PRADA S.p.A. — Board/Management Information 2024

Jul 12, 2024

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 Roles and Functions

Ms. Pamela Yvonne CULPEPPER was appointed as the Chairwoman of the Sustainability Committee on July 11 2024.

The composition of the Board of Directors (the "Board") and Board Committees of PRADA S.p.A., including their names, roles and functions are set out below:

| Board Committee
Board of Directors | Audit and Risk Committee | Remuneration Committee | Nomination Committee | Sustainability Committee | Inside Information Disclosure Committee |
| --- | --- | --- | --- | --- | --- |
| Executive Directors | | | | | |
| Mr. Paolo ZANNONI
(Executive Deputy Chairman) | | M | | | C |
| Ms. Miuccia PRADA BIANCHI | | | | | |
| Mr. Patrizio BERTELLI
(Chairman of the Board) | | | | | M |
| Mr. Andrea GUERRA
(Chief Executive Officer) | | | | | |
| Mr. Andrea BONINI
(Chief Financial Officer) | | | | | M |
| Mr. Lorenzo BERTELLI | | | M | M | |
| Independent Non-Executive Directors | | | | | |
| Mr. Yoël ZAOUI
(Lead Independent Director) | C | M | | | |
| Ms. Marina Sylvia CAPROTTI | | | | | |
| Ms. Pamela Yvonne CULPEPPER | | | M | C | |
| Ms. Anna Maria RUGARLI | M | C | | M | |
| Ms. Cristiana RUELLA | M | | C* | | |

Notes:

C Chairman/Chairwoman of Board Committees
M Member of Board Committees
* The Chairperson is recommended by the Board and to be determined at the first meeting of such committee.

Milan (Italy), July 11, 2024