Curriculum Vitae. Education: J.D., Genoa Law School, 1972 LL.M., Yale Law School, 1978 Doctor Honoris Causa, Ghent University, 2009

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GUIDO A. FERRARINI April 2017 Curriculum Vitae Address: Università di Genova Dipartimento di Giurisprudenza Sezione di diritto commerciale Via Balbi 22, 16126 Genova, Italy Telephone: +39 010 5531814 Fax: +39 010 5536238 E-mail guido.ferrarini@unige.it Education: J.D., Genoa Law School, 1972 LL.M., Yale Law School, 1978 Doctor Honoris Causa, Ghent University, 2009 Position: Emeritus Professor of Business Law at University of Genoa Department of Law Director, Genoa Centre for Law and Finance Chair in Governance of Financial Institutions, Radboud University of Nijmegen, The Netherlands Current activities: Advocate and arbitrator Board Member, Banca Passadore & C. S.p.A., Genoa Founder and Chairman, Epic SIM, Milan Academic and Advisory Boards: Founder and Fellow, European Corporate Governance Institute (ECGI), Brussels

2 Paolo Baffi Centre on Central Banking and Financial Regulation, Bocconi University CRELE, University of Bozen Institute for Law and Finance (ILF), Frankfurt University Periodicals: Co-editor, Rivista delle Società (Giuffrè) Member of the editorial board: Bancaria; Capital Markets Law Journal; European Company and Financial Law Review; Journal of International Banking Law and Regulation; Mercato, Concorrenza, Regole Previous employment: Professor of Business Law, University of Genoa, 1994-2015 Professor of Banking Law and Securities Regulation, University of Siena, 1992-1994 Associate Professor of Banking Law, University of Genoa, 1982-1992 Lecturer of Business Law, University of Urbino, 1979-1982 Assistant Professor of Competition Law, University of Genoa, 1974-1982 Previous activities: Member, Board of Trustees, International Accounting Standards Committee (IASC) Foundation, London, 2001-2004 Advisor, Corporate Governance Committee, Italian Exchange (1999-2011) Chairman, EuroTLX SIM S.p.A., Milan (2003-2013)

3 Independent Director, Cerved Group S.p.A., Milan (2011-2013), Atlantia S.p.A., Rome (2003-2009), Telecom Italia S.p.A., Milan (2001-2007); ERG S.p.A., Milan (1999-2004); Telecom Italia Mobile (TIM) S.p.A., Turin (1999-2001) Chairman, Arbitration Panel, Italian Exchange, Milan, 2001-2003 Work for Government and Regulators: Member, Committee for the Italian Financial Place, Milan (2007-2008) Member, Advisory Committee, Italian Securities Commission (Consob), Rome (1996-2002) Member, Advisory Committee, Commission on Company Law Reform, Ministry of Justice (Rome) (1999-2000) Advisor, Financial Markets Act Drafting Committee ( Draghi Committee ), Italian Treasury Ministry, Rome (1997-1998) Advisor, Italian Stock Exchange Council, Milan; Member of the Steering Committee on the Exchange s privatisation and market rules (1997) Delegate of the Italian Government Delegation to the Unidroit Diplomatic Conference for a Convention on International Financial Leasing (Ottawa, 1988) Correspondent Member of Unidroit-International Institute for the Unification of Private Law (Rome) Teaching abroad: Visiting Professor, Católica Global School of Law, Lisbon, June 2013 and 2015

4 BNP Professor of European Legal Studies, Columbia Law School, Fall 2013 Commerzbank Stiftung Visiting Professor, Institute for Law and Finance, Frankfurt University, Spring Semester 2013 Shimizu Visiting Professor, London School of Economics, January 2013 Visiting Professor, Stanford Law School, Stanford University, Spring 2012 Visiting Professor, Duisenberg School of Finance, Amsterdam, Winter 2012 and Spring 2010 Anton Philips Professor 2010/2011, Tilburg University Visiting Professor, Chair Marcel Storme, Ghent University, 2008/2009 Commerzbank Stiftung Visiting Professor, Institute for Law and Finance, Frankfurt University, Spring Semester 2006 Global Visiting Professor, New York University, Law School, Autumn 2005 Clifford Chance Visitor, Faculty of Law, Cambridge University, April 2005 BNL Visiting Professor, Columbia Law School, October 2003 Visiting Professor, Faculty of Law, Hamburg University, June 2002

5 Visiting Professor, Bonn University, Graduate College of Law, January 2002 Visiting Professor, Faculty of Laws, University College London, 1998