Board of Directors
Our Board consists of nine Directors, of whom four are executive Directors, two are non-executive Directors and three are independent non-executive Directors.
The ordinary shareholders’ meeting of 28 may 2009 resolved to appoint the Board of Directors for a term of three financial years. The board’s mandate will therefore expire with the share holder’s meeting to be convened for the approval of the financial statements for the year ending 31 January 2012.
The table below shows the current members of the Boards of Directors:
| Name | Position | Appointed on |
|---|---|---|
| PRADA BIANCHI, Miuccia | President |
28 May 2009 |
| BERTELLI, Patrizio | Chief Executive Officer |
28 May 2009 |
| MAZZI, Carlo | Deputy Chairmain |
28 May 2009 |
| GALLI, Donatello | Chief Financial Officer/Executive Director |
28 May 2009 |
| SALOMONI, Marco | Non-Executive Director |
28 May 2009 |
| MATTEI, Gian Franco Oliviero | Independent Non-Executive Director |
28 May 2009 |
| FORESTIERI, Giancarlo | Independent Non-Executive Director |
28 May 2009 |
| MICCICHE’, Gaetano | Non-Executive Director |
9 May 2011 |
| LIU, Sing Cheong | Independent Non-Executive Director |
9 May 2011 |