2016 ANNUAL REPORT - FCA Group

2016 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 Sustainable Value for Our Shareholders ............... 16 Risk Factors ........................................................ 17 Overview ............................................................. 34 Our Business Plan ............................................... 36 Industry Overview ................................................ 37 Overview of Our Business .................................... 39 Operating Results ................................................ 53 Subsequent Events and 2017 Guidance .............. 84 Major Shareholders ............................................. 86 Corporate Governance ........................................ 87 A Responsible Company ................................... 110 Remuneration of Directors ................................. 120

Consolidated Financial Statements at December 31, 2016 ................................ 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 ................ 245 Income Statement ............................................. 246 Statement of Financial Position .......................... 247 Notes to the Company Financial Statements ..... 248 Other Information .............................................. 260

Appendix - FCA Companies at December 31, 2016 ................................ 265

Independent Auditor's Report .................. 283

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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) Patience Wheatcroft(1) (3) Stephen M. Wolf(2) 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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2016 | ANNUAL REPORT

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