ENRICO CORALI Born in Trescore Balneario (Bergamo) Italy, on 28 March 1964 Law Degree, University of Milan Professional experience Past experience: - (10/2007-10/2010) Chairman of the Board of Directors of Selma Leasing S.p.A. (leasing company belonging to a publicly traded banking group included in the FTSE MIB 30 – Group); - (4/2008-09/2012) Chairman of the Board of Directors of Banca di Legnano S.p.A. (credit institution belonging to a publicly traded banking group included in the FTSE MIB 30 - BPM Group); - (12/2005-12/2011) Chairman of the Board of Directors di BAS Servizi Idrici Integrati S.p.A. (company belonging to a publicly traded group included in the FTSE MIB 30 - A2A Group); - Vice Chairman of Cassa di Risparmio di Alessandria S.p.A.; - Member of the (first) Board of Directors of EXPO 2015 S.p.A.; - (04/2006-04/2012) member of the Board of Directors and the Executive Committee of SCRL ( included in the FTSE MIB 30);

Other past experience: - Member: Board of Directors and the Oversight Committee of Finlombarda S.p.A. (a financial company controlled by the Region of Lombardy); Board of Directors of Autostrada Pedemontana Lombarda S.p.A. (company owned by the Region of Lombardy and a publicly traded banking group included in the FTSE MIB 30 – Group); Board of Directors of Banca Crediop S.p.A. (Dexia Crédit Local Group, Belgium); Board of Directors of the European Association of Public (Brussels); Board of Directors of Multiservizi Nord Milano S.p.A. (public company active in in- house management of the waste cycle); Board of Directors of Calore e Servizi S.p.A. (A2A Group); - Vice Chairman of the Board of Directors of Fondazione Comunitaria Ticino-Olona (Fondazione Cariplo). Current position:

- Chairman of the oversight body for CAP HOLDING S.p.A. (public company active in in-house management of the integrated water cycle in the Provinces of Milan, Lodi and Monza/Brianza)

Government experience Past experience: - Economic/legal director of Ministry for Agricultural, Food and Forestry Policies (Renzi government); - Sole director of ISA S.p.A. (Istituto Sviluppo Agroalimentare), a financial company established pursuant to Article 106 of the Consolidated Banking Act, with the Ministry for Agricultural, Food and Forestry Policies as the sole shareholder, operating in agro-industrial field pursuant to Law No. 266/1997 (Article 23) and Law No. 662/96 (Article 2, Paragraphs 132 and 132-bis); - Chairman of the Board of Directors of SIN S.p.A., a public-private partnership, with the Ministry for Agricultural, Food and Forestry Policies as the majority shareholder (52%), and active in the fulfilment of the tasks carried out by the Agricultural Funding Agency (AGEA), and the management and development of the National Information System for Agricultural Development (SIAN); - Member of the Observatory for Transparency and Control for Legality for the Province of Milan.

Current position: - Extraordinary commissioner of the Institute of Services for the Agro-Food Market (ISMEA) (*), an economic entity overseen by the Ministry for Agricultural, Food and Forestry Policies, created by the incorporation into ISMEA of ISA S.p.A. and SGFA S.r.l., and active in providing guarantees and financing at market conditions (namely, in conformity with the regulations on State aid) as provided by the Italian legal system for the benefit of the Italian agro-food industry.

(*) Appointed by the President of the Republic to the position of Chairman of the Board of Directors of ISMEA on 16 February 2017, subject to the approval of Parliament and the resolution of the Council of Ministers (appointment confirmation process is ongoing).

- Chairman of the Independent Valuation Body of Agricultural Funding Agency (AGEA).

Academic activity 1999 to present - Professor of Public Law (presently on leave for public service commitments) at the Department of Law, University of Bergamo.

Publications Author of various monographs and publications, in particular, on public services, fiscal federalism, the financing of works and projects through public capital and public intermediaries, and the governance of public companies.

Member of the Scientific Committee for the publications “Servizi e Società” and “Management of Utilities.”

Other information Former official of CPL of the Financial Police (Guardia di Finanza). Contributor to the drafting of the first Local Plans for Integrated Water-Cycle Management and Waste- Cycle Management for the Province of Milan, and contributor to the drafting of the Region of Lombardy Law No. 26/03, and subsequent amendments, with regard to local services of general economic interest.