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PRADA S.p.A. — Governance Information 2016
Apr 8, 2016
50262_rns_2016-04-08_e25b05c6-50ba-4637-947e-05a658e492cf.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
Mr. Carlo MAZZI (Chairman of the Board)
Ms. Miuccia PRADA BIANCHI (Chief Executive Officer)
Mr. Patrizio BERTELLI (Chief Executive Officer)
Ms. Alessandra COZZANI (Chief Financial Officer)
Non-Executive Director
Mr. Gaetano MICCICHE
Mr. Stefano SIMONTACCHI
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. Carlo MAZZI
Mr. Giancarlo FORESTIERI
Nomination Committee
Mr. Gian Franco Oliviero MATTEI (Chairman)
Mr. Carlo MAZZI
Mr. Sing Cheong LIU
Milan (Italy), April 8th, 2016