Press release

San Donato Milanese, 25 November 2021 – The Board of Directors of Cerved Group S.p.A., (the “Company” or the “Group”), primary operator in Italy in credit risk analysis and credit management, met on the date hereof to appoint the corporate positions and committees following the Shareholders’ Meeting met on the date hereof as well, which, inter alia, elected into office a new Board of Directors.
The appointments made by the new Board of Directors will remain in place until the Shareholders’ Meeting that will be called upon to approve the Financial Statements of the Company for the year ending 31 December 2022. Aurelio Regina was appointed Chairman. Andrea Mignanelli was appointed Chief Executive Officer.
The Board of Directors ascertained, with respect to all of its members, that there are no causes for non-electability nor incompatibility and that all have the prerequisites of honourability and professionality required by applicable law, and also ascertained that the directors Anna Zanardi, Elvina Finzi, Giulia Cavalli, Elena Toson, Stefano Caselli, Aurelio Regina, Alessandra Ferrari, possess the independence prerequisites required by law and by the Corporate Governance Code for listed companies.