On May 24th Prada S.p.A. held its Shareholders’ Annual General Meeting in Milan, at the Company’s headquarters with a videoconference connection with the Hong Kong office to approve the Financial Statements for the year ended January 31, 2016 and the distribution of the net income. The Shareholders’ Annual General Meeting has also appointed Mr. Maurizio Cereda and Mr. Stefano Simontacchi as Non-Executive Director of the Company, to fill the casual vacancy caused by the resignations rendered in the previous months by other two Directors. The Shareholders’ Annual General Meeting has also appointed Deloitte & Touche SpA as the Company’s auditor for a term of three financial years (2016-2018).
The Board of Directors of Prada S.p.A. is currently composed as follows: Carlo Mazzi (Chairman), Miuccia Prada (CEO), Patrizio Bertelli (CEO), Alessandra Cozzani (CFO), Maurizio Cereda, Stefano Simontacchi , Giancarlo Forestieri (Independent Non-Executive Director), Sing Cheong Liu (Independent Non-Executive Director), Gian Franco Mattei (Independent Non-Executive Director).