CNH Industrial NV Annual Shareholders Meeting Transcript

Apr 14, 2023 / 12:30PM GMT
Dirk-Jan Smit - Freshfields Bruckhaus Deringer LLP - Partner

Ladies and gentlemen, on behalf of the Board, I, Dirk-Jan Smit of Freshfields Amsterdam, civil law notary, as Chair of this meeting, would like to welcome you to the CNH Industrial N.V. Annual General Meeting of Shareholders.

Ms. Suzanne Heywood, Chair; and Mr. Scott Wine, Chief Executive Officer of the company, are attending this meeting through a simultaneous remote connection. Several other members of the company's Board of Directors are also remotely attending this meeting. Mr. Laan from Ernst & Young, the company's external auditor for 2022, is attending the meeting and available to answer questions relating to the audit report in connection with the discussion of Agenda Item 2.b. Mr. Bert Spijkervet, deputy civil law notary of Freshfields Amsterdam, is appointed as Secretary of this meeting and for preparing notarial minutes of this meeting.

Other company's officers, including: Oddone Incisa, Chief Financial Officer; and Mr. Roberto Russo, Chief Legal & Compliance Officer, are also assisting this

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