ITA

Governance

Governance Ifis Npl Investing and Ifis Npl Servicing

Ifis Npl Investing S.p.A.

Board of Directors and Board of Statutory Auditors

Board of Directors	Members
President	Luca Lo Giudice
Chief Executive Officer and Director	Katia Mariotti
Director	Ernesto Fürstenberg Fassio
Director	Frederik Geertman
Director	Alberto Staccione
Director	Monica Billio
Director	Simona Arduini

Board of Statutory Auditors	Members
President	Paolo Bifulco
Standing Auditor	Marinella Monterumisi
Standing Auditor	Massimo Donati
Alternate Auditor	Ferruccio Di Lenardo
Alternate Auditor	Franco Olivetti

Corporate Documents Ifis Npl Investing S.p.A.

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Ifis Npl Servicing S.p.A.

Board of Directors and Board of Statutory Auditors

Board of Directors	Members
President	Luca Lo Giudice
Director	Fabio Lanza
Director	Rosalba Benedetto
Director	Simona Arduini
Director	Katia Mariotti
Director	Alfredo Enria

Board of Statutory Auditors	Members
President	Marilena Segnana
Standing Auditor	Marinella Monterumisi
Standing Auditor	Raffaella Ferrai
Standing Auditor	Paolo Bifulco
Standing Auditor	Wether Montanari

Corporate Documents Ifis Npl Servicing S.p.A.

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