PRADA S.p.A. — Board/Management Information 2022

May 3, 2022

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

PRADA S.p.A. (the “Company”) has appointed Mr. Andrea BONINI as the Chief Financial Officer to replace Ms. Alessandra COZZANI with effect from May 2, 2022.

The board of Directors (the “Board”) of the Company comprises 11 Directors as follows:

Executive Directors

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

Non-Executive Director

• Mr. Stefano SIMONTACCHI

Independent Non-Executive Directors

• Ms. Marina Sylvia CAPROTTI
• Mr. Maurizio CEREDA
• Mr. Yoël ZAOUI
• Ms. Pamela Yvonne CULPEPPER
• Ms. Anna Maria RUGARLI

There are 4 Board committees. The composition of each committee is set out below:

Audit Committee

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

Remuneration Committee

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

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Nomination Committee
Mr. Maurizio CEREDA (Chairman)
Mr. Lorenzo BERTELLI
Ms. Marina Sylvia CAPROTTI

Sustainability Committee
Ms. Pamela Yvonne CULPEPPER (Chairwoman)
Ms. Anna Maria RUGARLI
Mr. Lorenzo BERTELLI

Milan (Italy), May 3, 2022