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

Katia Mariotti

Director

Alberto Staccione

Director

Frederik Geertman

Indipendent Director

Monica Billio

Indipendent 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.

Ifis Npl Servicing S.p.A.

Board of Directors and Board of Statutory Auditors

Board of Directors

Members

President

Ernesto Fürstenberg Fassio

Director

Simona Arduini

Director

Katia Mariotti

Director

Alfredo Enria

Director

Luca Lo Giudice

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.