Company Bodies - TreviFin

(IN OFFICE UNTIL THE APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2021)

COMPANY BODIES (IN OFFICE UNTIL THE APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31st, 2021)

CHAIRMAN
Luca d'Agnese

VICE PRESIDENT
Cesare Trevisani

CEO
Giuseppe Caselli

CRO
Sergio Iasi

BOARD MEMBERS Giuseppe Caselli Luca d'Agnese Cinzia Farisè (Non executive and indipendent director) Tommaso Sabato (Non executive and non indipendent director) Marta Dassù (Non executive and indipendent director) Cristina Finocchi Mahne (Non executive and indipendent director) Sergio Iasi Elisabetta Oliveri (Non executive and indipendent director) Alessandro Piccioni (Non executive and indipendent director) Rita Rolli (Non executive and indipendent director) Cesare Trevisani
STATUTORY AUDITORS (in office until the approval of the financial statements as at december 31st, 2021) Statutory Auditors Marco Vicini (President) Raffaele Ferrara Mara Pierini
OTHER COMPANY BODIES Managing Director supervising the functioning of the Internal Control System and Risk Giuseppe Caselli
Committee for the nomination and remuneration of the Managing Directors Elisabetta Oliveri (President) Cristina Finocchi Mahne Alessandro Piccioni	Committee Related Parties Marta Dassù (President) Elisabetta Oliveri Rita Rolli
Committee for the Internal Control, Risk and Sustainability Rita Rolli Cristina Finocchi Mahne Tommaso Sabato	Supervisory Board Organizational Model Enzo Spisni (President) Floriana Francesconi Matteo Tradii () () Mr. Matteo Tradii took up his position as member of Supervisory Board on February 24, 2020 due to resignation of Mr. Gerardo Diamanti.
Group C.F.O., according to Italian new Law 262/05 on public companies Massimo Sala Appointed on September 30, 2019 Board of Directors' Meeting
AUDITING COMPANY KPMG S.p.A. (appointed on May 15, 2017 and in office until the Shareholders' Meeting called to approve the financial statements at December 31, 2025)