

- Roma

(RM)

- IT -

-

Branch

(Recreation centre )

until 13/12/1983

Lungo

STURA LAZIO

- 10156

- TORINO

(TO)

- IT -

-

Branch

(Regional Management )

until 13/12/1983

Corso

FERRUCCI

- 10141

- TORINO

(TO)

- IT -

-

Branch

(Branch )

until 20/04/1993

Trading Style : AREA NORD OVEST MILANO

Via

CIGNA

- 10155

- TORINO

(TO)

- IT -

-

Branch

(Store )

since 21/11/1988

until 31/08/1993

Via

EMILIA

- 40011

- ANZOLA DELL'EMILIA

(BO)

- IT -

-

Branch

(Warehouse )

since 08/04/1992

Via

FRANCHI

- 25126

- BRESCIA

(BS)

- IT -

-

Branch

(Factory )

since 01/01/1975

until 01/10/1981

VIA VOLTA

- 39100

- BOLZANO

(BZ)

- IT -

-

Branch

(Warehouse )

until 15/09/1991

Contrada

TORRE GALLERIA

- 95100

- CATANIA

(CT)

- IT -

-

Branch

until 31/05/1998

Trading Style : AREA SUD - CATANIA

Via

MUSCATELLO

- 95125

- CATANIA

(CT)

- IT -

-

Branch

until 01/10/2001

Via

PONTE ALLE MOSSE

- 50144

- FIRENZE

(FI)

- IT -

-

Branch

(Recreation centre )

since 01/01/1975

until 01/12/2000

Via

LEONI POMPEO

- 20141

- MILANO

(MI)

- IT -

-

Branch

(Store )

since 08/03/2004

Via

DEI DONATORI DEL SANGUE

- 20010

- VANZAGO

(MI)

- IT -

-

Branch

until 01/06/2001

Corso

VIGEVANO

- 10152

- TORINO

(TO)

- IT -

-

Branch

(Branch )

until 20/04/1993

Via

VALPRATO

- 10155

- TORINO

(TO)

- IT -

-

Branch

(Branch )

until 15/11/1996

Lungo

STURA LAZIO

- 10156

- TORINO

(TO)

- IT -

-

Branch

(office )

until 13/12/1983

Via

CAMPANA

- 10125

- TORINO

(TO)

- IT -

-

Branch

(Branch )

since 13/12/1983

until 31/12/1991

Corso

LOMBARDIA

- 10099

- SAN MAURO TORINESE

(TO)

- IT -

-

Branch

(Branch )

since 13/12/1983

until 01/11/1985

Via

TOSCANA

- 10099

- SAN MAURO TORINESE

(TO)

- IT -

-

Branch

(Store )

since 13/12/1983

until 10/09/1987

- 10099

- SAN MAURO TORINESE

(TO)

- IT -

-

Branch

(Branch )

since 13/12/1983

until 10/09/1987

Corso

MARCHE

- 10146

- TORINO

(TO)

- IT -

-

Branch

(Branch )

since 13/12/1983

until 31/03/1992

Corso

ROSSELLI

- 10128

- TORINO

(TO)

- IT -

-

Branch

(Branch )

since 15/01/1988

until 15/09/2000

Via

TOSCANA

- 10099

- SAN MAURO TORINESE

(TO)

- IT -

-

Branch

(Warehouse )

since 10/04/1990

until 31/03/1992

Via

CARMAGNOLA

- 10152

- TORINO

(TO)

- IT -

-

Branch

(office )

since 31/03/1992

until 06/06/1995

Strada

CASCINETTE

- 10156

- TORINO

(TO)

- IT -

The firm absorbed by merging of

Elettronica*trasporti Commerciali S.r.l. Siglabile Eltrac S.r.l.

Strada

Di Settimo

, 388/2

, 10100

, Torino

(TO)

- IT -

Fiscal Code: 05603760017

Date

:

24/09/2008

The firm absorbed by merging of

Iveco Mezzi Speciali S.p.a.

Via

Attilio Franchi

, 23

, 25100

, Brescia

(BS)

- IT -

Fiscal Code: 00172420366

Date

:

18/06/2008

The firm absorbed by merging of

Elettronica*trasporti Commerciali S.r.l. Siglabile Eltrac S.r.l.

Strada

Di Settimo

, 388/2

, 10100

, Torino

(TO)

- IT -

Fiscal Code: 05603760017

Date

:

26/05/2008

Project of merging by taking over of

Elettronica*trasporti Commerciali S.r.l. Siglabile Eltrac S.r.l.

Strada

Di Settimo

, 388/2

, 10100

, Torino

(TO)

- IT -

Fiscal Code: 05603760017

Date

Merging/Splitting-up Project :

16/04/2008

Project of merging by taking over of

Iveco Mezzi Speciali S.p.a.

Via

Attilio Franchi

, 23

, 25100

, Brescia

(BS)

- IT -

Fiscal Code: 00172420366

Date

Merging/Splitting-up Project :

08/02/2008

The firm absorbed by merging of

Sicca S.p.a.

Via

Emilia Ovest

, 911

, 41100

, Modena

(MO)

- IT -

Fiscal Code: 00179230263

Date

:

30/06/2006

Project of merging by taking over of

Sicca S.p.a.

Via

Emilia Ovest

, 911

, 41100

, Modena

(MO)

- IT -

Fiscal Code: 00179230263

Date

Merging/Splitting-up Project :

21/03/2006

The firm absorbed by merging of

Lavorazione Plastica S.r.l.

Via

Puglia

, 35

, 10100

, Torino

(TO)

- IT -

Fiscal Code: 08349550015

Date

:

31/05/2005

Project of merging by taking over of

Lavorazione Plastica S.r.l.

Via

Puglia

, 35

, 10100

, Torino

(TO)

- IT -

Fiscal Code: 08349550015

Date

Merging/Splitting-up Project :

18/03/2005

The firm absorbed by merging of

Iveco Aifo S.p.a. La Denominazione Puo' Essere Abbreviata In Aifo Spa

Piazza

S. Ambrogio

, 6

, 20123

, Milano

(MI)

- IT -

Fiscal Code: 00717410153

Date

:

31/12/2003

Project of merging by taking over of

Iveco Aifo S.p.a. La Denominazione Puo' Essere Abbreviata In Aifo Spa

Piazza

S. Ambrogio

, 6

, 20123

, Milano

(MI)

- IT -

Fiscal Code: 00717410153

Date

Merging/Splitting-up Project :

20/06/2003

Project of merging by taking over of

Sicca S.p.a.

Via

Emilia Ovest

, 911

, 41100

, Modena

(MO)

- IT -

Fiscal Code: 00179230263

Date

Merging/Splitting-up Project :

03/06/1998

The firm absorbed by merging of

Central Chimica - S.R.L.

Fiscal Code: 00205480353

Date

:

18/12/1992

The firm absorbed by merging of

FIAT*CARRELLI ELEVATORI - S.P.A.

, TORINO

- IT -

Date

:

21/12/1990

PAYMENTS ANALYSIS

The average term of debts to suplliers is normal compared with that

of the sector.

PAYMENTS SCORE : - No insolvency

PROTESTS

Protests checking on the subject firm has given a negative result.

LEGAL PROCEDURES

None reported, standing to the last received edition of the Official Publications.

IMMOVABLES *

*No specific (mortgage/cadastrial registrations) inspections have been requested.

Immovable Type	Value
Real estates	210.328.373 .Eur

NB.: For Capital Companies the value of the Immovables is the one reported in the last available financial documents.

FINANCIAL AND ECONOMICAL ANALYSIS

The company is active since 1974

Under the financial profile unstable results are noted. Upward trend as to the turnover in the last financial year (+21%).

and reflects the field's average.

Company's financial status is balanced since indebtedness is not high (3,41)

Moderate recourse to bank credit while the exposure towards suppliers is rather high but lined up with the field's average.

It shows a not very good liquidity level.

FINANCIAL DATA

Complete balance-sheet for the year as at

31/12/2007

(in Eur

x 1 )

Item Type	Amount	Source
Sales	8.031.023.939	filed balance sheet
Profit (Loss) for the period	403.547.860	filed balance sheet

Complete balance-sheet for the year as at

31/12/2006

(in Eur

x 1 )

Item Type	Amount	Source
Sales	6.637.081.977	filed balance sheet
Profit (Loss) for the period	141.459.224	filed balance sheet

Complete balance-sheet for the year as at

31/12/2005

(in Eur

x 1 )

Item Type	Amount	Source
Sales	5.582.011.308	filed balance sheet
Profit (Loss) for the period	-140.994.179	filed balance sheet

Complete balance-sheet for the year as at

31/12/2004

(in Eur

x 1 )

Item Type	Amount	Source
Sales	4.989.603.965	filed balance sheet
Profit (Loss) for the period	123.750.309	filed balance sheet

Complete balance-sheet for the year as at

31/12/2003

(in Eur

x 1 )

Item Type	Amount	Source
Sales	4.551.341.067	filed balance sheet
Profit (Loss) for the period	-305.252.438	filed balance sheet

BALANCE SHEETS

From our constant monitoring of the Public Administration, actually, no more recent balance sheets result to be filed.

Balance Sheet as at 31/12/2007 - Months 12 - Currency Eur - Amounts x 1

Balance Sheet as at 31/12/2006 - Months 12 - Currency Eur - Amounts x 1

Years		2007	2006
	BALANCE SHEET ACCOUNTS
.
ASSETS
CREDITS TO SHAREHOLDERS
FIXED ASSETS ( NET )		1.714.801.903	1.779.558.683
. Intangible assets		113.777.202	110.324.763
. Tangible fixed assets		731.539.989	743.032.760
. . Land and buildings		210.328.373	215.743.731
. . Plants, Equipm.and Machinery		486.648.392	493.639.114
. Long-term Investments		869.484.712	926.201.160
. . Financial loans		869.484.712	926.201.160
. . Own shares
CURRENT ASSETS		2.412.936.519	2.238.884.046
. Stock		514.393.877	466.066.015
. Credits		1.896.956.244	1.771.218.005
. . Credits to clients		1.601.098.978	1.140.819.015
. . Other credits		295.857.266	630.398.990
. Short-term financial assets
. Liquid assets		1.586.398	1.600.026
ACCRUED INCOME-DEFERR. ASSETS		2.295.383	2.936.018
TOTAL ASSETS		4.130.033.805	4.021.378.747
.
LIABILITIES
NET WORTH		773.047.860	819.519.717
. Company's capital		369.500.000	858.400.000
. Reserves			276.002.705
. Reserves company's own shares
. Retained profits (losses)			-456.342.212
. Profit (loss)		403.547.860	141.459.224
PROVISION FOR RISKS AND LOSSES		419.735.281	430.712.023
SEVERANCE INDEMNITY FUND		181.262.137	195.761.115
DEBTS		2.661.830.481	2.469.638.118
. Financial M/L terms		22.253.231	194.665.302
. . Financial M/L term banks		1.091.252	2.069.429
. . Financial M/L bonds
. . Other financial M/L debts		21.161.979	192.595.873
. Financial short-term debts		187.384.278	311.978.834
. . Financial short-term banks		1.005.076	4.531.899
. . Financial short-term bonds
. . Other financial short-term debts		186.379.202	307.446.935
. M/L term debts to suppliers
. Short-term debts to suppliers		2.224.175.046	1.766.408.341
. Sundry M/L debts
. Sundry short-term debts		228.017.926	196.585.641
ACCRUED EXPENSE		94.158.046	105.747.774
TOTAL LIABILITIES		4.130.033.805	4.021.378.747
.
	PROFIT AND LOSS ACCOUNTS
OUTPUT VALUE		8.201.754.626	6.823.118.898
. Revenues from sales/services		8.031.023.939	6.637.081.977
. Change of stock (products)		16.061.448	78.917.914
OPERATING EXPENSES		7.646.197.178	6.548.230.182
. Purchasing expenses		5.769.217.296	4.741.875.651
. Change of stock (raw material)		-34.438.292	3.681.416
. Expenses from services		844.875.970	762.065.792
. Expenses from leasing		61.976.824	57.845.003
. General expenses/sundry charges		213.396.927	216.904.235
. Staff expenses		590.023.350	555.915.415
. Depreciation/Devaluation costs		201.145.103	209.942.670
FINANCIAL REVENUES (CHARGES)		95.780.729	103.949.245
. Financial charges
. Financial revenues		95.780.729	103.949.245
FINANCIAL ASSETS CORRECTION		-1.100.000	-29.500.000
EXTRAORDINARY FINANCIAL REVENUES (CHARGES)		-4.291.974	-97.622.405
PROFIT (LOSS) FOR THE PERIOD		645.946.203	251.715.556
TAX		242.398.343	110.256.332
CORRECT./ALLOCAT. FISCAL RULE
NET PROFIT (LOSS)		403.547.860	141.459.224

RATIOS	Item	O.V.	as at 31/12/2007	as at 31/12/2006	Sector Average
Fixed assets ratio	Units	=> 1	0,56	0,67	1,68
Net Short-term indebtedness	Units	- 1	3,41	2,77	2,50
Current ratio	Units	=> 1	0,91	0,98	1,24
Acid Test Ratio-Liquidity Ratio	Units'	=> 1	0,71	0,77	0,87
Return on Sales	%		7,52	5,29	4,23
Average stock waiting period	dd		23,04	25,27	61,63
Credits to clients average term	dd		71,74	61,84	103,15
Debts to suppliers average term	dd		119,91	114,30	131,16
Net financial revenues/ charges incidence	%		1,19	1,56	- 0,91
Labour cost incidence	%		7,34	8,37	16,49

O.V. = Optimal Value. When not present refer to the sector's.

FURTHER INFORMATION

Iveco designs, manufactures, and markets a broad range of light, medium and heavy commercial vehicles, off-road trucks, city and intercity buses and coaches as well as special vehicles for applications such as fire fighting, off-road missions, defence and civil protection. Iveco employs over 28.000 people and runs 27 production units in 16 Countries in the world using excellent technologies developed in 5 research centres.

Besides Europe, the company operates in China, Russia, Australia, Argentina, Brazil, and South Africa. More than 4,600 service outlets in over 100 Countries guarantee technical support wherever in the world an Iveco vehicle is at work.

* * *

The Fiat Group founded Iveco in 1975 by merging the experiences of 5 well-known European brands of industrial vehicles. Over the following 30 years, moving hand in hand with the expansion of the company by means of acquisitions and international joint ventures, Iveco has resolutely pursued its mission as a global and multicultural corporation. Brands include Iveco (light-, medium-, and heavy-duty trucks), Iveco Motors (marine, automotive, and industrial engines), Iveco Magirus (fire fighting apparatus), Astra (construction vehicles), and Irisbus (buses).

* * * *

Subject's shares are held by FIAT Group and are not listed at Milano Stock Exchange.

CREDIT OPINION

On the basis of the above mentioned, and the sales volume obtained, we deem that the maximum exposure for short and medium term transactions ( 90 - 120 days ) could be of:

760.000 .Eur.

MARKET / TERRITORY DATA

Population living in the province	:	2.236.941
Population living in the region	:	4.330.172
Number of families in the region	:	1.889.207

Monthly family expences average in the region (in Eur.) :

- per food products	:	429
- per non food products	:	1.789
- per energy consume	:	135

SECTOR DATA

The values are calculated on a base of 257 significant companies.

The companies cash their credits on an average of 103 dd.

The average duration of suppliers debts is about 131 dd.

The sector's profitability is on an average of 4,23%.

The labour cost affects the turnover in the measure of 16,49%.

Goods are held in stock in a range of 61 dd.

The difference between the sales volume and the resources used to realize it is about 1,24.

The employees costs represent the 17,10% of the production costs.

STATISTICAL DETRIMENTAL DATA

Statistcally the trade activity shows periods of crisis.

The area is statistically considered moderately risky.

In the region 27.019 protested subjects are found; in the province they count to 16.723.

The insolvency index for the region is 0,63, while for the province it is 0,76.

Total Bankrupt companies in the province : 7.726.

Total Bankrupt companies in the region : 14.165.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.47.59
UK Pound	1	Rs.74.55
Euro	1	Rs.60.57

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
NR		In view of the lack of information, we have no basis upon which to recommend credit dealings	No Rating

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

Financial condition (40%) Ownership background (20%) Payment record (10%)

Credit history (10%) Market trend (10%) Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions