Piquadro

Board/Management Information • Jul 4, 2022

Informazione Regolamentata n. 0955-78-2022		Data/Ora Ricezione 04 Luglio 2022 09:10:49	Euronext Milan
Societa'	:	PIQUADRO
Identificativo Informazione Regolamentata	:	164437
Nome utilizzatore	:	PIQUADRON01 - Trotta
Tipologia	:	REGEM
Data/Ora Ricezione	:	04 Luglio 2022 09:10:49
Data/Ora Inizio Diffusione presunta	:	04 Luglio 2022 09:10:50
Oggetto	:	Lists for the appointment of the new members of the BoD and of the Committee of Statutory Auditors of Piquadro SpA
Testo del comunicato

Vedi allegato.

Press release

Lists for the appointment of the new members of the Board of Directors and of the Committee of Statutory Auditors

Silla di Gaggio Montano (BO), July 4, 2022. Piquadro S.p.A. communicates that the list for the appointment of the new members of the Board of Directors and of the Committee of Statutory Auditors – presented by the Shareholder Piquadro Holding S.p.A., holder of n. 34,186,208 ordinary shares of the Company, representing 68,37% of Piquadro share capital having voting rights in the Shareholders' Meeting – and duly filed with the Company's registered office in compliance with law, is made available to the public at the Company's registered office and on the internet site www.piquadro.com in the Investor Relations Section and on the authorized storage system accessible at the site .

The list of candidates to the appointment of the new members of the Board of Directors and of the Statutory Auditors' Committee filed by Piquadro Holding S.p.A. is composed by the following individuals.

Board of Directors

• 1) Marco Palmieri (Chairman), born in Milan, on 10 August 1965, actual Chairman and Managing Director of Piquadro S.p.A.;
• 2) Pierpaolo Palmieri, born in Milan, on 22 March 1973 actual Managing Director of Piquadro S.p.A.;
• 3) Roberto Trotta, born in Rome, on 6 April 1965 actual Managing Director of Piquadro S.p.A.;
• 4) Francesco Giovagnoni, born in Bologna, on 15 November 1974;
• 5) Sergio Marchese, born in Bologna, on 29 July 1966;
• 6) Catia Cesari (Independent), born in Florence, on 5 August 1967, actual Independent Director of Piquadro S.p.A.;
• 7) Barbara Falcomer (Independent), born in Portogruaro (VE), on 5 July 1965, actual Independent Director of Piquadro S.p.A. and
• 8) Valentina Manfredi (Independent), born in Milano, on 7 June 1978.

Catia Cesari, Barbara Falcomer and Valentina Manfredi have declared to possess the independence requirements pursuant to artt. 147-ter, comma 4, and 148, comma 3, of D.Lgs. 58/98, as well as pursuant to Recommendation 7 of the Corporate Governance Code promoted by Borsa Italiana S.p.A. and adopted by Piquadro S.p.A.

Statutory Auditors' Committee

Standing Members

• 1) Patrizia Lucia Maria Riva (Chairman), born in Milan, on 10 July 1970 actual standing Auditor and Chairman of the Committee of Piquadro S.p.A.;
• 2) Maria Stefania Sala, born in Milan, on 12 December 1967 actual standing Auditor of the Committee of Piquadro S.p.A. and
• 3) Giuseppe Fredella, born in Foggia, on 4 March 1963 actual standing Auditor of the Committee of Piquadro S.p.A..

Substitute Members

• 1) Giacomo Passaniti, born in Bologna, on 14 October 1972 actual substitute Auditor of the Committee of Piquadro S.p.A.; and
• 2) Roberto Scialdone, born in Capua (CE) on September 3, 1962, actual substitute Auditor of the Committee of Piquadro S.p.A..

As required by current statutory and regulatory provisions, together with the list of candidates for the appointment of the Board of Directors and of the Committee of Statutory Auditors, the curricula vitae as well as declarations of each candidate accepting the candidacy and attesting the possession of all legal requirements. All the documentation relating to (i) the list for the appointment of the new Board of Directors and (ii) the list for the appointment of the new Statutory Auditors' Board has been made available today to the public at the Company's registered office and on the internet site www.piquadro.com in the Investor Relations Section and on the authorized storage system accessible at the site .

Piquadro Group

The Piquadro Group operates in the sector of leather accessories through the Piquadro, The Bridge and Lancel brands. Cornerstones for the three brands is attention to details and the quality of the workmanship as well as the leather but the Piquadro product stands out for its innovative design and technological content, while The Bridge emphasizes the vintage flavor of Tuscan craftsmanship and finally the Lancel collections embody the Parisian allure of a fashion house founded in 1876.The origins of the Group date back to 1987 when Marco Palmieri, now President and Chief Executive Officer, founded his company near Bologna, where it is still headquartered. The distribution network extends over 50 countries around the world and counts 180 outlets including 80 Piquadro boutiques (52 in Italy and 28 abroad including 47 DOS directly operated stores and 33 franchised stores), 13 The Bridge boutiques (13 in Italy including 11 DOS directly operated stores and 2 franchised) and 80 Lancel boutiques (61 in France and 19 abroad, of which 72 DOS directly operated stores and 8 franchised). The Group's consolidated turnover for the year 2021/2022 ended on March 31, 2022, is € 149.4 million.

Piquadro S.p.A. has been listed on the Italian Stock Exchange since October 2007.

Piquadro S,p,A. Piquadro S,p,A. Media Relations CFO & Investor relator Paola Di Giuseppe Roberto Trotta Tel +39 02 37052501 Tel +39 0534 409001 paoladigiuseppe@piquadro,com investor,relator@piquadro,com