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Massimo Vita is a Nominee Director of our Promoter, CAI, in our Company. He holds a master’s diploma of 2nd level in development, innovation and change from Bologna University in Bologna, Italy and a degree in economics and commerce from Verona University in Verona, Italy. He also has a DEUF Diplome Francais from the Universite de J. Moulin and was a visiting student for the ERASMUS Programme at University College of Dublin. He completed a three year apprenticeship as a professional auditor as certified by the Italian Ministero Della Giustizia in 2002. He was the Head of the Operation Support of CAI (then known as CreditAccess Asia N.V.) for a period of almost two years. He was TA Field Expert for the TA Facility of Regional MSME Investment Fund for Sub-Saharan Africa managed by Symbiotics SA for a period of four years. He was also the Partner and board member of Microfinanza S.r.L. for a period of seven and a half years. He was also associated with Arthur Andersen S.p.A. for a period of three years. He is currently the group chief risk officer for CreditAccess SEA BV. He serves as a director on the boards of CAA-BOS Limited, CAI Vietnam Trading Company Limited, CreditAccess Philippines Financing Company Inc., Microfinanza Rating S.R.L. and PT Konsultasi Mikro Ventura.