Purpose and Values
The Board of Directors is the highest decision making body of the Company vested with all management powers.
The Board sets the Prada Group’s strategy, monitors its implementation, and reviews its financial performance and reporting.
The Board delegates some of its powers to one or more Executive Directors and has the power to establishes the Committees.
From January 26th 2023, the Board of Directors comprises 11 Directors* as follows:
Paolo Zannoni - Chairman of the Board and Executive Director
Andrea Guerra - Chief Executive Officer and Executive Director
Miuccia Prada Bianchi, Patrizio Bertelli, Lorenzo Bertelli and Andrea Bonini - Executive Directors
Marina Sylvia Caprotti, Maurizio Cereda, Pamela Culpepper, Anna Maria Rugarli and Yoël Zaoui - Independent Non-Executive Directors
*Each of Mr. Andrea Bonini and Mr. Andrea Guerra have entered into a letter of appointment with the Company for an initial term until the date of forthcoming shareholders’ annual general meeting to approve the financial statements of the Company for the year ended December 31, 2022 (“2023 AGM”). Each of Mr. Bonini and Mr. Guerra’s appointment as an Executive Director will be subject to election by the shareholders at the 2023 AGM, and their respective mandate as an Executive Director, if so elected, shall lapse at the same time as the other current Directors.