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PRADA S.p.A. — Governance Information 2012
Mar 29, 2012
50262_rns_2012-03-29_4536705a-07f6-4ba9-9816-cdf90a4d4c69.pdf
Governance Information
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PRADA S.p.A.
Via A. Fogazzaro n. 28, Milan
Registry of Companies Milan, Italy: No. 10115350158
(Incorporated under the laws of Italy as a joint-stock company)
(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
Ms. Miuccia PRADA BIANCHI (Chairperson)
Mr. Patrizio BERTELLI
Mr. Carlo MAZZI
Mr. Donatello GALLI
Non-Executive Directors
Mr. Marco SALOMONI
Mr. Gaetano MICCICHÈ
Independent Non-executive Directors
Mr. Gian Franco Oliviero MATTEI
Mr. Giancarlo FORESTIERI
Mr. Sing Cheong LIU
There are 3 Board committees. The membership information of each committee is set out below:
Audit Committee
Mr. Gian Franco Oliviero MATTEI (Chairman)
Mr. Giancarlo FORESTIERI
Mr. Sing Cheong LIU
Remuneration Committee
Mr. Gian Franco Oliviero MATTEI (Chairman)
Mr. Marco SALOMONI
Mr. Giancarlo FORESTIERI
Nomination Committee
Mr. Gian Franco Oliviero MATTEI (Chairman)
Mr. Marco SALOMONI
Mr. Giancarlo FORESTIERI
Milan (Italy), 29 March 2012