PRADA S.p.A. — Governance Information 2024

Apr 24, 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

The members of the board of Directors ("Board") and Board Committees of PRADA S.p.A. after the conclusion of the Annual General Meeting and the Board Meeting held on April 24, 2024 are set out below:

Board of Directors	Board Committee	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), April 24, 2024