text: **BOARD OF DIRECTORS AND AUDITORS** **EXECUTIVE COMMITTEE MEMBERS**
  
  **Representative Board Members** Carlos Ghosn 
  
  Carlos Ghosn  Toshiyuki Shiga 
  
  Itaru Koeda 
  President and Co-Chairman 
  Tadao Takahashi 
  Itaru Koeda 
  Hiroto Saikawa 
  Co-Chairman 
  Mitsuhiko Yamashita 
  Toshiyuki Shiga 
  Carlos Tavares 
  
  Alain-Pierre Raynaud  Co-Chairman 
  
  **Board Members**
  
  Tadao Takahashi 
  (As of June 21, 2005) 
  Hiroto Saikawa 
  
  Mitsuhiko Yamashita 
  
  Carlos Tavares 
  
  Shemaya Lévy 
  
  Patrick Pélata 
  
  **Auditors**
  
  Hisayoshi Kojima 
  
  Shinji Ichishima 
  
  Keishi Imamura 
  
  Haruo Murakami 