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

Apr 25, 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

The Sustainability Committee has appointed Ms. Pamela Yvonne CULPEPPER as the Chairwoman on April 22, 2022.

The board of Directors ("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 (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
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

Nomination Committee

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

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

Milan (Italy), April 25, 2022