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Stefano CAMPOCCIA

President - Banking & Finance - Investment Funds

Partner and President of Supercapital

Graduated in Law and mastered in Corporate Law at the Bocconi University of Milan. Degree of English for Lawyer at the International Business School of London. Defense Counselor at the Court of Cassation as Registered Lawyer. High skilled lawyer at the Milan court and then in that of Treviso.

Advisor on the drafting of the “Lega Serie A” project by the “Lega Serie B”, contributing in the developing of the criteria to spread the television rights. Expert in contract and corporate law with experience with relevant commercial companies (Riello Spa Group, Finpe Spa, Fiorucci Spa, Rizzani De Eccher Spa, 21 Investimenti Spa, Palladio Finanziaria Spa, Alpi Eagles Spa, Udinese Calcio Spa, Sigla Spa) and financial companies registered in the Registries provided for the TU in banking matters, as well as in Italian and foreign companies having as their object the Merchant Banking. Carrying out consultancy and legal assistance in the acquisition and disposal of share packages, the formation of block syndicate agreements and company voting of significant commercial entities. Managing the activities for structured finance in structuring loans and bond issues. Managing the professional activity to the listing on the official lists of securities of commercial companies. Skilled in the Structured Finance Sector.

Positions in commercial companies

Member of the Board of Directors and Chairman of the Internal Control Committee of SNAI SPA. Member of the Board of Directors of Trieste Adriatic Maritime Initiatives, shareholder of the Trieste Cruise Terminal. Member of the Board of Directors of the company VSL SPA. Deputy Chairman of the Board of Directors of the company UDINESE CALCIO SPA. Chairman of the Board of Directors of the company CLARIS LEASING SPA. Member of the Board of Directors of the RIELLO SPA company. Member of the Board of Directors of the RIELLO GROUP SPA company.

Member of the Board of Directors of the company VISOTTICA INDUSTRIE SPA. Former member of the Board of Directors of the company G. & C. Holding Spa, a holding company holding 3,10 % of shares capital of Alitalia. Former member of the Board of Directors of RIELLO INTERNATIONAL SPA. Former member of the Board of Directors of the company COSTRUZIONI NORD. Already Chairman of the Board of Statutory Auditors of the company Efigestioni SGR SPA. Former Chairman of the Board of Directors of the company POZZO SPA. Former member of the Board of Directors of FREUD SPA. Former Chairman of the Board of Directors of the company AUTODROMO DEL VENETO Former member of the Board of Directors of the company TESAN SPA. Former member of the Board of Directors and member of the internal control committee pursuant to Law 231, of the company PALLADIO FINANZIARIA SPA.

Already part of the company’s Board of Directors of ALPI EAGLES SPA, airline carrier. Already member of the Board of Directors of the Company AER.TRE. Spa, owner of the Treviso International Airport. Former member of the Board of Directors and of the Executive Committee of the company VENETO SVILUPPO SPA. Former Member of the Board of Directors and Chairman of the company Genoa Cricket & Football Club SPA. Former technical member of the Retex Fund Committee (private equity fund under Italian law), which was set up and activated as project leader on the Veneto Sviluppo SPA Board of Directors. Former member of the Executive Council of the Taxation and International Finance Center at the CUOA of Altavilla Vicentina. Former member of the Board of Statutory Auditors of the company 21 Investimenti.

Stefano CAMPOCCIA

President - Banking & Finance - Investment Funds

Partner and President of Supercapital

Graduated in Law and mastered in Corporate Law at the Bocconi University of Milan. Degree of English for Lawyer at the International Business School of London. Defense Counselor at the Court of Cassation as Registered Lawyer. High skilled lawyer at the Milan court and then in that of Treviso.

Advisor on the drafting of the “Lega Serie A” project by the “Lega Serie B”, contributing in the developing of the criteria to spread the television rights. Expert in contract and corporate law with experience with relevant commercial companies (Riello Spa Group, Finpe Spa, Fiorucci Spa, Rizzani De Eccher Spa, 21 Investimenti Spa, Palladio Finanziaria Spa, Alpi Eagles Spa, Udinese Calcio Spa, Sigla Spa) and financial companies registered in the Registries provided for the TU in banking matters, as well as in Italian and foreign companies having as their object the Merchant Banking. Carrying out consultancy and legal assistance in the acquisition and disposal of share packages, the formation of block syndicate agreements and company voting of significant commercial entities. Managing the activities for structured finance in structuring loans and bond issues. Managing the professional activity to the listing on the official lists of securities of commercial companies. Skilled in the Structured Finance Sector.

Positions in commercial companies

Member of the Board of Directors and Chairman of the Internal Control Committee of SNAI SPA. Member of the Board of Directors of Trieste Adriatic Maritime Initiatives, shareholder of the Trieste Cruise Terminal. Member of the Board of Directors of the company VSL SPA. Deputy Chairman of the Board of Directors of the company UDINESE CALCIO SPA. Chairman of the Board of Directors of the company CLARIS LEASING SPA. Member of the Board of Directors of the RIELLO SPA company. Member of the Board of Directors of the RIELLO GROUP SPA company.

Member of the Board of Directors of the company VISOTTICA INDUSTRIE SPA. Former member of the Board of Directors of the company G. & C. Holding Spa, a holding company holding 3,10 % of shares capital of Alitalia. Former member of the Board of Directors of RIELLO INTERNATIONAL SPA. Former member of the Board of Directors of the company COSTRUZIONI NORD. Already Chairman of the Board of Statutory Auditors of the company Efigestioni SGR SPA. Former Chairman of the Board of Directors of the company POZZO SPA. Former member of the Board of Directors of FREUD SPA. Former Chairman of the Board of Directors of the company AUTODROMO DEL VENETO Former member of the Board of Directors of the company TESAN SPA. Former member of the Board of Directors and member of the internal control committee pursuant to Law 231, of the company PALLADIO FINANZIARIA SPA.

Already part of the company’s Board of Directors of ALPI EAGLES SPA, airline carrier. Already member of the Board of Directors of the Company AER.TRE. Spa, owner of the Treviso International Airport. Former member of the Board of Directors and of the Executive Committee of the company VENETO SVILUPPO SPA. Former Member of the Board of Directors and Chairman of the company Genoa Cricket & Football Club SPA. Former technical member of the Retex Fund Committee (private equity fund under Italian law), which was set up and activated as project leader on the Veneto Sviluppo SPA Board of Directors. Former member of the Executive Council of the Taxation and International Finance Center at the CUOA of Altavilla Vicentina. Former member of the Board of Statutory Auditors of the company 21 Investimenti.

Stefano CAMPOCCIA

Presidente - Banche e finanza - Fondi di investimento

Partner e Presidente di Supercapital

Laureato in Giurisprudenza e master in Diritto Societario presso l’Università Bocconi di Milano. Laurea in inglese per avvocato presso la International Business School di Londra. Consigliere della Difesa presso la Corte di Cassazione in qualità di Avvocato Registrato. Avvocato specializzato presso il tribunale di Milano e poi in quello di Treviso. Advisor per la redazione del progetto “Lega Serie A” da parte della “Lega Serie B”, contribuendo all’elaborazione dei criteri per la diffusione dei diritti televisivi. Esperto in diritto contrattuale e societario con esperienza presso importanti società commerciali (Riello Spa Group, Finpe Spa, Fiorucci Spa, Rizzani De Eccher Spa, 21 Investimenti Spa, Palladio Finanziaria Spa, Alpi Eagles Spa, Udinese Calcio Spa, Sigla Spa) e società finanziarie iscritte ai Registri previsto il TU in materia bancaria, nonché nelle società italiane ed estere aventi ad oggetto il Merchant Banking. Esecuzione di consulenza

e assistenza legale per l’acquisizione e la cessione di pacchetti azionari, la formazione di accordi di sindacato in blocco e il voto di società di significative attività commerciali entità. Gestione delle attività di finanza strutturata nella strutturazione di prestiti e emissioni obbligazionarie. Gestione dell’attività professionale alla quotazione sul elenchi ufficiali di titoli di società commerciali. Esperto nel settore della finanza strutturata.

Posizioni in società commerciali

Membro del Consiglio di Amministrazione e Presidente del Comitato per il Controllo Interno di SNAI SPA. Membro del Consiglio di Amministrazione di Trieste Adriatic Iniziative marittime, azionista del Terminal Crociere di Trieste. Membro del Consiglio di Amministrazione della società VSL SPA. Vice Presidente delConsiglio di Amministrazione della società UDINESE CALCIO SPA. Presidente del Consiglio di Amministrazione della società CLARIS LEASING SPA. Membro del Consiglio di Amministrazione della società RIELLO SPA. Membro del Consiglio di Amministrazione della società RIELLO GROUP SPA.Membro del Consiglio di Amministrazione della società VISOTTICA INDUSTRIE SPA. Già membro del Consiglio di Amministrazione della società G. & C.Holding Spa, holding che detiene il 3,10% del capitale sociale di Alitalia. Già membro del Consiglio di Amministrazione di RIELLO INTERNATIONALSPA. Già membro del Consiglio di Amministrazione della società COSTRUZIONI NORD. Già Presidente del Collegio Sindacale del azienda Efigestioni SGR SPA. Già Presidente del Consiglio di Amministrazione della società POZZO SPA. Già membro del Consiglio di amministrazione di FREUD SPA. Già Presidente del Consiglio di Amministrazione della società AUTODROMO DEL VENETO Già membro del Consiglio di Amministrazione della società TESAN SPA. Già membro del Consiglio di Amministrazione e membro del Comitato per il Controllo Interno ex Legge 231 della Società PALLADIO FINANZIARIA SPA.

Già fa parte del Consiglio di Amministrazione della società di ALPI EAGLES SPA, vettore aereo. Già membro del Consiglio di Amministrazione della Società AER.TRE. Spa, proprietaria dell’Aeroporto Internazionale di Treviso. Già membro del Consiglio di Amministrazione e del Comitato Esecutivo della società VENETO SVILUPPO SPA. Già membro del consiglio di amministrazione e presidente della società Genoa Cricket & Football Club SPA. Ex membro tecnico del Comitato Fondo Retex (fondo di private equity di diritto italiano), istituito e attivato come capoprogetto sul Veneto Consiglio di Amministrazione di Sviluppo SPA. Già membro del Consiglio Direttivo del Centro Fiscalità e Finanza Internazionale presso il CUOA di Altavilla Vicentina. Già membro del Collegio Sindacale della società 21 Investimenti.