United Kingdom

Cerved Group SpA (CERV.MI)

CERV.MI on Milan Stock Exchange

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Name Age Since Current Position

Fabio Cerchiai

74 2014 Independent Chairman of the Board

Marco Nespolo

45 2016 Chief Executive Officer

Gianandrea De Bernardis

53 2016 Executive Vice Chairman

Giovanni Sartor

62 Chief Financial Officer, Financial Reporting Officer

Andrea Mignanelli

CEO of Cerved Credit Management Group, Director