As of 11:30 AM 05/24/13 All times are local (Market data is delayed by at least 15 minutes).
Executive Profile*
| Age | Total Calculated Compensation | This person is connected to 169 board members in 19 different organizations across 23 different industries.
See Board Relationships |
| 60 | --
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Background*
Mr. Sergio Marchionne has been the Chief Executive Officer, President, and Chief Operating Officer of Chrysler Group, LLC since June 2009. Mr. Marchionne has been Chief Executive Officer of Fiat S.p.A. since June 1, 2004. Mr. Marchionne served as the Chief Executive Officer at Fiat Group Automobiles S.p.A since February 2005. He serves as a Member of Management Board at Fiat Industrial SPA. He serves as the Chief Executive Officer of Serono S.A. He has been General Manager ... and Chief Executive Officer of Fiats Car division of Fiat S.p.A since April 2005 and as its Chief Executive Officer of Auto Division since February 2005. He served as Chief Executive Officer of SGS, a subsidiary of Sequana S.A. Mr. Marchionne has been the Chief Executive Officer at Société Générale de Surveillance (SGS) Group of Geneva since 2002. He served as the Chief Executive Officer and Managing Director at Alusuisse Group AG. He served as the Chief Executive Officer of SGS services, Sequana Capital. He served as the Chief Executive Officer of Old Carco LLC since June 2009. He served as the Chief Executive Officer and Managing Director of SGS SA (also known as Societe Generale de Surveillance Holding SA) from February 2002 to July 13, 2004 and served as its Member of Operations Council. Mr. Marchionne served as the Chief Executive Officer of SGS Group of Geneva since 2002. He served as the Chief Executive Officer and Managing Director of Alusuisse Lonza Group Ltd. from 1997 to October 2000 and also served as its Chief Financial Officer. He served as the Chief Executive Officer and Managing Director of Lonza Group AG from November 1999 to January 2002 and Chairman of the Board from October 2002 to April 2005. Mr. Marchionne held positions in Alusuisse Lonza companies, as Executive Vice President for Corporate Development, Chief Financial Officer and then Chief Executive Officer of Algroup of Zurich, Switzerland from 1994 to 2000. He returned to Lawson Mardon Group in 1992 and served as its Vice President for Legal and Corporate Development, Chief Financial Officer and Secretary from 1992 to 1994. Prior to these positions, Mr. Marchionne served as Vice President of Finance and Chief Financial Officer at Acklands Ltd. from 1990 to 1992, Executive Vice President of Glenex Industries from 1989 to 1990, Group Controller and then Director of Corporate Development at Lawson Mardon Group of Toronto from 1985 to 1988. He began his professional career in 1983 as a Chartered Accountant and Tax Specialist for Deloitte & Touche in Canada until 1985. He serves as Chairman of the Board and Member of Management Board at Fiat Industrial SPA. He has been the Chairman of SGS SA since March 20, 2006, SGS North America, Inc. since 2006, Societe Generale de Surveillance Holding SA since March 20, 2006 and CNH Case New Holland Global N.V since April 7, 2006. He has been Chairman of the Board at CNH Global NV since April 7, 2006. Mr. Marchionne serves as the Chairman of Iveco S.p.A., Teksid S.p.A., Fiat Group Marketing & Corporate Communication S.p.A, Business Solutions S.p.A, IVECO Trucks Australia Limited and Magneti Marelli SpA. He has been Chairman of the Board of Chrysler Group LLC since September 2011. He served as the chairman at Fiat S.P.A. He served as Chairman of Banca Unione Di Credito. He served as Chairman of Lonza Group Ltd. since October 2002 and Director since September 1999. He served as the Non Executive Vice Chairman of UBS AG from April 2008 to April 14, 2010. He chaired ACEA from 2006 to 2007. He serves as Vice Chairman of SGS Australia Pty. Ltd. and TOFAS Turk Otomobil Fabrikasi A.S. Mr. Marchionne served as Vice Chairman of SGS SA until March 20, 2006. He served as a Non Executive Deputy Chairman of UBS AG since February 2008 and as its Senior Independent Director from July 2008 to April 14, 2010. He has been a Non Independent Director of Exor S.p.A. since May 2010. He has been a Director of Fiat S.p.A since May 13, 2003, Philip Morris International, Inc. since March 27, 2008 and CNH Global NV since July 22, 2004. He serves as a Director of Peter G. Peterson Institute for International Economics. He serves as a Director of Ferrari S.P.A. He has been a Director of Chrysler Group LLC since 2009 and TOFAS Turk Otomobil Fabrikasi A.S. since March 31, 2011. Mr. Marchionne has been a Director of SGS SA since May 10, 2001 and UBS since April 2007. He serves as a Director of Downtown Detroit Partnership. He served as a Director of Old Carco LLC since May 2009. He served as a Director of Merck Serono S.A. from May 2000 to December 2006. He served as a Director of Lonza Group AG since September 1999. From May 2006 to June 2007, he served as a Member of the Supervisory Board of Hochtief AG. He served as Non-Execurtive Director of UBS AG. He is a Permanent Member of the Fondazione Giovanni Agnelli and a Member of the General Council of Assonime (Association for Italys limited liability companies) and of the European Automobile Manufacturers Association. He is a Member of the Canadian Institute of Chartered Accountants. He holds the honor of Cavaliere del Lavoro. Mr. Marchionne is a Licensed Barrister, Solicitor and a Chartered Accountant. He has a Bachelor of Commerce degree from the University of Windsor, and a Bachelor of Arts, Major in Philosophy from the University of Toronto. Mr. Marchionne obtained a Bachelor of Laws from the Osgoode Hall Law School York University of Toronto, Canada and a Master's degree in Business Administration from the University of Windsor, Canada in 1980. He also holds a degree ad honorem in Industrial Engineering and Management from Polytechnic University in Turin a Master's degree honoris causa from the CUOA Foundation, a degree in Economics honoris causa from the University of Cassino, and an honorary Doctor of Laws degree from the University of Windsor.
Corporate Headquarters*
Via Nizza, 250 Turin, Turin 10126
Italy
Phone: 39 0110 06 11 11 Fax: --
Board Members Memberships*
Former Non-Executive Vice Chairman, Member of Governance & Nominating Committee and Member of Strategy Committee Chairman Director Chairman Chairman and Chief Executive Officer of Fiat Former Chairman of the Board Chairman Non-Independent Director and Member of Strategy Committee Vice Chairman Director Chairman and Member of Professional Conduct Committee Chairman of the Board Chairman and Member of the Board of Directors Chairman and Chief Executive Officer of Fiat S P A Director 1999-N/A Former Director, Member of Nomination and Compensation Committee and Director of Lonza Group Ltd 2000-N/A Former Director, Chairman of Audit Committee and Member of Compensation Committee 2001-Present Chairman of the Board, Chairman of Audit Committee, Chairman of Nomination & Remuneration Committee and Chairman of Professional Conduct Committee 2003-Present Chief Executive Officer and Director 2004-Present Chairman and Member of Corporate Governance & Compensation Committee 2008-Present Director, Member of Audit Committee, Member of Nominating & Corporate Governance Committee, Member of Compensation & Leadership Development Committee and Member of Finance Committee 2009-N/A Former Chief Executive Officer and Director 2009-Present Chairman, Chief Executive officer, President and Chief Operating officer 2011-Present Vice Chairman
Education*
Bachelor's Degree University Of Windsor MBA 1980 University Of Windsor LLB Osgoode Hall Law School Bachelor's Degree University of Toronto BA University of Toronto Unknown/Other Education Polytechnic Institute of New York University Bachelor's Degree Polytechnic Institute of New York University Doctorate University of Toledo
Other Affiliations*
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Annual Compensation*
There is no Annual Compensation data available.
Stock Options*
There is no Stock Options data available.
Total Compensation*
There is no Total Compensation data available.
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*Data is at least as current as the most recent Definitive Proxy.