Pro Kapital Grupp — Board/Management Information 2021

Aug 31, 2021

Oscar Crameri

Born on 16.01.1961 in Poschiavo, Switzerland (Swiss citizen)

Current employment:

Chairman of the Board of Directors at SAARMAS FAMILY OFFICE SA in Lugano, Switzerland.

Primary work experience:

Mr Crameri has law and banking background, specialising in compliance, corporate and tax law. In the last 10 years he has worked as an executive for a tax and legal consulting firms. Previously he has worked as an executive member and Head of Legal and Compliance for an investment bank (for 4 years); before he held a position as Head of Tax and Legal departments for major audit firms (for 6 years first in Arthur Andersen and then in Deloitte).

Mr Crameri has also been a Board member of the Federation of the Ticino Raiffeisen Banks and a Chairman of a local Raiffeisen Bank as well as a member and Chairman of the Board of the notary Public Association of Canton Ticino.

He is also an attorney-at-law in the Canton of Ticino (Switzerland).

Positions of trust held outside of AS Pro Kapital Grupp companies:

Mr Crameri holds the position of director (board member) in the following small Swiss real estate companies: TATA Real Estate SA; RACSO Real Estate SA; OVVI Real Estate SA; Nausica SA; Wamasch Trade SA; Wamasch AG; Elettro G. SA; ELC Consulting SA; Gewiss Swiss SA; Axel P'Real Estate SA; Studio Tdesign SA, Eliticino-Tarmac SA, European Helicopter Holding SA and in Olympian Sicav (a Luxembourg company).

Share ownership: Mr. Crameri does not own shares of AS Pro Kapital Grupp.