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Credito Emiliano SpA (EMBI.MI)

EMBI.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Giorgio Ferrari

85 Non-Executive Chairman of the Board

Ignazio Maramotti

57 2012 Vice Chairman of the Board

Lucio Zanon Di Valgiurata

62 2012 Vice Chairman of the Board

Paolo Tommasini

2007 Chief Accounting Officer, Financial Reporting Officer

Angelo Campani

2017 Joint General Manager

Nazzareno Gregori

2017 General Manager

Stefano Morellini

2017 Deputy General Manager

Stefano Pilastri

2017 Deputy General Manager

Enrico Corradi

62 Executive Director

Ugo Medici

78 Executive Director

Giuliano Baroni

Central Manager

Giuliano Cassinadri

Central Manager

Paolo Magnani

Deputy Central Manager

Francesco Reggiani

Deputy Central Manager

Rossano Zanichelli

Central Co-Manager

Ottorino Righetti

2005 Secretary

Claudia Alfieri

43 2017 Non-Executive Director

Giorgia Fontanesi

47 2012 Non-Executive Director

Benedetto Renda

67 Non-Executive Director

Giovanni Viani

57 2006 Non-Executive Director

Ernestina Morstofolini

59 2013 Non-Executive Independent Director

Paola Schwizer

53 2012 Non-Executive Independent Director

Corrado Spaggiari

79 Non-Executive Independent Director

Daniele Morlini

2017 Investor Relations Officer

Biographies

Name Description

Giorgio Ferrari

Mr. Giorgio Ferrari serves as Non-Executive Chairman of the Board of Credito Emiliano S.p.A. He is Member of the Audit, Remuneration and Nominating Committees of the Company. He is Chairman of Credito Emiliano S.p.A.

Ignazio Maramotti

Mr. Ignazio Maramotti has served as Vice Chairman of the Board of Credito Emiliano S.p.A. since April 27, 2012. He is Member of the Executive Committee of the Company. He is Member of the Executive Committee within the Company.

Lucio Zanon Di Valgiurata

Dr. Lucio Zanon Di Valgiurata has served as Vice Chairman of the Board of Credito Emiliano S.p.A. since April 27, 2012. He is Member of the Executive Committee of the Company. Prior to that, he served as Executive Director of the Company. He has been Director of CREDITO EMILIANO HOLDING SPA, Chairman and Chief Executive Officer of FENERA HOLDING SpA, Sole Director of FENERA PARTECIPAZIONI SRL.

Paolo Tommasini

Angelo Campani

Mr. Angelo Campani serves as Joint General Manager of Credito Emiliano S.p.A. He was Deputy General Manager of Credito Emiliano S.p.A. from April 27, 2012. Prior to his appointment he served as Central Director of the Company. For a number of years he served as Director of Personnel of the Company. He is also responsible of the commercial business unit within the Company as from May 2011.

Nazzareno Gregori

Mr. Nazzareno Gregori serves as General Manager of Credito Emiliano S.p.A. He was Deputy General Manager of Credito Emiliano S.p.A. from April 27, 2012. Prior to his appointment he served as Central Director of the Company. He is also responsible for risk control, general affairs, logistics, operations and Information Technologies activities within the Company. He was also responsible for the audit activities within the Company.

Stefano Morellini

Stefano Pilastri

Enrico Corradi

Mr. Enrico Corradi serves as Executive Director of Credito Emiliano S.p.A. He is Chairman of the Executive Committee of the Company. He has been Member of CREDITO EMILIANO HOLDING SPA and DAVIDE CAMPARI MILANO SPA, among others.

Ugo Medici

Mr. Ugo Medici has served as Executive Director of Credito Emiliano S.p.A. since April 30, 2009. He is Member of the Audit, Remuneration and Executive Committees of the Company. Prior to his appointment he served as Executive Director of the Company. He has been Director of MAX MARA FASHION GROUP SRL, among others.

Giuliano Baroni

Giuliano Cassinadri

Paolo Magnani

Francesco Reggiani

Rossano Zanichelli

Ottorino Righetti

Claudia Alfieri

Giorgia Fontanesi

Benedetto Renda

Mr. Benedetto Renda serves as Non-Executive Director of Credito Emiliano S.p.A.

Giovanni Viani

Mr. Giovanni Viani has served as Non-Executive Director of Credito Emiliano S.p.A. since April 28, 2006. He has been Director of PICTET & CIE (EUROPE) SA and CAMPARI INTERNATIONAL.

Ernestina Morstofolini

Ms. Ernestina Morstofolini has acted as Non-Executive Independent Director of CREDITO EMILIANO S.P.A. since December 19, 2013. She is Member of the Remuneration and Nominating Committees of the Company.

Paola Schwizer

Ms. Paola Schwizer has acted as Non-Executive Independent Director of CREDITO EMILIANO S.P.A. since April 27, 2012. She is Chairman of the Audit and Remuneration Committees.

Corrado Spaggiari

Mr. Corrado Spaggiari acts as Non-Executive Independent Director of CREDITO EMILIANO S.P.A. He is Member of the Audit Committee and Chairman of the Nominating Committee of the Company.

Daniele Morlini