PRESS RELEASE

THE BOARD OF DIRECTORS APPOINTS ALESSANDRO TROTTER AS CHAIRMAN

LUIGI LOVAGLIO AS CHIEF EXECUTIVE OFFICER

Sondrio, 19 April 2021 - The Board of Directors, which met after the Shareholders meeting held this morning, has appointed Alessandro Trotter as Chairman, Stefano Caselli and Massimiliano Scrocchi as Vice-Chairman, designating Stefano Caselli as Deputy-Chair, and Luigi Lovaglio as Chief Executive Officer.

The Board of Directors also appointed the members of the Board committees for the three-year period from 2021 to 2023, as follows:

  • Nomination Committee: Teresa Naddeo (Chair), Paola Bruno and Massimiliano Scrocchi
  • Remuneration Committee: Paola Bruno (Chair), Maria Giovanna Calloni and Massimiliano Scrocchi
  • Risk Committee: Fausto Galmarini (Chair), Livia Aliberti Amidani and Stefano Gatti
  • RPT Committee (Related Party Transactions): Livia Aliberti Amidani (Chair), Annalisa Donesana and Serena Gatteschi

The assessment of the independence requirements under the applicable law will be performed in an upcoming meeting of the Board of Directors. The outcome of the assessment shall be then communicated to the market.

Contacts:

Investor relations

Media relations

Image Building

+39 02 80637127

+39 02 80637403

Cristina Fossati,

Anna Pirtali

investorrelations@creval.it

mediarelations@creval.it

+39 02 89011300

creval@imagebuilding.it

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Creval - Credito Valtellinese S.p.A. published this content on 19 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2021 17:24:05 UTC.