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IVS Group SA (IVS.MI)

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Summary

Name Age Since Current Position

Paolo Covre

2017 Chairman

Antonio Tartaro

2015 Co-Chief Executive Officer, Chief Financial Officer, Director

Massimo Paravisi

2012 Co-Chief Executive Officer, Director

Massimo Trapletti

2012 Co-Chief Executive Officer, Director

Vito Gamberale

2012 Vice Chairman of the Board of Directors

Adriana Cerea

2012 Director

Monica Cerea

2012 Director

Carlo De Puppi

2016 Director

Carlo Salvatori

75 2016 Director

Maurizio Traglio

2016 Director

Carlo Mammola

55 2012 Non-Executive Director

Mariella Trapletti

2012 Non-Executive Director

Raffaele Agrusti

60 2017 Independent Director

Franco Tat

2015 Independent Director

Luigi De Puppi

2012 Independent Non-Executive Director

Mariano Frey

2010 Non-Executive Independent Director

Marco Gallarati

2012 Investor Relations Officer

Biographies

Name Description

Paolo Covre

Mr. Paolo Covre serves as Chairman of IVS Group S.A. since August 29, 2017. He was Vice Chairman of the Board of Directors at IVS Group S.A. from May 16, 2012. He began his career in 1970, working in companies owning to Zanussi Group. In 1981, he became Certified Public Accountant registered with the college of Certified Public Accountant in Friuli. In 1995, he founded CP & PARTNERS SRL, a consulting company. Subsequently, in 1999, he founded STUDIO ASSOCIATO CP & PARTNERS. Mr. Covre currently also holds several other posts, including Chairman of the Board of Directors at SISVEL S.p.A. and SIGMA S.p.A., Vice Chairman of the Board of Directors at IVS Italia S.p.A. and at SIM2 MULTIMEDIA S.p.A.., Director at Goriziane Group S.p.A. and Sole Director at EUROFINIM S.r.l., among others.

Antonio Tartaro

Mr. Antonio Tartaro serves as Co-Chief Executive Officer, Chief Financial Officer, Director at IVS Group S.A. He is Chief Financial Officer and Director of IVS Group SA since May 16, 2012. Prior to that, he was Chief Financial Officer and Chief Information Officer of Bianchi Vending S.p.A. He also collaborated in the start up of the company's new branches in Chile and Europe. From 2000 to 2002, he was Managing Director of Nuova Bianchi S.p.A and from 1994 to 1999, he served as Project Manager of S.E.F. - Servizi Economici e Finanziari S.r.l. He began his career in Studio Associato Tartaro.

Massimo Paravisi

Massimo Trapletti

Mr. Massimo Trapletti serves as Co-Chief Executive Officer and Director of IVS Group S.A. since May 16, 2012. He was appointed as the Company's Co-Chief Executive Officer in 2008. Mr. Trapletti is also Chief Executive Officer of IVS Italia S.p.A. and was Chief Executive Officer of BVG S.p.A, the company that merged with Bianchi Vending S.p.A. of which he was General Manager. He was also Branch Manager of Moto Vespa S.A. and, from 1989 to 1991, worked as Commercial Director for Italy at FIV Edoardo Bianchi. He began his career in Slim Italiana S.p.A. as Factory Manager.

Vito Gamberale

Mr. Vito Alfonso Gamberale serves as Vice Chairman of the Board of Directors of IVS Group S.A. since May 16, 2012. Prior to that, he served as Chairman of the Board of Directors of the Company since October 21, 2010. Mr. Gamberale is Chief Executive Officer of Fondi Italiani per le Infrastrutture SGR S.p.A. He has worked with F2i fund since its establishment in January 2007. He was previously Chief Executive Officer of Autostrade S.p.A., Deputy Chairman of 21 Investimenti, Chief Executive Officer of SIP and Chief Executive Officer of Tim (Telecom Italia Mobile). From 1984 to 1991, he was Chairman and Chief Executive Officer of several companies of the ENI group. He began his career in the corporate finance sector, working for M&A, startup, restructuring and privatization transactions, initially at IMI (Istituto Mobiliare Italiano) and then at GEPI (Societa per le Gestioni e Partecipazioni Industriali). Mr. Gamberale is currently also Chairman of Amici della Speranza Association.

Adriana Cerea

Ms. Adriana Cerea serves as Director of IVS Group SA since May 16, 2012. She is Chief Executive Officer of IVS Italia S.p.A. and was responsible for the Human Resources area and also for Corporate Relations, Administrative and Accounting of Bergamo Distributori S.p.A., Elledi S.r.l. and Gestioni Servizi Automatici S.r.l. until their incorporation in IVS Italia S.p.A. in 2006. Since then, she is also responsible for the Human Resources area of IVS Italia S.p.A.

Monica Cerea

Ms. Monica Cerea is Director of IVS Group S.A. since May 16, 2012. She worked in LD S.r.l. from 1999 to 2004, being responsible for the administrative and accounting area. In 2005, she collaborated with Studio Tributario di Romano di Lombardia as Tax Advisor and as Labour Advisor. Since 2008, she has worked in IVS Italia S.p.A. in Human Resources area (compensation and benefit), where she is responsible, among others, for job description and job analysis.

Carlo De Puppi

Carlo Salvatori

Maurizio Traglio

Carlo Mammola

Mr. Carlo Giovanni Mammola is Non-Executive Director of IVS Group SA since May 16, 2012. He previously served at the Company as Chief Executive Officer, Project Manager and Executive Director since October 21, 2010. He is Founding and Managing Partner of Argan Capital Advisors LLP, a pan-European Private Equity Fund and also Member of Argan's Investment Committee. He leads Argan's investment activity in the Italian market and heads Argan's Milan Office. Mr. Mammola has over 20 years of private equity experience and joined the Argan team in 2000. Since then, he has, among others, led and realized the investments in Alfatherm and N&W Global Vending and led the investment in Faster, where he is currently a Board Member. He is also Deputy Chairman of the European Mid-Market Platform Council and Director of the European Private Equity and Venture Capital Association (EVCA). Before joining the Argan team, he worked at Paribas Affaires Industrielles (PAI), where he was Managing Director and Partner, responsible for Italy (from 1998 to 2000), prior to which he was Managing Director and Partner at Sopaf, the Italian merchant bank (from 1990 to 1997) and worked for the Olivetti Group (from 1984 to 1990). Since 1987, he has been Professor of Management at Universita Commerciale Luigi Bocconi in Milan and, since 1999, a Member of its Advisory Committee. He holds a Master of Business Administration from Universita Commerciale Luigi Bocconi in Milan and also gained a degree in Mechanical Engineering from Politecnico di Torino.

Mariella Trapletti

Ms. Mariella Trapletti serves as Non-Executive Director of IVS Group S.A. since May 16, 2012. She began her career in 1972 at Chiordi Sud S.p.a. and Silm Italiana S.p.a., being responsible for their managing area until 1978. From 1978 to 1979, she was responsible for the managing area of ChiordaNord S.p.a. From 1979 to 1991, she was Administrative Manager of Fiv. Edoardo Bianchi, then subsequently, from 1991 to 2008, worked as Administrative Manager of Bianchi Vending S.p.a.

Raffaele Agrusti

Franco Tat

Luigi De Puppi

Mr. Luigi De Puppi serves as Independent Non-Executive Director of IVS Group S.A. since May 16, 2012 and is also Member of the Company's Audit and Risk Committee. He is also Chairman of Alleanza Toro S.p.A. and of DAS. In 1973, Mr. De Puppi worked for Olivetti as Assistant of the Chairman for the finance area of Olivetti Corporation of America and Responsible for the areas of finance, administration and control of Olivetti Argentina S.A. In 1983, he was appointed as Responsible for the planning and control of the Raggruppamento Chimica Fine, a part of the Montedison group. In 1984, he was appointed as Responsible for the finance and control area of Industrie Zanussi S.p.A., in 1990 as General Director of Industrie Zanussi S.p.A. and in 1996 as Managing Director of Electrolux Zanussi S.p.A. In 2001, he was appointed as Director of Benetton Group S.p.A. From May 2003 to June 2006, he was Director and General Director of Banca Popolare FriulAdria S.p.A. From October 2006 to October 2009, he worked as Chairman and Managing Director of Toro Assicurazioni S.p.A., Chairman of DAS and of Augusta Assicurazioni S.p.A., Assistant Chairman of Augusta Vita S.p.A. and finally Director of Consorzio G.B.S. From October 2009 to May 2011, he served as Managing Director of Alleanza Toro S.p.A., Chairman of DAS and of Augusta Assicurazioni S.p.A., Assistant Chairman of Augusta Vita S.p.A. and Director of Consorzio G.B.S. He worked also as Responsible for trading and as Assistant Director responsible for the area Food & Sundries Dept at Mitsui Co. Italia. Mr. De Puppi currently also holds several other posts, including Chairman of Veneta Factoring S.p.A. and Assistant Chairman of Electrolux International S.p.A., among others.

Mariano Frey

Dr. Mariano Ermanno Frey is Non-Executive Independent Director of IVS Group S.A. since October 21, 2010 and is also Member of the Company's Audit and Risk Committee and the Nominee and Compensation Committee. He is Senior Partner and Chairman of the Board of the Italian Unit and Member of the Board of the Portugal Unit of Roland Berger Strategy Consultants. Mr. Frey is also Managing Director at Berger Frey Advisor and Member of the Boards of Milano Assicurazioni S.p.A., Cidi S.p.A. and several nonprofit organizations. From 2001 to 2005, he was Advisor to Commissione Attivita Produttive of the Italian Parliament. After graduating from Universita Commerciale Luigi Bocconi in Milan, Mr. Frey started his professional career in 1960 at Acciaierie Falck and later on joined its Economist Intelligence Unit as Senior Researcher. In 1969, together with Prof. Roland Berger, he set up the Italian branch of Roland Berger Strategy Consultants and became its Senior Partner.

Marco Gallarati