Microsoft Word - e-List of Directors and their Role and Function 2016.05.24.doc

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. after the conclusion of the Annual General Meeting held on May 24, 2016 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 Directors

Mr. Stefano SIMONTACCHI Mr. Maurizio CEREDA

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), 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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