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	Katia Mariotti
Director	Alberto Staccione
Director	Frederik Geertman
Indipendent Director	Monica Billio

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.

Art. of Association Code of Ethics

Ifis Npl Servicing S.p.A.

Board of Directors and Board of Statutory Auditors

Board of Directors	Members
President	Ernesto Fürstenberg Fassio
Vice-President	Roberto Diacetti
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.

Art. of Association Code of Ethics