ABOUT US NEWS SHAREHOLDER INFORMATION REPORTS & PRESENTATIONS CONTACT COPPA CLUB TAVOLINO Board of Directors Andy Bassadone Executive Chairman Andrew Bassadone has significant experience in the restaurant and hospitality sector. He was Managing Director (Europe) of My Kinda Town, which floated on the London Stock Exchange in 1994 and which was ultimately sold to Capital Radio in 1996. He was Senior Vice President (Europe) for Planet Hollywood before moving to a role as Chief Executive at Signature Restaurants. Between 1998 and 2005, Andy led the acquisitions of restaurants including Belgo, The Ivy, J. Sheekey, Le Caprice and Daphnes and co-founded a new restaurant business – Strada. Signature Restaurants was sold in 2005 but Andy continued as Chief Executive in the new acquisition entity, ultimately leading the selling of Strada in 2007 for £140m and co-founding Côté at the same time. Cote was sold in 2013 for £100m, whilst Andy focused on developing Bills restaurant and the initial expansion of the Ivy Café brand. He joined Various Eateries Limited in 2019. Yishay Malkov Chief Executive Officer Yishay was an officer in the Israeli navy until 1999 when he progressed to work as a chef in a significant number of restaurants within both New York, Tel Aviv and the UK. Between 2003 and 2010 Yishay worked as Restaurant Director at Gordon Ramsay Holdings, UK running the Claridge’s site. He went on to found and operated the award winning Bertie restaurant in Israel, before returning to the UK to take a position of General Manager at Roka restaurant followed by Executive Operations Director at the Ivy Collection overseeing the roll out of the group to 30 sites in four years. Between 2019 and 2020, Yishay was Managing Director of the international, high end, restaurant group, Park Chinois, leading a successful turnaround programme and opening a new London site. He was appointed CEO of Various Eateries in 2020. Oliver (Oli) Williams Chief Financial Officer Oliver, who is an ex professional cricketer, was qualified as a Chartered Accountant in 2011. He worked as an auditor across various hospitality and retail businesses and was appointed Senior Franchise Accountant with McDonald’s Restaurants Limited. In 2016 Oli was appointed Head of Commercial Finance at Itsu, ultimately becoming Group Financial Controller in 2017.He was appointed Group Finance Director at VEL in 2018. Hugh Osmond Non-Executive Director Hugh was the founder of Sun Capital Limited in 2001 and Osmond Capital Limited in 2017. He continues to operate both companies. In 1993, Hugh co-led the £18 million acquisition and market listing of Pizza Express. During the eight years he remained on the Board, Pizza Express became one of the UK’s largest sit down casual dining group and the value of the company increased more than twenty-fold. Over this period, annual losses of £0.6 million were turned into profits of £38 million. In 1997, Hugh co-founded Punch Group and, as Executive Chairman, he orchestrated the acquisition and integration of the Allied Domecq Retail estate, the Bass leased estate and Inn Business to create the UK’s largest pub group. Punch Group was floated in 2020 with an enterprise value of £3.5 billion. Hugh co-founded Pearl Group in 2005. Pearl was acquired for £1.1 billion from Henderson Plc and embedded value was subsequently grown to £2.3 billion. Resolution Plc was acquired in 2007 and the enlarged group (renamed Phoenix Group) floated in 2009. Phoenix is now the largest UK insurance consolidator and listed in the FTSE 100 index. Most recently, Hugh led the acquisition of Capital Physio in 2019. He founded Various Eateries in 2014 Tiffany Sword Non-Executive Director Tiffany was educated at the University Cambridge and after time at DE & J Levy and L’Oreal UK she moved to work alongside Hugh at Coppa Club in 2015 where she was appointed Managing Director overseeing conception of the Coppa Club brand and was tasked with launching the initial IPO. Tiffany is now a director of Osmond Capital. Glyn Barker Non-Executive Director Glyn is a chartered accountant and worked at PWC until he stepped down in 2011. During his time at PWC Glyn held positions included UK Head of Assurance, Managing Partner (UK), Vice Chairman (UK) and Chief Executive, Markets (Europe). Glyn is currently the Chairman of Irwin Mitchell. He has significant public markets experience he is currently the Deputy Chairman of Berkley Group plc, a director of Transocean Limited and a senior advisory partner of Novalpina Capital. He previously acted as senior independent director of Aviva plc until 2019. Gareth Edwards Non-Executive Director Gareth is a qualified solicitor and was previously a partner at Pinsent Masons LLP, where he held positions including Head of Corporate, London; Head of Retail Sector; Global Head of Corporate; and International Development Partner. He is currently a strategic consultant and an Executive Director of London Bridge Capital Limited, an FCA authorised corporate finance boutique specialising in placing bonds and equity for fast growing private companies, often in the technology sector. He has significant public markets experience and is a non-executive director of Thalassa Holdings Limited, Honye Financial Services Limited and Locak Shopping plc which are all quoted on the London Stock Exchange. He also brings significant AIM experience to the board, having acted on the AIM Disciplinary and Appeals committee until 2017.