ZANNONI, Paolo, was appointed as Chairman of the Board of Directors on May 27, 2021. He has been international advisor at Goldman Sachs since 2019, providing advice to the firm’s business across Italy and the rest of Europe. He served as Chairman of the Italian energy and telecommunications Prysmian Group from 2005 to 2012. Prior to this Mr. Zannoni spent a number of years enhancing the Goldman Sachs investment banking franchise in Italy. He joined Goldman Sachs in 1994, was named managing director in 1997, partner in 2000 and was Chairman of the Italian investment banking business between 2000 and 2013. He also spent a period as co-chief executive officer of Goldman Sachs Russia. Prior to joining Goldman Sachs, Mr. Zannoni was a vice president at Fiat S.p.A. and a lecturer at Yale University. He continues to be an executive fellow at the Yale School of Management, an advisory board member of International Center for Finance (ICF) and a board member of the Jackson Institute for Global Affairs. Mr Zannoni earned an MA and an MPhil in Political Science from Yale University. He also earned a BA from the University of Bologna. He is currently Chairman of Autogrill S.p.A., listed on the Italian Stock Exchange and secretary of the Board of Directors of Beretta Holding S.p.A. He has recently resigned as Chairman of Dolce and Gabbana Holding S.r.l.

PRADA BIANCHI, Miuccia, is a Chief Executive Officer of the Company. She was first appointed as the Chairperson of the Board on November 20, 2003 until February 14, 2014 and she was most recently re-elected as Executive Director on May 27, 2021. Ms. Prada received an Honorary Doctorate from the Royal College of Art (London) in 2000. Ms. Prada is a co-founder of our Group along with Mr. Patrizio Bertelli. Ms. Prada is the wife of Mr. Patrizio Bertelli, one of our Chief Executive Officers, and is the mother of Mr. Lorenzo Bertelli.

Cozzani Alessandra, is the Chief Financial Officer of the Company. She was first appointed to our Board as Executive Director on December 20, 2013 and she was re-elected on May 22, 2014. She has been our Investor Relations Director since July 2010, responsible for managing financial communication and for relationships with investment community, before her appointment as Chief Financial Officer on February 19, 2016 Ms. Cozzani holds directorships in subsidiaries of the Company. Ms. Cozzani joined the Group in 2000 and has covered different managerial roles within the Finance department. In 2003, she was appointed as Group Financial Reports Director. Ms. Cozzani obtained a degree “cum laude” (with praise) in Business Administration from the University of Genoa in 1988. She started her career as an auditor at Coopers & Lybrand (1989 to 1995). Prior to joining the Group, she worked in Castelletti International Transports, the Italian subsidiary of an international logistic company (now Schenker Group) for five years, most of the time as Finance and Control Director. She has not held any directorship in other listed companies in Hong Kong or overseas in the last three years.

BERTELLI, Lorenzo, has been Group Marketing Director since 2019 and Head of Corporate Social Responsibility since 2020. He was first appointed to the Board on May 27, 2021 as Executive Director. Mr. Lorenzo Bertelli is primarily responsible for the Group’s communication strategy and for the development, innovation and sales analysis of the retail channel, for all the Group’s brands. Mr. Lorenzo Bertelli obtained a degree in Philosophy at San Raffaele University in Milan in 2008. He joined the Group in 2017 to oversee the development of the food and beverage activities carried out by the Group through the Pasticceria Marchesi brand. Mr. Lorenzo Bertelli is the son of Ms. Miuccia Prada Bianchi and Mr. Patrizio Bertelli, the Chief Executive Officers of the Company.

CAPROTTI, Marina Sylvia, has been appointed as Independent Non-Executive Director of the Company on May 27, 2021. She has been Executive Chairperson of Esselunga S.p.A., one of the leaders in the large-scale distribution in Italy, since 2019. Prior to this, she was a member of its Board of Directors starting from June 1998 and Vice President from 2016 to 2019. She is currently a director in the Board of Fondazione Accademia Teatro alla Scala of Milan. Ms. Marina Sylvia Caprotti obtained a degree in Law at Università Cattolica del Sacro Cuore in Milan in 2004. Ms. Caprotti is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee.

CEREDA, Maurizio, has most recently been appointed as Independent Non-Executive Director of the Company on May 27, 2021; from May 24, 2016 to April 27, 2018 he was a Non-Executive Director of the Company. Mr. Cereda’s practice focuses on providing consultancy services to entrepreneurs, family offices, companies and financial institutions. Since 2015, he has also been founding partner and board member of FIEE (Fondo Italiano per l’Efficienza Energetica) Sgr S.p.A. Mr. Cereda obtained a degree in business economics from L. Bocconi University of Milan in 1989. Mr. Cereda has been serving as board member of various companies listed on the Italian Stock Exchange including Technogym S.p.A. (since 2016), and Enervit S.p.A. (since 2007). Mr. Cereda started his career as an analyst in the equity capital markets division in Rasfin S.p.A. and then he worked fifteen years at Mediobanca S.p.A., until his appointment as deputy general manager and head of corporate finance covering large corporate clients, a role that he covered from 2007 to 2015. From 2007 to 2014, he was a board member of Mediobanca S.p.A., and from 2006 to 2014, he was also a board member of Ansaldo STS S.p.A., both companies listed on the Italian Stock Exchange. Mr. Cereda is a member of the Audit Committee and of the Nomination Committee.