International Finance and Accounting Handbook

(avery) #1
13 • 36

Ford


Hyundai


Jiangling


Toyota


Fiat

Motor

Motor

Motors

Motor

Volkswagen

S.p.A.

Company

Company

Corp.

Corp.

AG

Home Country

Italy

United States

South Korea

People’s

Japan

Germany

Republicof China

Trading Status in the United States

NYSE

NYSE

OTC

OTC

NYSE

OTC

A. Directors and Senior ManagementCompany Directors1. Names of company directors

20F, ARS,

Proxy, 10Q,

AGM

ARS, Int

AGM, ARS,

AGM, ARS

Int Rep

ARS, AGM

(limited

Rep

20F, Int Rep

information)


  1. Business experience of company


20F

Proxy, ARS,

AGM-only limited

20F

directors

AGM

informationgiven—fordirectors only

Senior Management3. Names of senior managers

20F

Proxy, ARS

ARS, Int

AGM, 20F

ARS

Rep

ARS, Int Rep


  1. Business experience of senior managers


20F

Proxy, ARS

20F


  1. Functions and areas of experience in the


20F

Proxy, ARS

ARS, Int

AGM, 20F

ARS

Company (applicable to

Rep

senior management)


  1. Nature of any family relationship between


any directors and senior management


  1. Any arrangements or understanding with


20F: “None were

major shareholders, customers, suppliers

appointed pur-

or others, pursuant to which any person

suant to (such)

referred to above was selected as a director

an arrangement

or member of senior management.

or understanding”

B. Compensation

Provide the following information for thelast full financial year for the company’sdirectors and members of its administrative,supervisory or management bodies:
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