PRADA S.p.A. — Board/Management Information 2021

Jul 29, 2021

PRADA S.p.A.

Registered office at Via A. Fogazzaro n. 28, Milan, Italy
Registry of Companies of Milan, Monza, Brianza, Lodi, (Italy): No. 10115350158
(Incorporated under the laws of Italy as a joint-stock company with limited liability)
(Stock Code: 1913)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of PRADA S.p.A. are set out below:

Executive Directors

Mr. Paolo ZANNONI (Chairperson of the Board)
Ms. Miuccia PRADA BIANCHI (Chief Executive Officer)
Mr. Patrizio BERTELLI (Chief Executive Officer)
Ms. Alessandra COZZANI (Chief Financial Officer)
Mr. Lorenzo BERTELLI

Non-Executive Director

Mr. Stefano SIMONTACCHI

Independent Non-executive Directors

Ms. Marina Sylvia CAPROTTI
Mr. Maurizio CEREDA
Mr. Yoël ZAOUI

There are 3 Board committees. The membership information of each committee is set out below:

Audit Committee

Mr. Yoël ZAOUI (Chairperson)
Ms. Marina Sylvia CAPROTTI
Mr. Maurizio CEREDA

Remuneration Committee

Ms. Marina Sylvia CAPROTTI (Chairperson)
Mr. Paolo ZANNONI
Mr. Yoël ZAOUI

Nomination Committee

Mr. Maurizio CEREDA (Chairperson)*
Mr. Lorenzo BERTELLI
Ms. Marina Sylvia CAPROTTI

• Nomination Committee has appointed its chairperson on July 29, 2021.

Milan (Italy), July 29, 2021