2017 ANNUAL REPORT
[Pages:283]2017 ANNUAL REPORT
2017 | ANNUAL REPORT
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Table of contents
Table of contents
Board of Directors and Auditor....................... 5
Letter from the Chairman and the CEO.......... 7
Board Report................................................. 11 Certain Defined Terms ........................................ 12 Selected Financial Data ...................................... 13 Risk Factors ....................................................... 16 Overview ............................................................ 32 Our Business Plan .............................................. 34 Overview of Our Business ................................... 35 Operating Results ............................................... 44 Subsequent Events and 2018 Guidance ............. 76 Major Shareholders ............................................ 78 Corporate Governance ....................................... 79 Non-Financial Information ................................. 104 Remuneration of Directors ................................ 122
Consolidated Financial Statements at December 31, 2017 ................................. 135
Consolidated Income Statement ....................... 136 Consolidated Statement of Comprehensive Income/(Loss) ...................... 137 Consolidated Statement of Financial Position .... 138 Consolidated Statement of Cash Flows ............. 139 Consolidated Statement of Changes in Equity ... 140 Notes to the Consolidated Financial Statements ... 141
Company Financial Statements ................. 233 Income Statement ............................................. 234 Statement of Financial Position .......................... 235 Notes to the Company Financial Statements ..... 236 Other Information .............................................. 246
Appendix - FCA Companies at December 31, 2017 ................................ 251
Independent Auditor's Report .................. 269
2017 | ANNUAL REPORT
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Board of Directors and Auditor
Board of Directors and Auditor
BOARD OF DIRECTORS
Chairman John Elkann(3)
Chief Executive Officer Sergio Marchionne
Directors Andrea Agnelli Tiberto Brandolini d'Adda Glenn Earle(1) Valerie A. Mars(1),(2) Ruth J. Simmons(3) Ronald L. Thompson(1) Michelangelo A. Volpi(2) Patience Wheatcroft(1),(3) Ermenegildo Zegna(2)
INDEPENDENT AUDITOR
Ernst & Young Accountants LLP
(1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Governance and Sustainability Committee.
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2017 | ANNUAL REPORT
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