Company Bodies - TreviFin

(IN OFFICE UNTIL THE APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2024)

COMPANY BODIES (IN OFFICE UNTIL THE APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31st, 2024)

CHAIRMAN
Paolo Besozzi
CEO
Giuseppe Caselli

BOARD MEMBERS Giuseppe Caselli Bartolomeo Cozzoli (Non executive and indipendent director) Davide Contini (Non executive and indipendent director) Davide Manunta (executive director) Alessandro Piccioni (Non executive and indipendent director) Sara Kraus (Non executive and indipendent director) Elisabetta Oliveri (Non executive and indipendent director) Manuela Franchi (Non executive and indipendent director) Cristina De Benetti (Non executive and indipendent director) Paolo Besozzi (Non executive and indipendent director)
STATUTORY AUDITORS (in office until the approval of the financial statements as at december 31st, 2024) Statutory Auditors Marco Vicini (Chairman) Francesca Parente (Standing Auditor) Mara Pierini (Standing Auditor) Barbara Cavalieri (Alternate Auditor) Massimo Giondi (Alternate Auditor)
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 Alessandro Piccioni (President) Elisabetta Oliveri Bartolomeo Cozzoli	Committee Related Parties Cristina De Benetti (President) Sara Kraus Davide Contini
Committee for the Internal Control, Risk and Sustainability Manuela Franchi (President) Elisabetta Oliveri Davide Manunta	Supervisory Board Organizational Model Floriana Francesconi (President) Yuri Zugolaro Valeria Sarti
Group C.F.O., according to Italian new Law 262/05 on public companies Massimo Sala Confirmed on August 11, 2022 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)