PRADA S.P.A. 普拉達股份有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bertelli, Lorenzo | M | 35 | EDExecutive Director | 2021-05-27 | |
| 2 | Bertelli, Patrizio | M | 77 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2003-11-20 | 2023-01-26 |
| 3 | Caprotti, Marina Sylvia | F | 45 | INEDIndependent Non-Executive Director | 2021-05-27 | |
| 4 | Cereda, Maurizio | M | 59 | NEDNon-Executive Director | 2016-05-24 | 2018-04-27 |
| INEDIndependent Non-Executive Director | 2018-04-27 | 2024-04-24 | ||||
| 5 | Cozzani, Alessandra | F | 59 | EDExecutive Director | 2013-12-20 | 2016-02-19 |
| FDFinance Director | 2016-02-19 | 2022-05-02 | ||||
| EDExecutive Director | 2022-05-02 | 2022-09-30 | ||||
| 6 | Culpepper, Pamela Yvonne | F | 58 | INEDIndependent Non-Executive Director | 2022-01-28 | |
| 7 | Feroni, Marco Cerrina | M | NEDNon-Executive Director | 2011-05-09 | ||
| 8 | Forestieri, Giancarlo | M | 76 | INEDIndependent Non-Executive Director | 2007-05-31 | 2021-05-27 |
| 9 | Galli, Donatello | M | 61 | FDFinance Director | 2005-01-21 | 2016-02-19 |
| 10 | Liu, Sing Cheong 廖勝昌 | M | 67 | INEDIndependent Non-Executive Director | 2011-05-09 | 2021-05-27 |
| 11 | Mattei, Gian Franco Oliviero | M | 77 | INEDIndependent Non-Executive Director | 2009-05-28 | 2021-05-27 |
| 12 | Mazzi, Carlo | M | 76 | Dep ChDeputy Chairman | 2004-11-09 | 2014-02-14 |
| ChChairman | 2014-02-14 | 2021-05-27 | ||||
| 13 | Mereghetti, Davide | M | NEDNon-Executive Director | 2009-04-28 | 2011-05-09 | |
| 14 | Micciche, Gaetano | M | 72 | NEDNon-Executive Director | 2011-05-09 | 2016-04-15 |
| 15 | Prada Bianchi, Miuccia | F | 75 | Pres, Co-FdrPresident, Co-Founder | 2003-11-20 | 2012-05-22 |
| Ch, Pres, Co-FdrChairman, President, Co-Founder | 2012-05-22 | 2014-02-14 | ||||
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2014-02-14 | 2023-01-26 | ||||
| 16 | Rugarli, Anna Maria (1972) | F | 50 | INEDIndependent Non-Executive Director | 2022-01-28 | |
| 17 | Salomoni, Marco | M | 68 | NEDNon-Executive Director | 1997-05-15 | 2013-12-19 |
| 18 | Simontacchi, Stefano | M | 52 | NEDNon-Executive Director | 2016-04-08 | 2023-01-26 |
| 19 | Zannoni, Paolo | M | 74 | ChChairman | 2021-05-27 | 2023-04-27 |
| 20 | Zaoui, Yoel | M | 61 | INEDIndependent Non-Executive Director | 2021-05-27 | |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Albano, Patrizia | F | 69 | CoSecCompany Secretary | 2021-06-04 | |
| 2 | Bonini, Andrea | M | 43 | CFOChief Financial Officer | 2022-05-02 | 2022-11-08 |
| 3 | Cane, Stefania | F | 44 | CoSecCompany Secretary | 2021-07-29 | 2022-06-30 |
| 4 | Yuen, Ying Kwai 袁映葵 | F | 56 | CoSecCompany Secretary | 2011-05 | 2023-12-31 |
Employee
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tong, Wendy Pui Ting 唐珮婷 | F | SolicitorSolicitor |
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