| Sergio Marchionne
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| Chairman of the Board of Directors
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Age: 57
Bio & Compensation - Reuters
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| Harold D. Boyanovsky
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| President, Chief Executive Officer, Director
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|
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Age: 65
Bio & Compensation - Reuters
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| Steven Bierman CPA
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| Interim Chief Financial Officer, President of CNH Capital
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Age: 54
Bio & Compensation - Reuters
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| James E. McCullough
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| President, Construction Equipment
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|
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Age: 59
Bio & Compensation - Reuters
|
| Randal W. Baker
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| President, Case IH Agricultural Equipment
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|
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Age: 46
Bio & Compensation - Reuters
|
| Pierre Fleck
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| President of CNH Parts and Service
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Age: 43
Bio & Compensation - Reuters
|
| Franco Fusignani
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| President and Chief Executive Officer of CNH International SA
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|
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Age: 64
Bio & Compensation - Reuters
|
| Barry Engle
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| President and Chief Executive Officer, New Holland Agricultural Equipment Spa
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|
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Age: 45
Bio & Compensation - Reuters
|
| Michael P. Going
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| Senior Vice President, General Counsel, Secretary
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|
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Age: 47
Bio & Compensation - Reuters
|
| Kenneth Lipper
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| Director
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|
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Age: 68
Bio & Compensation - Reuters
|