FCA Bank Group Year Board of Directors  Deputy Managing Director of Crédit Agricole S.A

BOARD OF DIRECTORS

Born in Year first appointed to the Name Position Principal Offices Outside of the FCA Bank Group year Board of Directors  Deputy Managing Director of Crédit Agricole S.A. for Specialized Financial Services Philippe Chairman of the  СA Consumer Finance SA – Chief Executive Officer 1960 2009 DUMONT Board  Member of the Comité Executif and of the Comité de Direction of Crédit Agricole  Agos Ducato S.p.A – Chairman of the Board Chief Executive Giacomo Officer and General 1972 2014 CARELLI Manager Davide Not Executive 1973 2018  FCA – Deputy Chief Operating Officer EMEA Region MELE Director Independent Not Paola  Full professor of Banking and Finance, University of Torino, Executive Director 1972 2017 DE VINCENTIIS Italy

Andrea Not Executive  FCA – Head of Group Financial Services 1962 2014 FAINA Director  Fidis S.p.A. – Chief Executive Officer and General Manager Andrea Independent Not  AUXE Partners s.r.l. – Risk & Capital Management Advisory, 1964 2014 GIORIO Executive Director Managing Director Olivier Not Executive  Crédit Agricole Cariparma S.p.A., Deputy General Manager 1958 2019 Guilhamon Director  Crédit Agricole FriulAdria S.p.A. – Board Member Bernard Not Executive  СA Consumer Finance SA – Head of International Automotive 1956 2006 MANUELLI Director Partnerships Richard Keith Not Executive 1966 2008  Fiat Chrysler Automobiles Group – Chief Financial Officer PALMER Director Valerie Not Executive  CA Consumer Finance SA – Group Chief Financial Officer, 1966 2017 WANQUET Director Group Credit Officer, Responsible Central Secretariat and Legal

& Public Affairs and Member of the Group Executive Committee

BOARD OF STATUTORY AUDITORS

Born in Year first appointed to the Name Position Principal Offices Outside of the FCA Bank Group year Board of Auditors1  Statutory auditor of Agos Ducato S.p.A. Francesco Chairman  Statutory auditor of Denso Thermal Systems S.p.A. 1972 20062 PISCIOTTA  Statutory auditor of SWK Utensilerie Associate S.r.l.  Statutory auditor of JVC Kenwood Electronics Italia S.p.A.

Giovanni  Auditor 1955 2018 Full professor of Business Administration, Department of OSSOLA Management, University of Torino, Italy

 Chairman of the board of statutory auditors of CNH Industrial Finance S.p.A. Vittorio Auditor 1957 2019  Chairman of the board of statutory auditors SANSONETTI of CNH Industrial Capital Solutions S.p.A.  Statutory auditor of FCA Italy S.p.A.  Statutory auditor of Fidis S.p.A. 1 : considered only from the beginning of the joint-venture (2006 – today) 2 : chairman of the board of statutory auditors in the 2006 – 2009 and 2012 – 2015 periods and from 2018 to date; statutory auditor in the 2009 – 2012 and 2015 – 2018 periods