Autoalliance International Inc. 1 International
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AutoAlliance International Inc. 1 International Drive, Flat Rock, MI 48134 734-782-7800 Treasurer, CFO Chairman President & CEO & VP Corporate Planning VP Purchasing VP Human Resources Plant Manager Gen. Mgr. Launch Takashi Yamanouchi Philip G. Spender Brian D. Harris Keith Cooper Guy Trupiano Michael Boneham Bill Cumbaa BMW of North America LLC 300 Chestnut Ridge Road, Woodcliff Lake, NJ 07677 201-307-4000 Chairman & CEO* VP Marketing VP Aftersales VP Engineering VP Motorcycles Executive VP of Operations Tom Purves Jim McDowell Alan Harris Karl-Heinz Ziwica Arturo Pineiro Ed Robinson Manager Corporate Services General Manager, General Manager Sales & Purchasing Manager Marketing Research Retail & Industry Relations Manager Marketing Communications Manager Corporate Communications Peter Moore Patty Halpin Bill Pettit Thomas McGurn Patrick McKenna Rob Mitchell *BMW (US) Holding Corp. Rolls-Royce Motor Cars NA LLC 201-307-4117 Mini 201-307-4000 President Gen. Mgr., Communications Gen. Mgr., Western Region Gen. Mgr., Eastern Region Gen. Mgr., Southern Region Aftersales Manager VP Mini James G. Selwa Bob Austin Peter Miles George Walish Paul Faletti Matthew Lynch Jack Pitney BMW Manufacturing Corp. P.O. Box 11000, Spartanburg, SC 29304 864-989-6000 President VP Assembly VP Body VP Paint VP Engineering & Quality Management VP Procurement Clemens Schmitz-Justen Dieter Lauterwasser Bernd Koenigsbruegge Doug Bartow Peter Gilliam Enno Biermann VP Corp.& Associate Communications, VP Logistics, Information Technology VP Finance VP Human Resources Environmental Services Manager Media & Public Affairs Manfred Stoeger Robert Nitto Kathleen Wall Carl W. Flesher Robert Hitt CAMI Automotive Inc. 300 Ingersoll St., Ingersoll, Ontario, Canada N5C 4A6 519-485-6400 President VP Finance Executive VP Planning Director Manufacturing Director New Model Development Karl Slym Houston Young Haruyuki Kawase Les Bogar Larry Goslin DaimlerChrysler Corp. 1000 Chrysler Drive, Auburn Hills, MI 48326 248-576-5741 Executive VP Chrysler Group Global Executive VP Global Procurement Chairman DaimlerChrysler AG President & CEO Chrysler Group COO Chrysler Group Sales, Marketing & Service Executive VP, Manufacturing & Supply Juergen E. Schrempp* Dieter Zetsche* Tom LaSorda* Joe Eberhardt Frank J. Ewasyshyn Thomas W. Sidlik* Executive VP Chrysler Group Executive VP, Procurement & Supply Executive VP Product Development Controlling Chrysler Group Executive VP & General Counsel Senior VP Global Service & Parts Senior VP Design Peter M. Rosenfeld Eric Ridenour David H. Olsen William J. O'Brien Christine K. Cortez Trevor M. Creed Senior VP Senior VP Global External Affairs Senior VP, CEO & President Senior VP Sales External Affairs & Public Policy Senior VP Employee Relations & Public Policy Senior VP Global Marketing New Venture Gear Gary E. Dilts W. Frank Fountain Jr. John S. Franciosi Robert G. Liberatore George E. Murphy Carlos Lobo Senior VP Human Resources Senior VP & CIO DaimlerChrysler VP Powertrain Product Team VP Communications VP Regulatory Affairs VP Corporate Quality Nancy A. Rae Susan J. Unger Robert E. Lee Jason Vines Deborah Morrissett Stephen M. Walukas President & CEO President & CEO President & Managing Director DaimlerChrysler Services N.A. LLC DaimlerChrysler Canada Inc. DaimlerChrysler de Mexico SA Juergen H. Walker Mark D. Norman Joseph A. Chamasrour *Member of DaimlerChrysler AG Board of Management Chrysler Division Director Chrysler Car Marketing & Premium Director Chrysler Minivan Marketing VP Chrysler/Jeep Marketing Director Marketing Communications Vehicle Product Planning & Family Vehicle Product Planning Director Chrysler Jeep Communications Jeff Bell Julie Roehm John Sloan Ann Fandozzi Jay Kuhnie Jeep Division VP Chrysler/Jeep Marketing Director Marketing Communications Director Jeep Marketing & Product Planning Director Chrysler Jeep Communications Jeff Bell Julie Roehm Michael Accavitti Jay Kuhnie Dodge Division Director Director Dodge Truck Marketing Dir. Dodge Commercial Vehicles Director Dodge Motorsports Director Dodge Marketing & VP, Dodge Marketing Marketing Communications Director Dodge Communications & Product Planning Marketing & Product Planning Operations & Performance Parts Small Vehicle Product Planning Darryl R. Jackson Julie Roehm Fred Diaz Joe Veltri Craig Fisher John Fernandez Judith Wheeler Information current as of January 5, 2005 Ferrari North America Inc. 250 Sylvan Ave., Englewood Cliffs, NJ 07632 201-816-2600 President and CEO CFO and VP Finance VP Marketing VP & General Council VP Technical Services Maurizio Parlato Joe Marsella Marco Mattiacci David Wertheim Enzo Francesconi VP of Ferrari Sales & Dir. of Maserati Sales VP Maserati Sales Communications Director Parts Director Director of Business Development Richard Sherbert Michael Libbey Luca Dal Monte John Maggio Jack Clarke Ford Motor Co. The American Road, Dearborn, MI 48121 313-322-3000 Executive VP Ford of Europe Executive VP, Chairman Automotive and Premier Automotive President Asia Pacific Executive VP, Chairman & CEO President Operations & COO Vice Chairman Group & Africa President the Americas Executive VP, CFO William Clay Ford Jr. Nick V. Scheele* James J. Padilla** Allan Gilmour* Mark Fields Mark A. Schulz Greg C. Smith Don R. Leclair Group VP, Chairman Group VP, Chairman Group VP NA Mktg., Sales Group VP Group VP Corporate Human Group VP Product Creation, & CEO Ford Motor Credit & CEO Ford of Europe & Service, the Americas Global Manufacturing Resources & Labor Affairs North America Group VP Design Group VP Corporate Affairs Michael Bannister Lewis Booth Earl J. Hesterberg Roman J. Krygier Joe W. Laymon Phillip R. Martens J Mays Ziad Ojakli Group VP Global Product Group VP Canada, Mexico Senior VP, Senior VP VP International VP North America VP Public Policy & State VP International Devel. & Chief Tech. Officer and South America Chief Information Officer Global Purchasing Governmental Affairs Engineering Governmental Affiars Government Affairs Richard Parry-Jones Anne Stevens Marv W. Adams Thomas K. Brown Stephen Biegun William W. Boddie John Bozzella Dan Brouillette VP, Chairman & CEO VP Environmental VP, President Ford VP, COO Ford VP North America VP Corporate HR VP, President Ford Motor China Ltd. and Safety Engineering Customer Service Division VP Global Quality Asia Pacific and Africa Vehicle Operations & Labor Affairs Ford of Europe Mei Wei Cheng Sue Cischke Francisco Codina Deborah Coleman Peter Daniel Matt DeMars Felicia Fields John Fleming VP, Jaguar and Land Rover VP, President & CEO VP, Chairman & CEO VP Chief Operations VP Investor Relations Ford of Mexico VP Controller Jaguar and Land Rover VP Revenue Management VP, Pres. Lincoln Mercury Communications Officer Bennie Fowler Barbara Gasper Louise Goeser Jim Gouin Joe Greenwell Lloyd E. Hansen* Darryl B. Hazel Charlie Holleran VP Product Development, VP, Vehicle Programs, VP, President & CEO VP, Exec. VP and Asst. to Ford of Europe VP, President Ford Division North America Prod. Devel. VP Finance VP Labor Affairs VP Corporate Relations Volvo Cars the President Mazda Derrick Kuzak Stephen G. Lyons Paul Mascarenas Malcolm S. Macdonald Martin J. Mulloy Timothy J. O'Brien Hans-Olov Olsson John Parker VP Research VP Advanced VP, President Ford Credit VP Treasurer VP, General Counsel & Advanced Engineering VP Powertrain Operations VP, Chief of Staff Manufacturing Engineering North America Ann Marie Petach Dennis E. Ross Gerhard Schmidt David T. Szczupak James G. Vella Alex P. Ver A.J. Wagner *To retire Feb. 1, 2005 ** Assumes position of President & COO Feb. 1, 2005 Ford Division Regent Court Building, 16800 Executive Drive, Dearborn, MI 48126 313-322-3000 Pres. of Ford Division and VP Ford Motor Co. General Sales Manager General Marketing Manager Car Group Marketing Manager Truck Group Marketing Manager Stephen G. Lyons Kevin Koswick Martin E. Collins Benjamin L. Poore Douglas W. Scott SUV Group Marketing Manager Executive Assistant, Dealer Relations Mgr. Marketing Communications Mgr. Public Affairs Manager Business Development Marketing Manager Christine M. Feuell David N. Alden Richard S. Stoddart Jon F. Harmon Chuck Sullivan Lincoln Mercury 16800 Executive Plaza Drive, 4th floor, Dearborn, MI 48126 313-322-3000 President of Lincoln Mercury Executive Assistant, VP Ford Motor Co. General Sales Manager General Marketing Manager Dealer Relations Manager Marketing Communications Manager Public Affairs Manager Darryl Hazel Al Giombetti John Fitzpatrick Gary Lessuise Tom Grill Sara Tatchio Aston Martin Jaguar Land Rover 1 Premier Place, Irvine, CA 92618 949-341-6100 Executive VP Marketing Executive VP Marketing VP Finance VP Customer Service VP Franchise Operations VP Remarketing & Distribution President & Sales Jaguar & Sales Land Rover Aston Martin Jaguar Land Rover Aston Martin Jaguar Land Rover Jaguar Land Rover Jaguar Land Rover Mike O'Driscoll Connell O'Donnell Richard Beattie David Smart Gary Temple Anastasios Panas Geoff Cousins VP Retail Operations VP & General Manager Director Communications Director Communications VP Marketing Jaguar VP Retail Operations Jaguar VP Marketing Land Rover Land Rover Aston Martin Jaguar Land Rover Tom Scarpello Mark Scarpato Sally Eastwood Pat Ward John Walton James Thomas Larry Rosinski Volvo Cars of North America Inc. 1 Premier Place, Irvine, CA 92618 949-341-6500 President & CEO Executive VP Executive VP & COO Sr. VP Government & Ind. VP, Product Marketing President and CEO Volvo Canada & Mexico Executive VP Marketing Sales Operations Volvo Finance