CHENAVARI TORO INCOME FUND LIMITED (TORO) Board of Directors

Frederic Michel Hervouet

Chair

11 yrs 4 mos

Roberto Silvotti

Non-Executive Director

11 yrs 4 mos

Colleen Louise McHugh

Non-Executive Director

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
FM Frederic Michel Hervouet	Chair	20 Apr 2015	11 yrs 4 mos	–
RS Roberto Silvotti	Non-Executive Director	20 Apr 2015	11 yrs 4 mos	–
CL Colleen Louise McHugh	Non-Executive Director	21 May 2025	1 yrs 3 mos	–

Director	Role	Base Salary	Total
Frederic Hervouet	Chair	£55,000	£55,000
John Whittle	Non-Executive Director	£45,000	£45,000
Roberto Silvotti	Non-Executive Director	£35,000	£35,000

Frederic Michel Hervouet

Chair

11 yrs 4 mos

Roberto Silvotti

Non-Executive Director

11 yrs 4 mos

Colleen Louise McHugh

Non-Executive Director

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
FM Frederic Michel Hervouet	Chair	20 Apr 2015	11 yrs 4 mos	–
RS Roberto Silvotti	Non-Executive Director	20 Apr 2015	11 yrs 4 mos	–
CL Colleen Louise McHugh	Non-Executive Director	21 May 2025	1 yrs 3 mos	–

Director	Role	Base Salary	Total
Frederic Hervouet	Chair	£55,000	£55,000
John Whittle	Non-Executive Director	£45,000	£45,000
Roberto Silvotti	Non-Executive Director	£35,000	£35,000

Frederic Michel Hervouet

Chair

11 yrs 4 mos

Roberto Silvotti

Non-Executive Director

11 yrs 4 mos

Colleen Louise McHugh

Non-Executive Director

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
FM Frederic Michel Hervouet	Chair	20 Apr 2015	11 yrs 4 mos	–
RS Roberto Silvotti	Non-Executive Director	20 Apr 2015	11 yrs 4 mos	–
CL Colleen Louise McHugh	Non-Executive Director	21 May 2025	1 yrs 3 mos	–

Director	Role	Base Salary	Total
Frederic Hervouet	Chair	£55,000	£55,000
John Whittle	Non-Executive Director	£45,000	£45,000
Roberto Silvotti	Non-Executive Director	£35,000	£35,000

Frederic Michel Hervouet

Chair

11 yrs 4 mos

Roberto Silvotti

Non-Executive Director

11 yrs 4 mos

Colleen Louise McHugh

Non-Executive Director

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
FM Frederic Michel Hervouet	Chair	20 Apr 2015	11 yrs 4 mos	–
RS Roberto Silvotti	Non-Executive Director	20 Apr 2015	11 yrs 4 mos	–
CL Colleen Louise McHugh	Non-Executive Director	21 May 2025	1 yrs 3 mos	–

Director	Role	Base Salary	Total
Frederic Hervouet	Chair	£55,000	£55,000
John Whittle	Non-Executive Director	£45,000	£45,000
Roberto Silvotti	Non-Executive Director	£35,000	£35,000

CHENAVARI TORO INCOME FUND LIMITED Directors

CHENAVARI TORO INCOME FUND LIMITED Directors

Board of Directors (3)

Director Remuneration (FYE 2023)

Board of Directors (3)

Director Remuneration (FYE 2023)

Board of Directors (3)

Director Remuneration (FYE 2023)

Board of Directors (3)

Director Remuneration (FYE 2023)