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Committees of Supervisory Board of 4finance Group S.A.

Asset and Liability Committee

Name
Position
William Aaron Horwitz
Chairman of the committee
Evgeny Sytnik
Member of the committee

Nomination and Remuneration Committee

Name
Position
William Aaron Horwitz
Chairman of the committee
David Geovanis
Member of the committee
Evgeny Sytnik
Member of the committee

Audit Committee

Name
Position
Edgars Dupats
Chairman of the committee
Alexander Alexandrov
Member of the committee
Konstantin Ter-Martirosyan
Member of the committee
Evgeny Sytnik
Member of the committee