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.
From November 8th 2022, the Board of Directors comprises 11 Directors as follows.*
Paolo Zannoni - Chairman of the Board and Executive Director
Miuccia Prada Bianchi, Patrizio Bertelli, Lorenzo Bertelli and Andrea Bonini - Executive Directors
Stefano Simontacchi - Non-Executive Director
Marina Sylvia Caprotti, Maurizio Cereda, Pamela Culpepper, Anna Maria Rugarli and Yoël Zaoui - Independent Non-Executive Directors
*Mr. Andrea Bonini has 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 ending December 31, 2022 (“2023 AGM”). Mr. Bonini’s appointment as an Executive Director will be subject to election by the shareholders at the 2023 AGM and his mandate as an Executive Director, if so elected, shall lapse at the same time as the other current Directors.