Board of Directors

1. Carlo Alberto Montagna (President) - Associate at The Directors’ Office - Independent Director
2. Paul Guillaume - Independent Director
3. Giuseppe Distefano - Director General Alessia
4. Simon Bergman

Conducting person

1. Giuseppe Distefano
2. Alberto Cavadini

Custodian, Administrator and Register

Banque et Caisse d’Epargne de l’Etat Luxembourg

Sub-Administrator

European Fund Administration Luxembourg

External Auditor

Deloitte Audit Luxembourg