PRADA GROUP MAKING OF
Prada Re-Edition 1995
The Board of Directors is the highest decision making body of the Company vested with all the ordinary and extraordinary management powers.
The Board sets the Prada Group’s strategy, monitors its implementation, and reviews its financial performance.
The Board delegates some of its powers to one or more Executive Directors.
The current Board of Directors was appointed by the Shareholders’ Meeting on May 27th, 2021 for a term of three financial years (2021-2023). Initially made up of nine Directors, as of January 28, 2022 this number was increased to 11 with the appointment of two additional independent non-executive directors.
Paolo Zannoni - Chairman of the Board and Executive Director
Miuccia Prada Bianchi, Patrizio Bertelli, Alessandra Cozzani and Lorenzo Bertelli - Executive Directors
Stefano Simontacchi - Non-Executive Director
Marina Sylvia Caprotti, Maurizio Cereda, Pamela Culpepper, Anna Maria Rugarli and Yoël Zaoui - Independent Non-Executive Directors