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 FunctionThe members of the board of Directors ("Board") of PRADA S.p.A. after the conclusion of the Annual General Meeting held on May 24, 2016 are set out below:
Executive DirectorsMr. 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 DirectorsMr. Stefano SIMONTACCHI Mr. Maurizio CEREDA
Independent Non-executive Directors Mr. Gian Franco Oliviero MATTEI Mr. Giancarlo FORESTIERIMr. 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 CommitteeMr. Gian Franco Oliviero MATTEI (Chairman) Mr. Carlo MAZZI
Mr. Giancarlo FORESTIERI
Nomination CommitteeMr. Gian Franco Oliviero MATTEI (Chairman) Mr. Carlo MAZZI
Mr. Sing Cheong LIU
Milan (Italy), May 24, 2016
Prada S.p.A. published this content on 24 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 May 2016 15:10:02 UTC.
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